KV HOTELS LIMITED
Overview
| Company Name | KV HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05520936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KV HOTELS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KV HOTELS LIMITED located?
| Registered Office Address | Buckingham House West Street RG14 1BE Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KV HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUGARLOAF HOTELS LIMITED | Jul 28, 2005 | Jul 28, 2005 |
What are the latest accounts for KV HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KV HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for KV HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 055209360004, created on Feb 08, 2023 | 19 pages | MR01 | ||
Accounts for a small company made up to Dec 30, 2021 | 9 pages | AA | ||
Satisfaction of charge 055209360001 in full | 1 pages | MR04 | ||
Satisfaction of charge 055209360002 in full | 1 pages | MR04 | ||
Satisfaction of charge 055209360003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 30, 2019 | 12 pages | AA | ||
Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE England to Buckingham House West Street Newbury Berkshire RG14 1BE on Jan 13, 2019 | 1 pages | AD01 | ||
Registered office address changed from 1 the Green Richmond TW9 1PL England to Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE on Jan 10, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of KV HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Malcolm Vincent | Secretary | Donnington Park RG14 2DZ Newbury Dairy Cottage Berkshire United Kingdom | British | 142632870001 | ||||||
| MCKENZIE, Andrew Greig | Director | Bath Road Woolhampton RG7 5RT Reading Bakewell House United Kingdom | England | British | 71624250003 | |||||
| MORRIS, Malcolm Vincent | Director | Donnington Park RG14 2DZ Newbury Dairy Cottage United Kingdom | United Kingdom | British | 142632870001 | |||||
| WILKINSON, Bradley | Director | West Street RG14 1BE Newbury Buckingham House Berkshire United Kingdom | England | British | 191751650001 | |||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||
| GUBB, Peter Griffiths | Director | Wantage Road Donnington RG14 3BE Newbury Donnington Hurst United Kingdom | United Kingdom | British | 6163460002 | |||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
Who are the persons with significant control of KV HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stockford Limited | Apr 06, 2016 | The Green TW9 1PL Richmond 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0