Company Information for

DE VERE HOTELS HOLDINGS LIMITED

33 CAVENDISH SQUARE, LONDON, LONDON, W1G 0PW,

Company Registration Number

06126539

Private Limited Company

Dissolved

About De Vere Hotels Holdings Ltd

DE VERE HOTELS HOLDINGS LIMITED was founded on 2007-02-23 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data

Company Name

DE VERE HOTELS HOLDINGS LIMITED

Legal Registered Office

LONDON
LONDON
W1G 0PW
Other companies in W1G

Previous Names

AHG HOTEL HOLDINGS LIMITED

04/11/2010

Filing Information

Company Number	06126539
Date formed	2007-02-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-02-02
Type of accounts	FULL

Last Datalog update:

2016-02-29 13:32:07

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-02

Officer	Role	Occupation	Date Appointed	Country
Andrew Maxwell Coppel	Director	DIRECTOR	2011-09-16	ENGLAND
Colin David Elliot	Director	DIRECTOR	2013-06-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sunita Kaushal	Company Secretary	2011-03-30	2014-07-29
David Gareth Caldecott	Director	2011-09-16	2013-06-28
Richard Gary Balfour-lynn	Director	2007-02-23	2011-09-16
Jagtar Singh	Director	2007-02-23	2011-09-16
Filex Services Limited	Company Secretary	2007-02-23	2011-03-30
Michael Albert Bibring	Director	2007-02-23	2010-03-03
Ian Bruce Cave	Director	2007-02-23	2010-03-03

Related Directorships for Andrew Maxwell Coppel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Maxwell Coppel	THE BIG BANG PEOPLE CO. LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Dissolved 2015-07-07
Andrew Maxwell Coppel	L & W (WHOLESALE) LIMITED	Director	2011-09-16	CURRENT	1994-02-02	Dissolved 2013-11-19
Andrew Maxwell Coppel	STRETTON LEISURE CLUBS LIMITED	Director	2011-09-16	CURRENT	1960-09-21	Dissolved 2013-11-19
Andrew Maxwell Coppel	SAGE NUMBER 2 LIMITED	Director	2011-09-16	CURRENT	1894-12-19	Dissolved 2013-11-19
Andrew Maxwell Coppel	DREW & CO,(WINE CELLARS)LIMITED	Director	2011-09-16	CURRENT	1953-07-28	Dissolved 2013-11-19
Andrew Maxwell Coppel	SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)	Director	2011-09-16	CURRENT	1898-01-31	Dissolved 2013-11-19
Andrew Maxwell Coppel	DUNSTON HALL LIMITED	Director	2011-09-16	CURRENT	1989-07-28	Dissolved 2013-11-19
Andrew Maxwell Coppel	INN LEISURE GROUP LIMITED	Director	2011-09-16	CURRENT	1982-07-06	Dissolved 2013-11-19
Andrew Maxwell Coppel	DE VERE VILLAGE HOTELS CLG LIMITED	Director	2011-09-16	CURRENT	2007-03-05	Dissolved 2014-05-06
Andrew Maxwell Coppel	OLDTOP LIMITED	Director	2011-09-16	CURRENT	1897-05-04	Dissolved 2013-11-19
Andrew Maxwell Coppel	JERMCAM LIMITED	Director	2011-09-16	CURRENT	2000-10-03	Dissolved 2013-11-19
Andrew Maxwell Coppel	DAVENPORTS BREWERY (HOLDINGS) LIMITED	Director	2011-09-16	CURRENT	1929-06-08	Dissolved 2013-11-19
Andrew Maxwell Coppel	VALLANCES NOMINEES LIMITED	Director	2011-09-16	CURRENT	1903-06-29	Dissolved 2013-11-19
Andrew Maxwell Coppel	PRINCIPALITY BEERS & MINERALS LIMITED	Director	2011-09-16	CURRENT	1991-03-06	Dissolved 2013-11-19
Andrew Maxwell Coppel	B.S. MINERAL WATERS LIMITED	Director	2011-09-16	CURRENT	1973-03-06	Dissolved 2013-11-19
Andrew Maxwell Coppel	VERVE CONFERENCES LIMITED	Director	2011-09-16	CURRENT	2006-03-13	Dissolved 2013-11-19
Andrew Maxwell Coppel	UNIVERSITY ARMS HOTEL LIMITED	Director	2011-09-16	CURRENT	1928-06-27	Dissolved 2013-11-19
Andrew Maxwell Coppel	HARVEY PRINCE & COMPANY LIMITED	Director	2011-09-16	CURRENT	1974-04-03	Dissolved 2013-11-19
Andrew Maxwell Coppel	BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)	Director	2011-09-16	CURRENT	1975-05-27	Dissolved 2013-11-19
Andrew Maxwell Coppel	WREKIN BREWERY COMPANY LIMITED(THE)	Director	2011-09-16	CURRENT	1922-11-15	Dissolved 2013-11-19
Andrew Maxwell Coppel	MIDDLEMAS OF KELSO LIMITED	Director	2011-09-16	CURRENT	1984-08-03	Dissolved 2013-11-22
Andrew Maxwell Coppel	LICAT SUPPLIES LIMITED	Director	2011-09-16	CURRENT	1981-03-13	Dissolved 2013-11-19
Andrew Maxwell Coppel	CAMBRIAN SOFT DRINKS LIMITED	Director	2011-09-16	CURRENT	1930-04-04	Active - Proposal to Strike off
Andrew Maxwell Coppel	CAMERON HOUSE LOCH LOMOND LIMITED	Director	2011-09-16	CURRENT	1988-05-03	Dissolved 2015-07-10
Andrew Maxwell Coppel	DE VERE (SOUTHAMPTON) LIMITED	Director	2011-09-16	CURRENT	1988-06-03	Dissolved 2015-07-07
Andrew Maxwell Coppel	DE VERE OULTON HALL LIMITED	Director	2011-09-16	CURRENT	2006-11-30	Dissolved 2015-07-07
Andrew Maxwell Coppel	HEY (UK) LIMITED	Director	2011-09-16	CURRENT	1979-02-13	Dissolved 2015-08-25
Andrew Maxwell Coppel	MANCHESTER TRADING COMPANY LIMITED	Director	2011-09-16	CURRENT	1937-01-12	Dissolved 2015-08-25
Andrew Maxwell Coppel	SABLEHURST LIMITED	Director	2011-09-16	CURRENT	1930-06-20	Dissolved 2015-08-25
Andrew Maxwell Coppel	SAGE (PELICAN) LIMITED	Director	2011-09-16	CURRENT	1965-06-16	Dissolved 2015-08-25
Andrew Maxwell Coppel	LIQUID ASSETS GROUP LIMITED	Director	2011-09-16	CURRENT	1989-03-10	Dissolved 2015-08-25
Andrew Maxwell Coppel	SMARTWARDEN LIMITED	Director	2011-09-16	CURRENT	1980-05-06	Dissolved 2015-08-25
Andrew Maxwell Coppel	INN LEISURE LIMITED	Director	2011-09-16	CURRENT	1957-07-01	Dissolved 2015-07-07
Andrew Maxwell Coppel	LIQUID ASSETS LIMITED	Director	2011-09-16	CURRENT	1984-09-18	Dissolved 2015-07-07
Andrew Maxwell Coppel	DE VERE CREDIT LIMITED	Director	2011-09-16	CURRENT	2003-03-25	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE UNIVERSITY ARMS LIMITED	Director	2011-09-16	CURRENT	2000-03-17	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE BREWERY LIMITED	Director	2011-09-16	CURRENT	1936-03-23	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE MIDLANDS LIMITED	Director	2011-09-16	CURRENT	1891-02-11	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE NUMBER 1 LIMITED	Director	2011-09-16	CURRENT	1941-07-15	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE NUMBER 3 LIMITED	Director	2011-09-16	CURRENT	1987-01-21	Dissolved 2016-02-02
Andrew Maxwell Coppel	THE ALTERNATIVE HOTEL GROUP LIMITED	Director	2011-09-16	CURRENT	2005-11-15	Dissolved 2016-02-02
Andrew Maxwell Coppel	VILLAGE LEISURE HOTELS LIMITED	Director	2011-09-16	CURRENT	1978-08-08	Dissolved 2016-02-02
Andrew Maxwell Coppel	J.A. DEVENISH LIMITED	Director	2011-09-16	CURRENT	1889-11-05	Dissolved 2016-02-02
Andrew Maxwell Coppel	AHG TOPTABLE LIMITED	Director	2011-09-16	CURRENT	2007-05-25	Dissolved 2016-02-02
Andrew Maxwell Coppel	AHG VENICE NEWCO 4 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2015-07-07
Andrew Maxwell Coppel	AHG VENICE NEWCO 6 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2015-07-07
Andrew Maxwell Coppel	AHG VENICE SPV NO. 4 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2015-07-07
Andrew Maxwell Coppel	SPV NO 2 (WYCHWOOD) LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE (BLACKPOOL) LIMITED	Director	2011-09-16	CURRENT	1987-02-19	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE FINANCE NO 1 LIMITED	Director	2011-09-16	CURRENT	2007-12-07	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE GRAND BRIGHTON NO 2 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE GROUP FINANCE LIMITED	Director	2011-09-16	CURRENT	2010-11-04	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE GROUP INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2000-01-05	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HIGH WYCOMBE LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS AND RESTAURANTS LIMITED	Director	2011-09-16	CURRENT	1959-12-01	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS GROUP HOLDINGS LIMITED	Director	2011-09-16	CURRENT	1997-10-13	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS GROUP LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE LAND LIMITED	Director	2011-09-16	CURRENT	2006-12-21	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE ROYAL BATH LIMITED	Director	2011-09-16	CURRENT	1913-11-27	Dissolved 2016-02-02
Andrew Maxwell Coppel	GROVES & WHITNALL LIMITED	Director	2011-09-16	CURRENT	1899-02-27	Dissolved 2016-08-09
Andrew Maxwell Coppel	JAMES SHIPSTONE & SONS LIMITED	Director	2011-09-16	CURRENT	1896-10-02	Active

Related Directorships for Colin David Elliot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin David Elliot	FRASER FINANCIAL SERVICES LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Colin David Elliot	HOUSE OF FRASER (INVESTMENTS) LIMITED	Director	2015-05-01	CURRENT	2004-03-08	Dissolved 2016-03-08
Colin David Elliot	DICKINS & JONES LIMITED	Director	2015-05-01	CURRENT	1913-07-11	Active
Colin David Elliot	HOUSE OF FRASER (FINANCE) LIMITED	Director	2015-05-01	CURRENT	2000-10-12	Liquidation
Colin David Elliot	HOF PROPERTY INVESTMENT HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2000-10-30	Liquidation
Colin David Elliot	CRIMINAL CLOTHING LTD.	Director	2015-05-01	CURRENT	2001-03-22	Active
Colin David Elliot	HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED	Director	2015-05-01	CURRENT	2006-04-27	Liquidation
Colin David Elliot	HOUSE OF FRASER (STORECARD) LIMITED	Director	2015-05-01	CURRENT	2006-10-31	Liquidation
Colin David Elliot	BIBA RETAIL LIMITED	Director	2015-05-01	CURRENT	2009-11-14	Active
Colin David Elliot	HOUSE OF FRASER (FUNDING) PLC	Director	2015-05-01	CURRENT	2011-04-05	Liquidation
Colin David Elliot	HOUSE OF FRASER GLOBAL RETAIL LIMITED	Director	2015-05-01	CURRENT	2014-06-05	Active - Proposal to Strike off
Colin David Elliot	TEC7 LIMITED	Director	2015-05-01	CURRENT	2006-12-08	Active - Proposal to Strike off
Colin David Elliot	HOUSE OF FRASER (UK & IRELAND) LIMITED	Director	2015-05-01	CURRENT	2006-06-14	Liquidation
Colin David Elliot	HOUSE OF FRASER (PIH) LIMITED	Director	2015-05-01	CURRENT	2006-10-03	Liquidation
Colin David Elliot	DUNSTON HALL LIMITED	Director	2013-06-01	CURRENT	1989-07-28	Dissolved 2013-11-19
Colin David Elliot	INN LEISURE GROUP LIMITED	Director	2013-06-01	CURRENT	1982-07-06	Dissolved 2013-11-19
Colin David Elliot	DE VERE VILLAGE HOTELS CLG LIMITED	Director	2013-06-01	CURRENT	2007-03-05	Dissolved 2014-05-06
Colin David Elliot	OLDTOP LIMITED	Director	2013-06-01	CURRENT	1897-05-04	Dissolved 2013-11-19
Colin David Elliot	JERMCAM LIMITED	Director	2013-06-01	CURRENT	2000-10-03	Dissolved 2013-11-19
Colin David Elliot	DAVENPORTS BREWERY (HOLDINGS) LIMITED	Director	2013-06-01	CURRENT	1929-06-08	Dissolved 2013-11-19
Colin David Elliot	VALLANCES NOMINEES LIMITED	Director	2013-06-01	CURRENT	1903-06-29	Dissolved 2013-11-19
Colin David Elliot	PRINCIPALITY BEERS & MINERALS LIMITED	Director	2013-06-01	CURRENT	1991-03-06	Dissolved 2013-11-19
Colin David Elliot	B.S. MINERAL WATERS LIMITED	Director	2013-06-01	CURRENT	1973-03-06	Dissolved 2013-11-19
Colin David Elliot	VERVE CONFERENCES LIMITED	Director	2013-06-01	CURRENT	2006-03-13	Dissolved 2013-11-19
Colin David Elliot	UNIVERSITY ARMS HOTEL LIMITED	Director	2013-06-01	CURRENT	1928-06-27	Dissolved 2013-11-19
Colin David Elliot	HARVEY PRINCE & COMPANY LIMITED	Director	2013-06-01	CURRENT	1974-04-03	Dissolved 2013-11-19
Colin David Elliot	BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)	Director	2013-06-01	CURRENT	1975-05-27	Dissolved 2013-11-19
Colin David Elliot	WREKIN BREWERY COMPANY LIMITED(THE)	Director	2013-06-01	CURRENT	1922-11-15	Dissolved 2013-11-19
Colin David Elliot	MIDDLEMAS OF KELSO LIMITED	Director	2013-06-01	CURRENT	1984-08-03	Dissolved 2013-11-22
Colin David Elliot	LICAT SUPPLIES LIMITED	Director	2013-06-01	CURRENT	1981-03-13	Dissolved 2013-11-19
Colin David Elliot	CAMBRIAN SOFT DRINKS LIMITED	Director	2013-06-01	CURRENT	1930-04-04	Active - Proposal to Strike off
Colin David Elliot	CAMERON HOUSE LOCH LOMOND LIMITED	Director	2013-06-01	CURRENT	1988-05-03	Dissolved 2015-07-10
Colin David Elliot	DE VERE (SOUTHAMPTON) LIMITED	Director	2013-06-01	CURRENT	1988-06-03	Dissolved 2015-07-07
Colin David Elliot	DE VERE OULTON HALL LIMITED	Director	2013-06-01	CURRENT	2006-11-30	Dissolved 2015-07-07
Colin David Elliot	HEY (UK) LIMITED	Director	2013-06-01	CURRENT	1979-02-13	Dissolved 2015-08-25
Colin David Elliot	MANCHESTER TRADING COMPANY LIMITED	Director	2013-06-01	CURRENT	1937-01-12	Dissolved 2015-08-25
Colin David Elliot	SABLEHURST LIMITED	Director	2013-06-01	CURRENT	1930-06-20	Dissolved 2015-08-25
Colin David Elliot	SAGE (PELICAN) LIMITED	Director	2013-06-01	CURRENT	1965-06-16	Dissolved 2015-08-25
Colin David Elliot	THE BIG BANG PEOPLE CO. LIMITED	Director	2013-06-01	CURRENT	2012-11-14	Dissolved 2015-07-07
Colin David Elliot	LIQUID ASSETS GROUP LIMITED	Director	2013-06-01	CURRENT	1989-03-10	Dissolved 2015-08-25
Colin David Elliot	SMARTWARDEN LIMITED	Director	2013-06-01	CURRENT	1980-05-06	Dissolved 2015-08-25
Colin David Elliot	INN LEISURE LIMITED	Director	2013-06-01	CURRENT	1957-07-01	Dissolved 2015-07-07
Colin David Elliot	LIQUID ASSETS LIMITED	Director	2013-06-01	CURRENT	1984-09-18	Dissolved 2015-07-07
Colin David Elliot	DE VERE CREDIT LIMITED	Director	2013-06-01	CURRENT	2003-03-25	Dissolved 2016-02-02
Colin David Elliot	DE VERE UNIVERSITY ARMS LIMITED	Director	2013-06-01	CURRENT	2000-03-17	Dissolved 2016-02-02
Colin David Elliot	SAGE BREWERY LIMITED	Director	2013-06-01	CURRENT	1936-03-23	Dissolved 2016-02-02
Colin David Elliot	SAGE MIDLANDS LIMITED	Director	2013-06-01	CURRENT	1891-02-11	Dissolved 2016-02-02
Colin David Elliot	SAGE NUMBER 1 LIMITED	Director	2013-06-01	CURRENT	1941-07-15	Dissolved 2016-02-02
Colin David Elliot	SAGE NUMBER 3 LIMITED	Director	2013-06-01	CURRENT	1987-01-21	Dissolved 2016-02-02
Colin David Elliot	THE ALTERNATIVE HOTEL GROUP LIMITED	Director	2013-06-01	CURRENT	2005-11-15	Dissolved 2016-02-02
Colin David Elliot	VILLAGE LEISURE HOTELS LIMITED	Director	2013-06-01	CURRENT	1978-08-08	Dissolved 2016-02-02
Colin David Elliot	J.A. DEVENISH LIMITED	Director	2013-06-01	CURRENT	1889-11-05	Dissolved 2016-02-02
Colin David Elliot	AHG TOPTABLE LIMITED	Director	2013-06-01	CURRENT	2007-05-25	Dissolved 2016-02-02
Colin David Elliot	AHG VENICE NEWCO 4 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2015-07-07
Colin David Elliot	AHG VENICE NEWCO 6 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2015-07-07
Colin David Elliot	AHG VENICE SPV NO. 4 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2015-07-07
Colin David Elliot	SPV NO 2 (WYCHWOOD) LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE (BLACKPOOL) LIMITED	Director	2013-06-01	CURRENT	1987-02-19	Dissolved 2016-02-02
Colin David Elliot	DE VERE FINANCE NO 1 LIMITED	Director	2013-06-01	CURRENT	2007-12-07	Dissolved 2016-02-02
Colin David Elliot	DE VERE GRAND BRIGHTON NO 2 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE GROUP FINANCE LIMITED	Director	2013-06-01	CURRENT	2010-11-04	Dissolved 2016-02-02
Colin David Elliot	DE VERE GROUP INVESTMENTS LIMITED	Director	2013-06-01	CURRENT	2000-01-05	Dissolved 2016-02-02
Colin David Elliot	DE VERE HIGH WYCOMBE LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS AND RESTAURANTS LIMITED	Director	2013-06-01	CURRENT	1959-12-01	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS GROUP HOLDINGS LIMITED	Director	2013-06-01	CURRENT	1997-10-13	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS GROUP LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE LAND LIMITED	Director	2013-06-01	CURRENT	2006-12-21	Dissolved 2016-02-02
Colin David Elliot	DE VERE ROYAL BATH LIMITED	Director	2013-06-01	CURRENT	1913-11-27	Dissolved 2016-02-02
Colin David Elliot	GROVES & WHITNALL LIMITED	Director	2013-06-01	CURRENT	1899-02-27	Dissolved 2016-08-09
Colin David Elliot	JAMES SHIPSTONE & SONS LIMITED	Director	2013-06-01	CURRENT	1896-10-02	Active