Vur Village Holdings No 3 Limited in Centre Park WARRINGTON - WA1 1PP

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Vur Village Holdings No 3 Limited WARRINGTON

Vur Village Holdings No 3 started in year 2007 as Private Limited Company with registration number 06448855. The Vur Village Holdings No 3 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Warrington at Cygnet Court Ground Floor, 230 Cygnet House. Postal code: WA1 1PP. Since November 27, 2014 Vur Village Holdings No 3 Limited is no longer carrying the name De Vere Village Holdings No 3.

The company has 2 directors, namely Paul R., Gary D.. Of them, Gary D. has been with the company the longest, being appointed on 3 December 2014 and Paul R. has been with the company for the least time - from 29 December 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sunita K. who worked with the the company until 29 July 2014.

Vur Village Holdings No 3 Limited Address / Contact

Office Address	Cygnet Court Ground Floor, 230 Cygnet House
Office Address2	Centre Park
Town	Warrington
Post code	WA1 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06448855
Date of Incorporation	Mon, 10th Dec 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Paul R.

Position: Director

Appointed: 29 December 2021

Gary D.

Position: Director

Appointed: 03 December 2014

Coley B.

Position: Director

Appointed: 25 November 2014

Resigned: 29 December 2021

Colin E.

Position: Director

Appointed: 01 June 2013

Resigned: 25 November 2014

David C.

Position: Director

Appointed: 16 September 2011

Resigned: 28 June 2013

Andrew C.

Position: Director

Appointed: 16 September 2011

Resigned: 25 November 2014

Sunita K.

Position: Secretary

Appointed: 30 March 2011

Resigned: 29 July 2014

Michael B.

Position: Director

Appointed: 10 December 2007

Resigned: 03 March 2010

Jagtar S.

Position: Director

Appointed: 10 December 2007

Resigned: 16 September 2011

Richard B.

Position: Director

Appointed: 10 December 2007

Resigned: 16 September 2011

Filex Services Limited

Position: Corporate Secretary

Appointed: 10 December 2007

Resigned: 30 March 2011

Ian C.

Position: Director

Appointed: 10 December 2007

Resigned: 03 March 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Vur Village Holdings No 2 Limited from Warrington, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vur Village Holdings No 2 Limited

600 1st Floor Lakeview Lakeside Drive, Centre Park, Warrington, WA1 1RW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04108001
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Vere Village Holdings No 3	November 27, 2014
Ahg Venice Newco 8	November 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, January 2024	accounts	Free Download (23 pages)
SH19	Capital declared on December 12, 2023: 4.00 GBP filed on: 12th, December 2023	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, December 2023	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, December 2023	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/12/23 filed on: 6th, December 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, December 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, December 2023	capital	Free Download (1 page)
SH19	Capital declared on December 6, 2023: 1.00 GBP filed on: 6th, December 2023	capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, August 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (22 pages)
AD01	Registered office address changed from Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on September 22, 2020 filed on: 22nd, September 2020	address	Free Download (1 page)
AD01	Registered office address changed from 600 1st Floor Lakeview Lakeside Drive Centre Park Warrington WA1 1RW to Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP on September 18, 2020 filed on: 18th, September 2020	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, July 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, August 2016	accounts	Free Download (14 pages)
AD03	Registered inspection location new location: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. filed on: 23rd, December 2015	address	Free Download (1 page)
AR01	Annual return made up to December 7, 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2015: 100.00 GBP	capital
AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 600 1st Floor Lakeview Lakeside Drive Centre Park Warrington WA1 1RW on October 7, 2015 filed on: 7th, October 2015	address	Free Download (1 page)
AD01	Registered office address changed from 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England to One Fleet Place London EC4M 7WS on October 2, 2015 filed on: 2nd, October 2015	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to December 7, 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (14 pages)
SH01	Capital declared on January 16, 2015: 100.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, December 2014	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, December 2014	resolution
AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW to One Fleet Place London EC4M 7WS on December 2, 2014 filed on: 2nd, December 2014	address	Free Download (1 page)
CERTNM	Company name changed de vere village holdings no 3 LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body	change of name
CONNOT	Change of name notice filed on: 27th, November 2014	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to December 7, 2013 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2013: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AD01	Company moved to new address on August 27, 2013. Old Address: 33 Cavendish Square London London W1B 0PW England filed on: 27th, August 2013	address	Free Download (1 page)
AD01	Company moved to new address on July 1, 2013. Old Address: 17 Portland Place London London W1B 1PU England filed on: 1st, July 2013	address	Free Download (1 page)
AR01	Annual return made up to December 7, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to December 7, 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on December 5, 2011. Old Address: 1 West Garden Place Kendal Street London W2 2AQ England filed on: 5th, December 2011	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (11 pages)
AD01	Company moved to new address on May 6, 2011. Old Address: 1 West Garden Place Kendal Street London London W2 2AQ England filed on: 6th, May 2011	address	Free Download (1 page)
AD01	Company moved to new address on March 30, 2011. Old Address: 179 Great Portland Street London W1W 5LS filed on: 30th, March 2011	address	Free Download (1 page)
SH01	Capital declared on November 22, 2010: 100.00 GBP filed on: 15th, December 2010	capital	Free Download (5 pages)
AR01	Annual return made up to December 7, 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 8th, November 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed ahg venice newco 8 LIMITEDcertificate issued on 08/11/10 filed on: 8th, November 2010	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 28th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to December 7, 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (6 pages)
363a	Annual return made up to January 5, 2009 filed on: 5th, January 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2007	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (18 pages)

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