GREEN DRAGON HOTEL GROUP LIMITED

GREEN DRAGON HOTEL GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GREEN DRAGON HOTEL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05003491
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN DRAGON HOTEL GROUP LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GREEN DRAGON HOTEL GROUP LIMITED located?

Registered Office Address	44 -46 Broad Street HR4 9BG Hereford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GREEN DRAGON HOTEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MAHAL HOTELS LIMITED	Dec 24, 2003	Dec 24, 2003

What are the latest accounts for GREEN DRAGON HOTEL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GREEN DRAGON HOTEL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for GREEN DRAGON HOTEL GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

Jun 18, 2025

Confirmation statement made on Jun 12, 2025 with updates

CS01

May 02, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: shareholders' agreement/shareholder consent 23/04/2025	RES13

Dec 12, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Jun 13, 2024

Confirmation statement made on Jun 12, 2024 with updates

CS01

Nov 27, 2023

Termination of appointment of Robin Sheppard as a director on Nov 10, 2023

TM01

Nov 24, 2023

Appointment of Thomas Edward Greenall as a director on Nov 10, 2023

AP01

Nov 23, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Jul 04, 2023

Change of share class name or designation

SH08

Jul 04, 2023

Change of share class name or designation

SH08

Jul 04, 2023

Particulars of variation of rights attached to shares

SH10

Jul 04, 2023

Particulars of variation of rights attached to shares

SH10

Jun 16, 2023

Confirmation statement made on Jun 12, 2023 with updates

CS01

Nov 28, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Jun 23, 2022

Confirmation statement made on Jun 12, 2022 with updates

CS01

Nov 29, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Jun 25, 2021

Confirmation statement made on Jun 12, 2021 with updates

CS01

Dec 15, 2020

Total exemption full accounts made up to Mar 31, 2020

AA

Oct 16, 2020

Second filing of a statement of capital following an allotment of shares on Jun 22, 2020

Capital: GBP 1,225.6888

RP04SH01

Jul 14, 2020

Statement of capital following an allotment of shares on Jun 22, 2020

Capital: GBP 1,225.6888

SH01

Annotations
Date	Annotation
Oct 16, 2020	Clarification A second filed SH01 was registered on 16/10/2020

Jun 29, 2020

Confirmation statement made on Jun 12, 2020 with updates

CS01

Jan 07, 2020

Termination of appointment of Thomas Christian Dangerfield as a director on Dec 31, 2019

TM01

Dec 03, 2019

Termination of appointment of Georgina Jane Miller as a secretary on Nov 22, 2019

TM02

Nov 25, 2019

Total exemption full accounts made up to Mar 31, 2019

AA

Jun 23, 2019

Change of details for Mr Luke Oliver Johnson as a person with significant control on Jun 23, 2019

PSC04

View All Filings

Who are the officers of GREEN DRAGON HOTEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Mark James Timothy Broad Street HR4 9BG Hereford 44 -46 United Kingdom	Aug 20, 2018		Director	Broad Street HR4 9BG Hereford 44 -46 United Kingdom		United Kingdom	British	1957-10		215263920001
GREENALL, Thomas Edward, The Hon. Broad Street HR4 9BG Hereford 44 -46 United Kingdom	Nov 10, 2023		Director	Broad Street HR4 9BG Hereford 44 -46 United Kingdom		United Kingdom	British	1984-11		316350270001
JOHNSON, Luke Oliver Broad Street HR4 9BG Hereford 44 -46 United Kingdom	Aug 20, 2018		Director	Broad Street HR4 9BG Hereford 44 -46 United Kingdom		United Kingdom	British	1962-2		251778190001
MOORE, Annabel Claire Broad Street HR4 9BG Hereford 44 -46 United Kingdom	Aug 20, 2018		Director	Broad Street HR4 9BG Hereford 44 -46 United Kingdom		England	British	1964-9		249639840001
VAUGHAN, Julian Douglas Broad Street HR4 9BG Hereford 44 -46 United Kingdom	Aug 20, 2018		Director	Broad Street HR4 9BG Hereford 44 -46 United Kingdom		United Kingdom	British	1976-7		249638450001
HUSSAIN, Manaver 50 Mackenzie Road Moseley B11 4EL Birmingham	Dec 24, 2003	Aug 20, 2018	Secretary	50 Mackenzie Road Moseley B11 4EL Birmingham			British			93184610001
MILLER, Georgina Jane Broad Street HR4 9BG Hereford 44 -46 United Kingdom	Jan 31, 2019	Nov 22, 2019	Secretary	Broad Street HR4 9BG Hereford 44 -46 United Kingdom						255318120001
AKHTER, Shamim 50 Mackenzie Road Moseley B11 4EL Birmingham West Midlands	Jan 07, 2004	Aug 20, 2018	Director	50 Mackenzie Road Moseley B11 4EL Birmingham West Midlands		United Kingdom	British	1957-8		95004070001
BATOOL, Muzammal 32 Goodby Road Moseley B13 8NJ Birmingham West Midlands	Jan 07, 2004	Aug 20, 2018	Director	32 Goodby Road Moseley B13 8NJ Birmingham West Midlands		United Kingdom	Pakistani	1971-11		95206590001
DANGERFIELD, Thomas Christian Broad Street HR4 9BG Hereford 44 -46 United Kingdom	Aug 20, 2018	Dec 31, 2019	Director	Broad Street HR4 9BG Hereford 44 -46 United Kingdom		United Kingdom	British	1965-10		171886530001
HUSSAIN, Manaver 50 Mackenzie Road Moseley B11 4EL Birmingham	Dec 24, 2003	Aug 20, 2018	Director	50 Mackenzie Road Moseley B11 4EL Birmingham		United Kingdom	British	1953-6		93184610001
MAHAL, Shahzadi Sirajul Moor Green Lane B13 8NE Birmingham 35 United Kingdom	Jan 07, 2004	Aug 20, 2018	Director	Moor Green Lane B13 8NE Birmingham 35 United Kingdom		England	British	1971-12		95206650001
MUGHAL, Mohammed Ashraf Broad Street HR4 9BG Hereford 44 -46 United Kingdom	Dec 24, 2003	Aug 20, 2018	Director	Broad Street HR4 9BG Hereford 44 -46 United Kingdom		England	British	1958-12		94745360002
MUGHAL, Mohammed Salim 35 Moor Green Lane Moseley B13 8NE Birmingham	Dec 24, 2003	Aug 20, 2018	Director	35 Moor Green Lane Moseley B13 8NE Birmingham		United Kingdom	British	1956-2		94745370001
SHEPPARD, Robin Broad Street HR4 9BG Hereford 44 -46 United Kingdom	Aug 20, 2018	Nov 10, 2023	Director	Broad Street HR4 9BG Hereford 44 -46 United Kingdom		England	British	1954-10		249639560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN DRAGON HOTEL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Luke Johnson Broad Street HR4 9BG Hereford 44 -46 United Kingdom	Aug 20, 2018	Broad Street HR4 9BG Hereford 44 -46 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mohammed Ashraf Mughal Moor Green Lane Moseley B13 8NT Birmingham 199 West Midlands United Kingdom	Apr 06, 2016	Moor Green Lane Moseley B13 8NT Birmingham 199 West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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