VUR VILLAGE TRADING NO 1 LIMITED

Key Data

Status

Active

Company No.

00418878

Incorporation date

07/09/1946

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1991)

16/01/2026

Confirmation statement made on 2025-12-28 with updates

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07/01/2026

Change of details for Vur Villiage Properties Limited as a person with significant control on 2026-01-07

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30/12/2025

Resolutions

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30/12/2025

Resolutions

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29/12/2025

Replacement filing of SH01 - 22/12/25 Statement of Capital gbp 119452391.00

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23/12/2025

Statement of capital following an allotment of shares on 2025-12-23

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23/12/2025

Resolutions

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23/12/2025

Solvency Statement dated 23/12/25

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23/12/2025

Statement of capital on 2025-12-23

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23/12/2025

Statement by Directors

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22/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (4 pages)

22/12/2025

Resolutions

View PDF (2 pages)

22/12/2025

Solvency Statement dated 22/12/25

View PDF (1 pages)

22/12/2025

Statement of capital on 2025-12-22

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22/12/2025

Statement by Directors

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07/07/2025

Appointment of Guilherme Jose Sales Gomes De Sa as a director on 2025-07-04

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07/07/2025

Termination of appointment of Gemma Nandita Kataky as a director on 2025-07-04

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27/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

17/02/2025

Registration of charge 004188780053, created on 2025-02-07

View PDF (10 pages)

30/12/2024

Confirmation statement made on 2024-12-28 with no updates

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30/12/2024

Registration of charge 004188780052, created on 2024-12-24

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24/12/2024

Registration of charge 004188780051, created on 2024-12-23

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20/12/2024

Registration of charge 004188780050, created on 2024-12-06

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18/11/2024

Registration of charge 004188780048, created on 2024-11-15

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18/11/2024

Registration of charge 004188780049, created on 2024-11-15

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14/11/2024

Registration of charge 004188780046, created on 2024-10-31

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13/11/2024

Registration of charge 004188780047, created on 2024-10-31

View PDF (69 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

02/07/2024

Satisfaction of charge 004188780045 in full

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02/07/2024

Satisfaction of charge 004188780044 in full

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02/07/2024

Satisfaction of charge 004188780043 in full

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02/07/2024

Satisfaction of charge 004188780041 in full

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02/07/2024

Satisfaction of charge 004188780042 in full

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02/07/2024

Satisfaction of charge 004188780040 in full

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26/06/2024

Appointment of Gemma Nandita Kataky as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as a director on 2024-06-26

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

18/09/2023

Satisfaction of charge 004188780039 in full

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18/09/2023

Satisfaction of charge 004188780038 in full

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18/09/2023

Satisfaction of charge 004188780034 in full

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18/09/2023

Satisfaction of charge 004188780033 in full

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18/09/2023

Satisfaction of charge 004188780032 in full

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15/07/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

04/01/2023

Satisfaction of charge 004188780035 in full

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04/01/2023

Satisfaction of charge 004188780037 in full

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04/01/2023

Satisfaction of charge 004188780029 in full

View PDF (1 pages)

04/01/2023

Satisfaction of charge 004188780030 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 004188780036 in full

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03/01/2023

Satisfaction of charge 004188780031 in full

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03/01/2023

Satisfaction of charge 004188780028 in full

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28/12/2022

Confirmation statement made on 2022-12-28 with no updates

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22/09/2020

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 2020-09-22

View PDF (1 pages)

18/09/2020

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 Cheshire WA1 1PP on 2020-09-18

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07/10/2015

Registered office address changed from , One Fleet Place, London, EC4M 7WS, England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2015-10-07

View PDF (1 pages)

02/10/2015

Registered office address changed from , 1st Floor Lakeview 600 Lakeside Drive, Centre Park, Warrington, WA1 1RW, England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2015-10-02

View PDF (1 pages)

02/10/2015

Registered office address changed from , One Fleet Place, London, EC4M 7WS to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2015-10-02

View PDF (1 pages)

02/12/2014

Registered office address changed from , 33 Cavendish Square, London, London, W1G 0PW to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2014-12-02

View PDF (2 pages)

27/08/2013

Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 2013-08-27

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01/07/2013

Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 2013-07-01

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05/12/2011

Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 2011-12-05

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31/03/2011

Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 2011-03-31

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06/11/2007

Registered office changed on 06/11/07 from:\2100 daresbury park, warrington, cheshire, WA4 4BP

View PDF (1 pages)

18/06/2001

Registered office changed on 18/06/01 from:\wilderspool house, greenalls avenue, warrington, cheshire WA4 6RH

View PDF (1 pages)

06/09/1991

Registered office changed on 06/09/91 from:\wilderspool house, wilderspool causeway, warrington, cheshire WA4 6RH

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Gary Reginald	Director	03/12/2014 - Present	62
Caldecott, David Gareth	Director	16/09/2011 - 28/06/2013	141
Kataky, Gemma Nandita	Director	26/06/2024 - 04/07/2025	208
Leaver, Carl	Director	01/09/2003 - 08/09/2006	4
FILEX SERVICES LIMITED	Corporate Secretary	15/09/2006 - 30/03/2011	301

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VUR VILLAGE TRADING NO 1 LIMITED

VUR VILLAGE TRADING NO 1 LIMITED is an(a) Active company incorporated on 07/09/1946 with the registered office located at Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VUR VILLAGE TRADING NO 1 LIMITED?

VUR VILLAGE TRADING NO 1 LIMITED is currently Active. It was registered on 07/09/1946 .

Where is VUR VILLAGE TRADING NO 1 LIMITED located?

VUR VILLAGE TRADING NO 1 LIMITED is registered at Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP.

What does VUR VILLAGE TRADING NO 1 LIMITED do?

VUR VILLAGE TRADING NO 1 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for VUR VILLAGE TRADING NO 1 LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-28 with updates.