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Nom	Voyage Care Holdco Limited
Adresse	Voyage Care Wall Island Birmingham Road Lichfield WS14 0QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09141139 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Viking Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Vienna Investco Limited Status: Active Notified: 14/01/2022 Companies House Number: 13806704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Duke Street Llp Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Companies House Number: Oc356346 Nature of Control

Significant influence or control

GB Viking Gp 2 Llp Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Companies House Number: Oc394475 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Haspel, Peter William Lichfield Status: Active Notified: 21/05/2024 Occupation: Interim Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Mcfadden, Walker Lain Lichfield Status: Active Notified: 10/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mckessar, Michael John Lichfield, England Status: Active Notified: 25/06/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: New Zealander,British

Stoneham, Sunena Lichfield Status: Active Notified: 15/04/2024 Role: Secretary

Cannon, Andrew John Lichfield Status: Ceased Notified: 25/08/2015 Ceased: 07/03/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davey, Jayne Belinda Lichfield Status: Ceased Notified: 01/10/2015 Ceased: 02/10/2024 Date of Birth: 06/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Laura Cheryl Lichfield Status: Ceased Notified: 31/01/2019 Ceased: 01/11/2023 Role: Secretary

Parker, Shaun Lichfield Status: Ceased Notified: 08/08/2018 Ceased: 21/05/2024 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Voyage Care Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09142889 Nature of Control