DE Vere Limited

Active06139080 Private limited company
Incorporated
5 March 2007 (19 years)
Previously known as
DE Vere Venues Group Limited (until 13 June 2020)
DE Vere Hotels No 2 Limited (until 29 November 2010)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
The Inspire
Hornbeam Square West
Harrogate
HG2 8PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born November 1966
Director · Appointed 31 December 2021
British
Born July 1974 (52)
Director · Appointed 10 December 2014
British
Born July 1974 (52)
Officer history (14 former)
31 December 2021
Appointed Nicol Donaldson, Laurie Kay as Director
31 December 2021
Resigned Bradshaw, John Cody as Director
31 December 2021
Appointed Corlett, Alan Alexander as Director
31 December 2021
Resigned Troy, Anthony Gerard as Director
21 January 2015
Resigned Broughton, Sarah as Director
21 January 2015
Resigned Tolley, Thomas Mark as Director
10 December 2014
Appointed Troy, Anthony Gerard as Director
10 December 2014
Appointed Burrell, James Alexander as Director
11 March 2014
Appointed Tolley, Thomas Mark as Director
11 March 2014
Appointed Broughton, Sarah as Director
11 March 2014
Appointed Bradshaw, John Cody as Director
11 March 2014
Resigned Kaushal, Sunita as Secretary
11 March 2014
Resigned Elliot, Colin David as Director
11 March 2014
Resigned Coppel, Andrew Maxwell as Director
28 June 2013
Resigned Caldecott, David Gareth as Director
1 June 2013
Appointed Elliot, Colin David as Director
16 September 2011
Appointed Caldecott, David Gareth as Director
16 September 2011
Resigned Singh, Jagtar as Director
16 September 2011
Appointed Coppel, Andrew Maxwell as Director
16 September 2011
Resigned Balfour-Lynn, Richard Gary as Director
30 March 2011
Resigned Filex Services Limited as Corporate Secretary
30 March 2011
Appointed Kaushal, Sunita as Secretary
3 March 2010
Resigned Bibring, Michael Albert as Director
3 March 2010
Resigned Cave, Ian Bruce as Director
1 June 2008
Resigned Harries, Paul Ronayne as Director
5 April 2007
Appointed Harries, Paul Ronayne as Director
5 March 2007
Appointed Cave, Ian Bruce as Director
5 March 2007
Appointed Balfour-Lynn, Richard Gary as Director
5 March 2007
Appointed Filex Services Limited as Corporate Secretary
5 March 2007
Appointed Singh, Jagtar as Director
5 March 2007
Appointed Bibring, Michael Albert as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09359772

Holdings 5

Companies where DE Vere Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
23 December 2020
Ceased DVV Investco Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Principal Hotel Company Limited Owns 75–100% of shares
Principal Hotels Topco 3 Limited Owns 75–100% of shares
DE Vere Limited This company Owns 75–100% of shares
Hadrian Bidco 2 Limited Owns 75–100% of shares
Principal Hayley Group Limited Owns 75–100% of shares
Spire Bidco Hotels Limited Owns 75–100% of shares
The Grand Hotel Birmingham Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 September 2026Director's details changed
6 March 2026Confirmation statement with no updates5 March 2026
30 December 2025Director's details changed
23 September 2025Full accounts31 December 2024
Show all 133 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?