THE DERBYSHIRE HOTEL DERBY LIMITED
Active - Accounts Filed
General Information
NAME
THE DERBYSHIRE HOTEL DERBY LIMITED
COMPANY NUMBER
06291448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/06/2007
(17 years and 5 months old)
WEBSITE
www.ihg.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/08/2007
02/11/2016
VENICE REGAL DERBY LIMITED
View all previous names
WARWICK
CV34 6RE
Telephone: 01773814605
TPS: No
Stratford Road
WARWICK
CV34 6RE
The Inspire Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERANI HOTELS LTD | Active - Accounts Filed | View Report |
| THE DERBYSHIRE HOTEL DERBY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE DERBYSHIRE HOTEL DERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DERBYSHIRE HOTEL DERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DERBYSHIRE HOTEL DERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7 years and 1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
25/06/2007 - Present (17 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
25/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
25/06/2007 - Present (17 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
16/08/2007 - Present (17 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERANI HOTELS LTD | Active - Accounts Filed | View Report |
| THE DERBYSHIRE HOTEL DERBY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 23/11/2018 | Ravi Ruparelia (923970466) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Rajiv Dhirendra Nathwani (912738976) Appointed |
| 06/11/2017 | Change in Reg. Office |
| 06/11/2017 | New Board Member Ravi Ruparelia (923970466) Appointed |
| 06/11/2017 | James Alexander Burrell (919248656) has left the board |
| 06/11/2017 | Gail Susan Hunter (908955748) has left the board |
| 06/11/2017 | Anthony Gerrard Troy (910450023) has left the board |
| 06/11/2017 | Geraldine Josephine Gallagher (918510877) has left the board |
| 13/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member James Alexander Burrell (919248656) Appointed |
| 04/09/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 17/02/2014 | New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
| 11/02/2014 | Matthew Edward Bennison (916189366) has left the board |
| 11/02/2014 | Matthew Edward Bennison (916188662) has left the board |
| 27/09/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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