THE DERBYSHIRE HOTEL DERBY LIMITED
DELTA BY MARRIOTT (VALARY MANAGEMENT LTD), STRATFORD ROAD, WARWICK CV34 6RE- Active
- Private Limited Company
- Company No. 06291448
- Last Updated: 01 Mar 2024
Company Profile
THE DERBYSHIRE HOTEL DERBY LIMITED was incorporated on Monday, June 25, 2007 as a Private Limited Company with registered address in WARWICK. THE DERBYSHIRE HOTEL DERBY LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 4 months and 16 days.
| Name | THE DERBYSHIRE HOTEL DERBY LIMITED |
|---|---|
| Company number | 06291448 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELTA BY MARRIOTT (VALARY MANAGEMENT LTD) STRATFORD ROAD WARWICK CV34 6RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Serani Hotels Ltd Stratford Road, CV34 6RE |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hcc Properties Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 29 March 2024, (-227 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THE DERBYSHIRE HOTEL DERBY LIMITED | 25 Jun 2007 |
| ALEXGLADE LIMITED | 16 Aug 2007 |
| VENICE REGAL DERBY LIMITED | 02 Nov 2016 |