First Venues Limited

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General information

Name:

First Venues Ltd

Office Address:

Dunchurch Park Rugby Road, Dunchurch CV22 6QW Rugby

Number: 04612052

Incorporation date: 2002-12-09

Dissolution date: 2022-05-17

End of financial year: 30 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called First Venues was started on 2002-12-09 as a private limited company. This firm registered office was registered in Rugby on Dunchurch Park, Rugby Road, Dunchurch. The address postal code is CV22 6QW. The registration number for First Venues Limited was 04612052. First Venues Limited had been active for twenty years up until 2022-05-17. 21 years ago the company changed its registered name from Direct Management to First Venues Limited.

The following company was supervised by a solitary director: Stephen G., who was arranged to perform management duties on 2004-09-01.

The companies that controlled this firm included: Signature Hotel Group Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Rugby at Rugby Road, Dunchurch, CV22 6QW and was registered as a PSC under the registration number 3929827.

  • Previous company's names
  • First Venues Limited 2003-02-20
  • Direct Management Limited 2002-12-09

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 01 September 2004

Latest update: 7 October 2023

People with significant control

Signature Hotel Group Ltd
Address: Dunchurch Park Hotel & Conf Centre Rugby Road, Dunchurch, Rugby, CV22 6QW, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 3929827
Notified on 7 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 July 2022
Account last made up date 30 October 2020
Confirmation statement next due date 23 December 2021
Confirmation statement last made up date 09 December 2020
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2011-10-30
End Date For Period Covered By Report 2012-10-30
Date Approval Accounts 23 August 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2013-10-30
Date Approval Accounts 26 June 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2013-10-31
End Date For Period Covered By Report 2014-10-30
Date Approval Accounts 14 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-10-30
Date Approval Accounts 25 July 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-30
End Date For Period Covered By Report 2017-10-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-10-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-10-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-10-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2020-10-30 (AA)
filed on: 16th, August 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
19
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