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VUR VILLAGE HOLDINGS NO 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vur Village Holdings No 3 Limited. The company was founded 16 years ago and was given the registration number 06448855. The firm's registered office is in WARRINGTON. You can find them at Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VUR VILLAGE HOLDINGS NO 3 LIMITED
Company Number:06448855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England, WA1 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cygnet Court, Ground Floor, 230 Cygnet House, Centre Park, Warrington, England, WA1 1PP

Director03 December 2014Active
One Fleet Place, London, England, EC4M 7WS

Director29 December 2021Active
17, Portland Place, London, England, W1B 1PU

Secretary30 March 2011Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary10 December 2007Active
6, Connaught Square, London, W2 2HG

Director10 December 2007Active
Conifers, Hive Road, Bushey Heath, WD23 1JG

Director10 December 2007Active
Cygnet Court, Ground Floor, 230 Cygnet House, Centre Park, Warrington, England, WA1 1PP

Director25 November 2014Active
17, Portland Place, London, England, W1B 1PU

Director16 September 2011Active
392 Woodstock Road, Oxford, OX2 8AF

Director10 December 2007Active
17, Portland Place, London, United Kingdom, W1B 1PU

Director16 September 2011Active
17, Portland Place, London, England, W1B 1PU

Director01 June 2013Active
1, West Garden Place, London, England, W2 2AQ

Director10 December 2007Active

People with Significant Control

Vur Village Holdings No 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:600 1st Floor Lakeview, Lakeside Drive, Warrington, England, WA1 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-12Capital

Capital statement capital company with date currency figure.

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2023-12-12Resolution

Resolution.

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2023-12-08Resolution

Resolution.

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2023-12-06Capital

Capital statement capital company with date currency figure.

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2023-12-06Resolution

Resolution.

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2023-12-06Capital

Legacy.

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2023-12-06Insolvency

Legacy.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type full.

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2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-09-18Address

Change registered office address company with date old address new address.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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