WARTSILA VOYAGE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
WARTSILA VOYAGE HOLDING LIMITED
COMPANY NUMBER
10377288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2016
(8 years and 2 months old)
WEBSITE
www.wartsila.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/09/2016
10/10/2018
TRANSAS LIMITED
HAMPSHIRE
PO16 8SD
Telephone: 02392674000
TPS: No
Building 2000 Lakeside North Harbou
Western Road
Portsmouth
Hampshire
PO6 3EN
Telephone: 92674000
Spinnaker House
Waterside Gardens
FAREHAM
PO16 8SD
Credit Risk Overview
Want to learn more about WARTSILA VOYAGE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA TECHNOLOGY OY AB | N/A | N/A |
| WARTSILA VOYAGE HOLDING LIMITED | Active - Accounts Filed | View Report |
| WARTSILA VOYAGE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARTSILA VOYAGE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARTSILA VOYAGE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARTSILA VOYAGE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/09/2016 - 04/05/2018 (1 years and 7 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA CORP | N/A | N/A |
| WARTSILA OYJ ABP | N/A | N/A |
| WARTSILA TECHNOLOGY OY AB | N/A | N/A |
| WARTSILA DEFENCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| WARTSILA UK LIMITED | Active - Accounts Filed | View Report |
| DEEP SEA SEALS TRUSTEES LIMITED | Non-Trading | View Report |
| TICKETCOUCH LIMITED | Company is dissolved | View Report |
| SHIPS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENHAM REGIS LTD | Non-Trading | View Report |
| WARTSILA IRELAND LIMITED | N/A | N/A |
| WARTSILA VOYAGE HOLDING LIMITED | Active - Accounts Filed | View Report |
| WARTSILA VOYAGE LIMITED | N/A | N/A |
| TRANSAS NEW BUILDING LIMITED | N/A | N/A |
| WARTSILA VOYAGE MIP LIMITED | N/A | N/A |
| WARTSILA VOYAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 09/03/2023 | Matti Juhani Hupli (924639246) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | Sean Patrick Fernback (922376752) has left the board |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 26/10/2021 | Simon Clarke (926252855) has left the board |
| 26/10/2021 | New Board Member Lorenzo Piccinni (928864903) Appointed |
| 05/05/2021 | New Board Member Thomas William Eph Barr (918622197) Appointed |
| 03/05/2021 | New Board Member Simon Clarke (926252855) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 09/11/2020 | Torsten Bussow (925635450) has left the board |
| 09/09/2020 | New Board Member Sean Patrick Fernback (922376752) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 16/12/2019 | Joonas Makkonen (924641918) has left the board |
| 17/10/2019 | New Accounts filed |
| 18/03/2019 | Johannes Arjen Marco Jan Berends (924641921) has left the board |
| 18/03/2019 | New Board Member Torsten Bussow (925635450) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Company Secretary Thomas Barr (925205487) Appointed |
| 05/11/2018 | Evgenii Doroshenko (921424595) has left the board |
| 09/10/2018 | Frank Coles (920229665) has left the board |
| 09/10/2018 | New Board Member Andrey Sitkov (925112788) Appointed |
| 19/08/2018 | New Accounts filed |
| 18/05/2018 | New Board Member Johannes Arjen Marco Jan Berends (924641921) Appointed |
| 18/05/2018 | New Board Member Joonas Makkonen (924641918) Appointed |
| 18/05/2018 | Joel Matthews McDonald (910894714) has left the board |
| 18/05/2018 | Andrey Burlinov (921424592) has left the board |
| 18/05/2018 | Sergey Generalov (921424593) has left the board |
| 17/05/2018 | New Board Member Matti Juhani Hupli (924639246) Appointed |
| 20/03/2018 | Change in Reg. Office |
| 30/01/2018 | Nikolai Lebedev (921424594) has left the board |
| 03/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
| 16/12/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
