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Village Hotels (Finco) Limited

16042202

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, WA1 1PP
Incorporated 25/10/2024

Compliance

Next accounts due

25/07/2026

Overdue

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Reginald Davis

director · Since 25/10/2024

CEO

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Paul Roberts

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Peter-Wilhelm Leo Severin Rupert Maria Werhahn

director · Since 28/10/2024

MANAGING DIRECTOR AT BLACKSTONE EUROPE L

GERMAN · ENGLAND · Age 39

Guilherme Jose Sales Gomes De Sa

director · Since 04/07/2025

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 6 other boards

Gary Reginald Davis

director · Since 25/10/2024

British · England · Age 71

Paul Roberts

director · Since 25/10/2024

British · England · Age 56

Peter-Wilhelm Leo Severin Rupert Maria Werhahn

director · Since 28/10/2024

German · England · Age 39

Guilherme Jose Sales Gomes De Sa

director · Since 04/07/2025

Portuguese · United Kingdom · Age 41

Former

Gemma Nandita Kataky

director · Resigned 04/07/2025

Persons with Significant Control

Vur Investment (Uk) Limited

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

Cygnet Court Ground Floor, 230 Cygnet House, Warrington, WA1 1PP

Reg: 09282085 · Register Of Companies For England & Wales · Private Company Limited By Shares

Notified 25/10/2024

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

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

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2024Registered 12/11/2024

Change History

officer appointedDAVIS, Gary Reginald
2026-07-28
officer appointedGOMES DE SA, Guilherme Jose Sales
2026-07-28
officer appointedROBERTS, Paul
2026-07-28
officer appointedWERHAHN, Peter-Wilhelm Leo Severin Rupert Maria
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Cygnet Court Ground Floor 230 Cygnet House
2026-07-28

CYGNET COURT GROUND FLOOR 230 CYGNET HOUSE

post townWarrington
2026-07-28

WARRINGTON