VOYAGER SSAS LIMITED

VOYAGER SSAS LIMITED is an active private limited company, incorporated on 26 May 2020. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Penybont Road, Bridgend. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. VOYAGER SSAS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12620767
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 115 PENYBONT ROAD
Address Line 2PENCOED
Post TownBRIDGEND
CountryWALES
PostcodeCF35 5PY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date23/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
VOYAGER SSAS LIMITED

Directors

(The company's officers)
MR MARTIN ROBERT COOMBES
(~66 year old British national)
15 PENYBONT ROAD, PENCOED, BRIDGEND, CF35 5PY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 26/05/2020
MR DARREN HILL
(~53 year old British national)
15 PENYBONT ROAD, PENCOED, BRIDGEND, CF35 5PY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
MR ANDREW EDWARD MCLAUGHLAN
(~43 year old British national)
15 PENYBONT ROAD, PENCOED, BRIDGEND, CF35 5PY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 26/05/2020
MR JAMIE CHRISTOPHER MURPHY
(~51 year old British national)
15 PENYBONT ROAD, PENCOED, BRIDGEND, CF35 5PY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 26/05/2020
MR JASON PHILIP WELSH
(~43 year old British national)
CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2022

Shareholders

(Persons of Significant Control)
Mr Martin Robert Coombes
(~66 year old British national)
15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2020
Mr Jamie Christopher Murphy
(~51 year old British national)
15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2020
Mr Andrew Edward Mclaughlan
(~43 year old British national)
15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2020

Connections

(Shared officers)
GET FERAL LIMITED
  • MR ANDREW EDWARD MCLAUGHLAN
  • MR DARREN HILL
  • MR ANDREW EDWARD MCLAUGHLAN
  • MR JAMIE CHRISTOPHER MURPHY
  • MR JASON PHILIP WELSH
  • MR ANDREW EDWARD MCLAUGHLAN
  • MR JAMIE CHRISTOPHER MURPHY
  • MR DARREN HILL
  • MR ANDREW EDWARD MCLAUGHLAN
  • MR JAMIE CHRISTOPHER MURPHY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VOYAGER SSAS LIMITED: Maps

Maps show the location of the postcode of the registered office, CF35 5PY.

Map of VOYAGER SSAS LIMITED at local scale
Map of VOYAGER SSAS LIMITED at local scale
Map of VOYAGER SSAS LIMITED at district scale
Map of VOYAGER SSAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF35 5PY

Other companies with registered offices in CF35 5PY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)