Vur Village Hotel Holdings Limited

Active06448771 Private limited company
Incorporated
10 December 2007 (18 years)
Previously known as
DE Vere Village Hotel Holdings Limited (until 27 November 2014)
Ahg Venice Newco 3 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
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

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 (10 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
Resigned Elliot, Colin David as Director
25 November 2014
Appointed Brenan, Coley James 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 Caldecott, David Gareth as Director
16 September 2011
Appointed Coppel, Andrew Maxwell as Director
16 September 2011
Resigned Balfour Lynn, Richard Gary as Director
16 September 2011
Resigned Singh, Jagtar as Director
30 March 2011
Appointed Kaushal, Sunita as Secretary
30 March 2011
Resigned Filex Services Limited as Corporate Secretary
3 March 2010
Resigned Cave, Ian Bruce as Director
3 March 2010
Resigned Bibring, Michael Albert as Director
10 December 2007
Appointed Cave, Ian Bruce as Director
10 December 2007
Appointed Filex Services Limited as Corporate Secretary
10 December 2007
Appointed Balfour Lynn, Richard Gary as Director
10 December 2007
Appointed Singh, Jagtar as Director
10 December 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 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. 02695921

Holdings 2

Companies where Vur Village Hotel Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 117

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
10 August 2026Statement of capital following an allotment of shares
19 December 2025Insolvency filing
19 December 2025Share capital filing
19 December 2025Statement of capital
Show all 117 filings

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