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 - WARRINGTON

This company is listed in the following categories:
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)
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

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