Vur Village Holdings No 3 Limited. Head office in Warrington. Check Director.

Vur Village Holdings No 3 Limited, Warrington

Vur Village Holdings No 3 Limited is a private limited company. Previously, it was named De Vere Village Holdings No 3 Limited (it was changed on 2014-11-27). Situated at Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington WA1 1PP, this 16 years old firm was incorporated on 2007-12-10 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this firm: Paul R. (appointed on 29 December 2021), Gary D. (appointed on 03 December 2014).

About
Name: Vur Village Holdings No 3 Limited
Number: 06448855
Incorporation date: 2007-12-10
End of financial year: 31 December


Address:	Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA1 1PP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Vur Village Holdings No 2 Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Vur Village Holdings No 3 Limited confirmation statement filing is 2023-12-21. The most current one was submitted on 2022-12-07. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary corporation Vur Village Holdings No 2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lakeside Drive, Centre Park, WA1 1RW Warrington.

Company filing

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

Type		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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