DE Vere Limited

Company number: 06139080
Status: Active
Type: Private Limited Company
Incorporated: 5 Mar 2007
Nature of business: Non-trading company
Corporate group: Principal Hotels Topco 1 Limited (20 companies)

Registered office

The Inspire
Hornbeam Square West
Harrogate
HG2 8PA

Previous names

DE Vere Hotels No 2 Limited (until 29 Nov 2010)
DE Vere Venues Group Limited (until 13 Jun 2020)

Officers

Name	Role	Appointed	Resigned
BURRELL, James Alexander	Director	10 Dec 2014
HARRIES, Paul Ronayne	Director	5 Apr 2007	1 Jun 2008

Control

Name	Nature of control	Notified	Ceased
Principal Hotels Topco 3 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Dec 2020
Dvv Investco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	23 Dec 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

DE Vere Limited → Principal Hotels Topco 3 Limited → Principal Hotel Company Limited → Principal Hotels Topco 1 Limited

Controls

DE Vere Venues Properties Limited (05622843)
DE Vere Wokefield Property Limited (06448766)
DVV Properties 2 Limited (09670573)
Horsley Opco Limited (12881328)
Latimer Opco Limited (12882898)

Directors’ other companies

BURRELL, James Alexander - Director at Spire Bidco Hotels Limited
BURRELL, James Alexander - Director at The Grand Hotel Birmingham Limited
BURRELL, James Alexander - Director at DE Vere Grand Connaught Rooms Limited
BURRELL, James Alexander - Director at Principal Hayley Limited
BURRELL, James Alexander - Director at Principal Hayley Group Limited
BURRELL, James Alexander - Director at DE Vere Tortworth Court Limited
BURRELL, James Alexander - Director at DE Vere Venues Properties Limited
BURRELL, James Alexander - Director at Principal Hotels Topco 1 Limited
BURRELL, James Alexander - Director at Hadrian Bidco 2 Limited
BURRELL, James Alexander - Director at DE Vere Cotswold Water Park Limited

Companies at the same address

Beaumont House Properties Limited (05971173)
Cranage Hall Properties Limited (05940107)
DE Vere 2 Limited (02025334)
DE Vere Cotswold Water Park Limited (03987970)
DE Vere Tortworth Court Limited (03745617)
DE Vere Venues Properties Limited (05622843)
DE Vere Wokefield Estate Limited (07430305)
DE Vere Wokefield Property Limited (06448766)
DVV Properties 2 Limited (09670573)
Hadrian Bidco 2 Limited (06220852)

Data