The Derbyshire Hotel Derby Limited

General information

Name:

The Derbyshire Hotel Derby Ltd

Office Address:

Delta By Marriott (valary Management Ltd) Stratford Road CV34 6RE Warwick

Number: 06291448

Incorporation date: 2007-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Derbyshire Hotel Derby came into being in 2007 as a company enlisted under no 06291448, located at CV34 6RE Warwick at Delta By Marriott (valary Management Ltd). It has been in business for seventeen years and its current state is active. It has operated under three names. The company's very first name, Alexglade, was switched on 2007-08-16 to Venice Regal Derby. The current name, in use since 2016, is The Derbyshire Hotel Derby Limited. This company's registered with SIC code 55100 meaning Hotels and similar accommodation. 2021-12-31 is the last time when account status updates were filed.

With regards to the company, all of director's responsibilities have so far been executed by Rajiv N. who was arranged to perform management duties on 2017-10-31. Since 2017 Ravi R., had been managing the company up until the resignation in 2018. Furthermore a different director, specifically James B. gave up the position seven years ago.

  • Previous company's names
  • The Derbyshire Hotel Derby Limited 2016-11-02
  • Venice Regal Derby Limited 2007-08-16
  • Alexglade Limited 2007-06-25

Financial data based on annual reports

Company staff

Rajiv N.

Role: Director

Appointed: 31 October 2017

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Serani Hotels Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Stratford Road, Marsh Road, CV34 6RE.

Serani Hotels Ltd
Address: Delta By Marriott (Valary Management Ltd) Stratford Road, Marsh Road, Warwick, CV34 6RE, England
Legal authority Companies Act 2006
Legal form Company
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hcc Properties Limited
Address: The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 05946999
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from December 31, 2022 to December 30, 2022 (AA01)
filed on: 29th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
16
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