VUR VILLAGE HOLDINGS NO 2 LIMITED

VUR VILLAGE HOLDINGS NO 2 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	VUR VILLAGE HOLDINGS NO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04108001
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VUR VILLAGE HOLDINGS NO 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VUR VILLAGE HOLDINGS NO 2 LIMITED located?

Registered Office Address	Cygnet Court Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of VUR VILLAGE HOLDINGS NO 2 LIMITED?

Previous Company Names
Company Name	From	Until
DE VERE VILLAGE HOLDINGS NO 2 LIMITED	Nov 08, 2010	Nov 08, 2010
DE VERE LEASING LIMITED	Nov 15, 2000	Nov 15, 2000

What are the latest accounts for VUR VILLAGE HOLDINGS NO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VUR VILLAGE HOLDINGS NO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for VUR VILLAGE HOLDINGS NO 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 19, 2025

legacy

SH20

Dec 19, 2025

Statement of capital on Dec 19, 2025

Capital: GBP 6

SH19

Dec 19, 2025

legacy

CAP-SS

Dec 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium reduced 19/12/2025	RES13

Dec 18, 2025

Statement of capital following an allotment of shares on Dec 18, 2025

Capital: GBP 6

SH01

Dec 16, 2025

Second filing of Confirmation Statement dated Nov 12, 2025

RP04CS01

Nov 12, 2025

11/11/25 Statement of Capital gbp 4

CS01

Annotations
Date	Annotation
Dec 16, 2025	Replaced A replacement CS01 (statement of capital & shareholder information change) was registered on 16/12/2025

Jun 27, 2025

Full accounts made up to Dec 31, 2024

AA

Jun 10, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 09, 2025

Statement of capital following an allotment of shares on May 29, 2025

Capital: GBP 4

SH01

Nov 13, 2024

Registration of charge 041080010009, created on Oct 31, 2024

MR01

Nov 11, 2024

Confirmation statement made on Nov 11, 2024 with updates

CS01

Jul 12, 2024

Full accounts made up to Dec 31, 2023

AA

Jul 02, 2024

Satisfaction of charge 041080010008 in full

MR04

Jan 12, 2024

Full accounts made up to Dec 31, 2022

AA

Dec 13, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 06, 2023

Statement of capital on Dec 06, 2023

Capital: GBP 2

SH19

Dec 06, 2023

legacy

SH20

Dec 06, 2023

legacy

CAP-SS

Dec 06, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 13, 2023

Confirmation statement made on Nov 11, 2023 with no updates

CS01

Jan 04, 2023

Satisfaction of charge 041080010005 in full

MR04

Jan 04, 2023

Satisfaction of charge 041080010006 in full

MR04

Jan 04, 2023

Satisfaction of charge 041080010007 in full

MR04

View All Filings

Who are the officers of VUR VILLAGE HOLDINGS NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Gary Reginald Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England	Dec 03, 2014		Director	Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England		England	British	1955-7		167510270002
ROBERTS, Paul EC4M 7WS London One Fleet Place England	Dec 29, 2021		Director	EC4M 7WS London One Fleet Place England		England	British	1970-2		291045970001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Nov 15, 2000	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire			British			123440090026
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011	Jul 29, 2014	Secretary	Portland Place W1B 1PU London 17 London England						158947550001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 07, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London						3620420001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 15, 2000	Nov 15, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 07, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6		United Kingdom	British	1953-6		34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 07, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire		England	British	1955-2		9320160002
BRENAN, Coley James Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England	Nov 25, 2014	Dec 29, 2021	Director	Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England		England	American	1978-9		177811560002
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Jun 28, 2013	Director	Portland Place W1B 1PU London 17 London England		United Kingdom	British	1966-3		73603940003
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 07, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire		United Kingdom	British	1964-4		102741680001
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London United Kingdom	Sep 16, 2011	Nov 25, 2014	Director	Portland Place W1B 1PU London 17 London United Kingdom		England	British	1950-8		163106000001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Nov 15, 2000	Sep 08, 2006	Director	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		United Kingdom	British	1957-5		123440090026
ELLIOT, Colin David Portland Place W1B 1PU London 17 London England	Jun 01, 2013	Nov 25, 2014	Director	Portland Place W1B 1PU London 17 London England		United Kingdom	British	1964-7		178756480001
SINGH, Jagtar West Garden Place W2 2AQ London 1 England	Nov 07, 2006	Sep 16, 2011	Director	West Garden Place W2 2AQ London 1 England		United Kingdom	British	1958-9		121710890001
SINGLETON, Paul James 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire	Jun 22, 2004	Nov 07, 2006	Director	15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire			British	1970-9		79357110001
STUBBS, Roger Gordon Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	Nov 15, 2000	Jan 03, 2006	Director	Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside		United Kingdom	British	1951-4		4795660002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 15, 2000	Nov 15, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VUR VILLAGE HOLDINGS NO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vur Village Hotel Holdings Limited

Apr 06, 2016

Centre Park

Lakeside Drive

WA1 1RW Warrington

600 1st Floor Lakeview

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	6448771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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