VOICESCAPE HOLDINGS LIMITED

Accounts Submitted 2 Dec 2019

Confirmation Statement Submitted 23 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

2nd Floor Unit 4 The Boatshed 22 Exchange Quays Salford M5 3EQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
John Francis Doyle	Director	British	United Kingdom	61	17 Jul 2008	Active
Samantha Catherine Dobrowolska-doyle	Director	British	United Kingdom	52	31 Oct 2016	Active
Samantha Dobrowolska-doyle	Secretary	British	Unknown	—	1 Jul 2011	Active

Shareholders

Shareholders (6)


Voicescape Holdings Ltd	100.0%	100	Ordinary	17 Jul 2017
Samantha Dobrowolska-doyle	0.0%	0	Ordinary	17 Jul 2017
Phillip Robinson	0.0%	0	Ordinary	17 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

United Kingdom

Active

Notified 31 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

John Francis Doyle

Ceased 31 Oct 2016

Ceased

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Group Structure

VOICESCAPE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

VOICESCAPE HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Dec 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
9 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Feb 2021	Change Of Name	Change Of Name Notice	View(2 pages)