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Vur Village Holdings No 2 Limited

04108001

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CYGNET COURT GROUND FLOOR, 230 CYGNET HOUSE, WARRINGTON, WA1 1PP
Incorporated 15/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Reginald Davis

director · Since 03/12/2014

NONE

BRITISH · ENGLAND · Age 70

Also on 14 other boards

Mr Paul Roberts

director · Since 29/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Persons with Significant Control

Vur Village Hotel Holdings Limited

75–100% shares
75–100% votes
Appoint directors

600 1st Floor Lakeview, Centre Park, Warrington, WA1 1RW

Reg: 6448771 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 31/10/2024Registered 13/11/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD., WELBECK WORKS, 33 WELBECK STREET, LONDON, ENGLAND, W1

Created 25/03/2022Registered 05/04/2022Satisfied 02/07/2024
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 07/10/2019Registered 09/10/2019Satisfied 04/01/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 09/05/2018Registered 14/05/2018Satisfied 04/01/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT AND AS TRUSTEE FOR EACH OF THE SECURED

Created 17/11/2016Registered 21/11/2016Satisfied 04/01/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT

Created 23/01/2015Registered 29/01/2015Satisfied 18/11/2016
Charge
satisfied

MOUNT VILLAGE HOLDINGS SERVICING LIMITED

Created 25/11/2014Registered 08/12/2014Satisfied 04/02/2015
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 21/12/2010Satisfied 27/11/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/11/2010Registered 06/12/2010Satisfied 27/11/2014