Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
The Derbyshire Hotel Derby Limited
- Incorporated
- 25 June 2007 (19 years)
- Previously known as
- Venice Regal Derby Limited (until 2 November 2016)Alexglade Limited (until 16 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Serani Hotels Ltd
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Delta By Marriott (Valary Management Ltd)Stratford RoadWarwickCV34 6RE
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2017
Also at Rafros Ltd (proposed for strike-off), Serani Hotels Ltd, Quivira Capital Ltd · more companies
British
Born March 1988 (38)
Officer history (15 former)
17 March 2026
31 August 2018
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
10 November 2014
31 January 2014
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
31 January 2014
Resigned Bennison, Matthew Edward as Director
19 July 2011
Appointed Bennison, Matthew Edward as Director
19 July 2011
Resigned Doubleday, Timothy as Secretary
19 July 2011
19 July 2011
Appointed Bennison, Matthew Edward as Secretary
29 November 2010
29 November 2010
Appointed Doubleday, Timothy as Secretary
29 November 2010
29 November 2010
8 August 2008
30 June 2008
7 September 2007
16 August 2007
16 August 2007
16 August 2007
16 August 2007
16 August 2007
16 August 2007
25 June 2007
25 June 2007
25 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Serani Hotels Ltd
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Former controllers (1)
31 October 2017
Ceased HCC Properties Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 30 March 2026 | Registration of a charge | — | ||
| 26 March 2026 | Registration of a charge | |||
| 17 March 2026 | Appointment of a director | |||
| 23 January 2026 | Total exemption full accounts | 31 December 2024 |
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