Vur Village Holdings No 2 Limited

Active04108001 Private limited company
Incorporated
15 November 2000 (25 years)
Previously known as
DE Vere Village Holdings No 2 Limited (until 27 November 2014)
DE Vere Leasing Limited (until 8 November 2010)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Cygnet Court Ground Floor
230 Cygnet House
Centre Park
Warrington
WA1 1PP

Filing status

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

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2021
British
Born February 1970 (56)
Director · Appointed 3 December 2014
British
Born July 1955 (71)
Officer history (16 former)
29 December 2021
Resigned Brenan, Coley James as Director
29 December 2021
Appointed Roberts, Paul as Director
3 December 2014
Appointed Davis, Gary Reginald as Director
25 November 2014
Resigned Coppel, Andrew Maxwell as Director
25 November 2014
Appointed Brenan, Coley James as Director
25 November 2014
Resigned Elliot, Colin David as Director
29 July 2014
Resigned Kaushal, Sunita as Secretary
28 June 2013
Resigned Caldecott, David Gareth as Director
1 June 2013
Appointed Elliot, Colin David as Director
16 September 2011
Appointed Coppel, Andrew Maxwell as Director
16 September 2011
Resigned Singh, Jagtar as Director
16 September 2011
Resigned Balfour-Lynn, Richard Gary as Director
16 September 2011
Appointed Caldecott, David Gareth as Director
30 March 2011
Appointed Kaushal, Sunita as Secretary
30 March 2011
Resigned Filex Services Limited as Corporate Secretary
3 March 2010
Resigned Bibring, Michael Albert as Director
3 March 2010
Resigned Cave, Ian Bruce as Director
7 November 2006
Appointed Filex Services Limited as Corporate Secretary
7 November 2006
Appointed Cave, Ian Bruce as Director
7 November 2006
Appointed Singh, Jagtar as Director
7 November 2006
Appointed Bibring, Michael Albert as Director
7 November 2006
Resigned Singleton, Paul James as Director
7 November 2006
Appointed Balfour-Lynn, Richard Gary as Director
8 September 2006
Resigned Edwards, David Charles as Director
8 September 2006
Resigned Edwards, David Charles as Secretary
3 January 2006
Resigned Stubbs, Roger Gordon as Director
22 June 2004
Appointed Singleton, Paul James as Director
15 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 November 2000
Appointed Stubbs, Roger Gordon as Director
15 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 November 2000
Appointed Edwards, David Charles as Secretary
15 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 2000
Appointed Edwards, David Charles as Director
15 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6448771

Holdings 1

Companies where Vur Village Holdings No 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 156

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
7 August 2026Resolutions
29 July 2026Statement of capital following an allotment of shares
29 July 2026Statement of capital following an allotment of shares
27 December 2025Resolutions
Show all 156 filings

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