VINE HOTELS LIMITED
Overview
| Company Name | VINE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09606831 |
| 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 VINE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is VINE HOTELS LIMITED located?
| Registered Office Address | C/O Director Of Finance Mosborough Hall Hotel High Street, Mosborough S20 5EA Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINE HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VINE HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for VINE HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | pages | RP01CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Susan Howes on Jul 15, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital on Apr 21, 2026
| 3 pages | SH19 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Mr Garin James Davies as a person with significant control on Aug 29, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Gregory Dyke on Jan 30, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mrs Susan Howes on Jan 30, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Garin James Davies on Jan 30, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA United Kingdom to C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA on Jan 30, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Garin James Davies on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Second filing for the notification of Susan Howes as a person with significant control | 6 pages | RP04PSC01 | ||||||||||||||||||||||
Change of details for Mrs Susan Howes as a person with significant control on Nov 27, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Gregory Dyke as a person with significant control on Nov 27, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||||||||||||||
Change of details for Mr Gregory Dyke as a person with significant control on Aug 29, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of Garin James Davies as a person with significant control on Aug 29, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of VINE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Garin James | Director | Mosborough Hall Hotel High Street, Mosborough S20 5EA Sheffield C/O Director Of Finance United Kingdom | United Kingdom | British | 129408070002 | |||||
| DYKE, Gregory | Director | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | England | British | 3581020007 | |||||
| HOWES, Susan | Director | High Street Mosborough S20 5EA Sheffield C/O Director Of Finance Mosborough Hall Hotel United Kingdom | United Kingdom | British | 198400490003 | |||||
| BURGIN, Neil | Secretary | Kenwood Road S7 1NQ Sheffield Kenwood Hall England | 270237480001 | |||||||
| ROUSE, Andrew Gerard | Secretary | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | 199010810001 | |||||||
| BURGIN, Neil | Director | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | United Kingdom | British | 177114370001 | |||||
| DWYER, Daniel James | Director | Court Lodge Farm Warren Road BR6 6ER Chelsfield Linden House Kent United Kingdom | United Kingdom | British | 86094440001 | |||||
| ROUSE, Andrew Gerard | Director | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | England | British | 92160100001 |
Who are the persons with significant control of VINE HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garin James Davies | Aug 29, 2025 | Mosborough Hall Hotel High Street S20 5EA Mosborough C/O Director Of Finance, Sheffield United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gregory Dyke | May 09, 2020 | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Gerard Rouse | Oct 22, 2019 | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Susan Howes | May 26, 2016 | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0