Voyageurs DU Monde UK Limited

Active10471371 Private limited company
Incorporated
9 November 2016 (10 years)
Previously known as
Honeymoon Holdco Limited (until 11 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Voyageurs DU Monde SA
Accounts type
Group
Region
Greater London
Address
27 Greville Street
London
EC1N 8SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2020
French
Born December 1972 (53)
Corporate Secretary · Appointed 28 March 2018
Director · Appointed 6 January 2017
British
Born March 1973 (53)
Director · Appointed 29 November 2016
French
Born June 1963 (63)
Director · Appointed 9 November 2016
French
Born September 1960 (66)
Officer history (5 former)
5 May 2021
Resigned Ghosh, Neill as Director
1 April 2020
Resigned Newbury, Nicholas George Arne as Director
3 March 2020
Appointed Bouferguene, Anne as Director
28 March 2018
Appointed Canute Secretaries Limited as Corporate Secretary
6 January 2017
Appointed Ghosh, Neill as Director
6 January 2017
Appointed Barber, Thomas Edward as Director
6 January 2017
Appointed Newbury, Nicholas George Arne as Director
29 November 2016
Appointed Rial, Jean-Francois as Director
9 November 2016
Appointed Capestan, Alain Francois Georges as Director
9 November 2016
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
9 November 2016
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
9 November 2016
Appointed Huntsmoor Limited as Corporate Director
9 November 2016
Resigned Huntsmoor Limited as Corporate Director
9 November 2016
Appointed Huntsmoor Nominees Limited as Corporate Director
9 November 2016
Resigned Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Voyageurs DU Monde SA
Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 315459016
Former controllers (2)
4 May 2021
Ceased Voyageurs DU Monde SA — Owns 50–75% of shares
5 January 2017
Ceased Voyageurs DU Monde S.A. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Voyageurs DU Monde UK Limited This company
Original Travel Company Ltd Owns 75–100% of shares
Original Travel Transport Company Ltd Owns 75–100% of shares

Financials

Net Assets
£12,723,570
Cash
£15,234
Profit
(£7,360)
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £12,750,219 £12,740,429 £12,730,930 £12,723,570
Balance sheet detail
202420232022202120202019
Fixed Assets£13,242,300£13,242,300
Current Assets£5,932£134,890
Cash£15,234£9,272£5,467£5,707£5,932£134,790
Creditors (< 1 year)£295,217£153,217£0£6,500
Creditors (> 1 year)£238,747£367,425£507,338£497,788£488,238£602,836
Net Current Assets(£279,983)(£143,945)£5,932£128,390
Net Assets£12,723,570£12,730,930£12,740,429£12,750,219
Shareholder Funds£12,723,570£12,730,930£12,740,429£12,750,219£12,759,994£12,767,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 December 2025
15 January 2026Memorandum and Articles of Association
15 January 2026Resolutions
12 January 2026Statement of capital following an allotment of shares
10 November 2025Confirmation statement with updates8 November 2025
Show all recent filings

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