ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Village Hotels (Finco) Limited

Village Hotels (Finco) Limited is an active company incorporated on 25 October 2024 with the registered office located in Warrington, Cheshire. Village Hotels (Finco) Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16042202
Private limited company
Age
1 year 2 months
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 (6 months remaining)
Contact
Address
Cygnet Court Ground Floor 230 Cygnet House
Centre Park
Warrington
Cheshire
WA1 1PP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Jan 1985
Director • Ceo • British • Lives in England • Born in Jul 1955
Director • Managing Director At Blackstone Europe L • German • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Feb 1970
Vur Investment (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Relay Super Topco Limited
Guilherme Jose Sales Gomes De Sa, Paul Roberts, and 1 more are mutual people.
Active
Relay Bidco Limited
Gary Reginald Davis, Guilherme Jose Sales Gomes De Sa, and 1 more are mutual people.
Active
Vur Village Trading No 1 Limited
Guilherme Jose Sales Gomes De Sa and Paul Roberts are mutual people.
Active
Vur Mezzanine I (UK) Limited
Paul Roberts and Gary Reginald Davis are mutual people.
Active
Vur Mezzanine Ii (UK) Limited
Paul Roberts and Gary Reginald Davis are mutual people.
Active
Vur Investment (UK) Limited
Paul Roberts and Gary Reginald Davis are mutual people.
Active
Relay Topco Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Relay Midco Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Financials
Village Hotels (Finco) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Gemma Nandita Kataky Resigned
6 Months Ago on 4 Jul 2025
Guilherme Jose Sales Gomes De Sa Appointed
6 Months Ago on 4 Jul 2025
Accounting Period Extended
1 Year 1 Month Ago on 12 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 31 Oct 2024
Ms Gemma Nandita Kataky Appointed
1 Year 2 Months Ago on 28 Oct 2024
Peter-Wilhelm Leo Severin Rupert Maria Werhahn Appointed
1 Year 2 Months Ago on 28 Oct 2024
Incorporated
1 Year 2 Months Ago on 25 Oct 2024
Get Credit Report
Discover Village Hotels (Finco) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 29 Oct 2025
Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025
Submitted on 7 Jul 2025
Registration of charge 160422020002, created on 31 October 2024
Submitted on 13 Nov 2024
Registration of charge 160422020001, created on 31 October 2024
Submitted on 12 Nov 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 12 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Appointment of Ms Gemma Nandita Kataky as a director on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as a director on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year