VUR VILLAGE HOTEL HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
VUR VILLAGE HOTEL HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
VUR VILLAGE HOTEL HOLDINGS LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06448771. The accounts status is FULL and accounts are next due on 30/09/2024.
VUR VILLAGE HOTEL HOLDINGS LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06448771. The accounts status is FULL and accounts are next due on 30/09/2024.
VUR VILLAGE HOTEL HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
CYGNET COURT GROUND FLOOR, 230 CYGNET HOUSE
WARRINGTON
CHESHIRE
WA1 1PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE VERE VILLAGE HOTEL HOLDINGS LIMITED (until 27/11/2014)
DE VERE VILLAGE HOTEL HOLDINGS LIMITED (until 27/11/2014)
AHG VENICE NEWCO 3 LIMITED (until 08/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERTS | Feb 1970 | British | Director | 2021-12-29 | CURRENT |
MR GARY REGINALD DAVIS | Jul 1955 | British | Director | 2014-12-03 | CURRENT |
FILEX SERVICES LIMITED | Corporate Secretary | 2007-12-10 UNTIL 2011-03-30 | RESIGNED | ||
JAGTAR SINGH | Sep 1958 | British | Director | 2007-12-10 UNTIL 2011-09-16 | RESIGNED |
MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2013-06-01 UNTIL 2014-11-25 | RESIGNED |
MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 2011-09-16 UNTIL 2014-11-25 | RESIGNED |
MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2007-12-10 UNTIL 2010-03-03 | RESIGNED |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
MR COLEY JAMES BRENAN | Sep 1978 | American | Director | 2014-11-25 UNTIL 2021-12-29 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2007-12-10 UNTIL 2010-03-03 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2007-12-10 UNTIL 2011-09-16 | RESIGNED |
SUNITA KAUSHAL | Secretary | 2011-03-30 UNTIL 2014-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vur Village Hotels Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |