VUR VILLAGE HOTELS & LEISURE LIMITED
Overview
| Company Name | VUR VILLAGE HOTELS & LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06126416 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOTELS & LEISURE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is VUR VILLAGE HOTELS & LEISURE 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 HOTELS & LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE VERE VILLAGE HOTELS & LEISURE LIMITED | Nov 29, 2010 | Nov 29, 2010 |
| VILLAGE HOTELS & LEISURE LIMITED | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for VUR VILLAGE HOTELS & LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOTELS & LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for VUR VILLAGE HOTELS & LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Guilherme Jose Sales Gomes De Sa as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 061264160015, created on Oct 31, 2024 | 69 pages | MR01 | ||||||||||
Statement of capital on Oct 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Satisfaction of charge 061264160014 in full | 1 pages | MR04 | ||||||||||
Appointment of Gemma Nandita Kataky as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 061264160011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 061264160012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 061264160013 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Registration of charge 061264160014, created on Mar 25, 2022 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Coley James Brenan as a director on Dec 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Roberts as a director on Dec 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of VUR VILLAGE HOTELS & LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Gary Reginald | Director | Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England | England | British | 167510270002 | |||||||||
| ROBERTS, Paul | Director | EC4M 7WS London One Fleet Place England | England | British | 291045970001 | |||||||||
| SALES GOMES DE SA, Guilherme Jose | Director | W1J 5AL London 40 Berkeley Square England | England | Portuguese | 337722630001 | |||||||||
| KAUSHAL, Sunita | Secretary | Portland Place W1B 1PU London 17 London England | 158947830001 | |||||||||||
| FILEX SERVICES LIMITED | Secretary | Great Portland Street W1W 5LS London 179 |
| 3620420001 | ||||||||||
| BALFOUR-LYNN, Richard Gary | Director | 1 West Garden Place Kendal Street W2 2AQ London | England | British | 34251500003 | |||||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||||||
| BRENAN, Coley James | Director | Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England | England | American | 177811560002 | |||||||||
| CALDECOTT, David Gareth | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 73603940003 | |||||||||
| CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||||||
| COPPEL, Andrew Maxwell | Director | Portland Place W1B 1PU London 17 London United Kingdom | England | British | 163106000001 | |||||||||
| ELLIOT, Colin David | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 178756480001 | |||||||||
| KATAKY, Gemma Nandita | Director | W1J 5AL London 40 Berkeley Square England | England | British | 208442910001 | |||||||||
| SINGH, Jagtar | Director | 6 Paines Lane HA5 3DQ Pinner Middlesex | United Kingdom | British | 121710890001 |
Who are the persons with significant control of VUR VILLAGE HOTELS & LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vur Village Hotel Holdings Limited | Apr 06, 2016 | Lakeside Drive Centre Park WA1 1RW Warrington 600 1st Floor Lakeview England | No | ||||||||||
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Natures of Control
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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. - license: CC0