DE VERE LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
DE VERE LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
DE VERE LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06139080. The accounts status is FULL and accounts are next due on 30/09/2024.
DE VERE LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06139080. The accounts status is FULL and accounts are next due on 30/09/2024.
DE VERE LIMITED - HARROGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
This Company Originates in : United Kingdom
Previous trading names include:
DE VERE VENUES GROUP LIMITED (until 13/06/2020)
DE VERE VENUES GROUP LIMITED (until 13/06/2020)
DE VERE HOTELS NO 2 LIMITED (until 29/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURIE KAY NICOL DONALDSON | Jul 1974 | British | Director | 2021-12-31 | CURRENT |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-12-10 | CURRENT |
ALAN ALEXANDER CORLETT | Nov 1966 | British | Director | 2021-12-31 | CURRENT |
FILEX SERVICES LIMITED | Corporate Secretary | 2007-03-05 UNTIL 2011-03-30 | RESIGNED | ||
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2014-12-10 UNTIL 2021-12-31 | RESIGNED |
SUNITA KAUSHAL | Secretary | 2011-03-30 UNTIL 2014-03-11 | RESIGNED | ||
MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2007-03-05 UNTIL 2010-03-03 | RESIGNED |
MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2014-03-11 UNTIL 2015-01-21 | RESIGNED |
MR PAUL RONAYNE HARRIES | Aug 1969 | British | Director | 2007-04-05 UNTIL 2008-06-01 | RESIGNED |
MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2013-06-01 UNTIL 2014-03-11 | RESIGNED |
MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 2011-09-16 UNTIL 2014-03-11 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 2007-03-05 UNTIL 2011-09-16 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2007-03-05 UNTIL 2010-03-03 | RESIGNED |
MR JOHN CODY BRADSHAW | Jun 1978 | American | Director | 2014-03-11 UNTIL 2021-12-31 | RESIGNED |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
MS SARAH BROUGHTON | Aug 1976 | British | Director | 2014-03-11 UNTIL 2015-01-21 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2007-03-05 UNTIL 2011-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Principal Hotels Topco 3 Limited | 2020-12-23 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dvv Investco Limited | 2016-04-06 - 2020-12-23 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |