GREENE KING HOSPITALITY LIMITED

GREENE KING HOSPITALITY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GREENE KING HOSPITALITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06996820
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2009

Summary

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

What is the purpose of GREENE KING HOSPITALITY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GREENE KING HOSPITALITY LIMITED located?

Registered Office Address	Westgate Brewery IP33 1QT Bury St Edmunds Suffolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GREENE KING HOSPITALITY LIMITED?

Previous Company Names
Company Name	From	Until
G.K. HOLDINGS NO.1 LIMITED	Aug 20, 2009	Aug 20, 2009

What are the latest accounts for GREENE KING HOSPITALITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Jan 04, 2026

What is the status of the latest confirmation statement for GREENE KING HOSPITALITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2027
Next Confirmation Statement Due	Sep 07, 2027
Next Confirmation Statement Made Up To	Aug 24, 2026
Overdue	No

What are the latest filings for GREENE KING HOSPITALITY LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2026

Confirmation statement made on Aug 24, 2026 with updates

CS01

Aug 05, 2026

legacy

PARENT_ACC

Aug 05, 2026

legacy

AGREEMENT1

Aug 05, 2026

legacy

GUARANTEE1

Oct 02, 2025

Certificate of change of name

Company name changed G.K. holdings no.1 LIMITED\certificate issued on 02/10/25

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 17, 2025	RES15

Oct 02, 2025

Change of name with request to seek comments from relevant body

NM06

Oct 02, 2025

Change of name notice

CONNOT

Sep 01, 2025

legacy

PARENT_ACC

Aug 27, 2025

Confirmation statement made on Aug 24, 2025 with updates

CS01

Jul 30, 2025

legacy

GUARANTEE1

Jul 30, 2025

legacy

AGREEMENT1

Aug 27, 2024

Confirmation statement made on Aug 24, 2024 with no updates

CS01

Aug 18, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Aug 18, 2024

legacy

PARENT_ACC

Aug 18, 2024

legacy

GUARANTEE2

Aug 18, 2024

legacy

AGREEMENT2

Dec 09, 2023

Memorandum and Articles of Association

MA

Nov 28, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 16, 2023

Audit exemption subsidiary accounts made up to Jan 01, 2023

AA

Sep 16, 2023

legacy

PARENT_ACC

Aug 24, 2023

Confirmation statement made on Aug 24, 2023 with no updates

CS01

Aug 21, 2023

legacy

GUARANTEE2

Aug 21, 2023

legacy

AGREEMENT2

Mar 31, 2023

Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

TM01

Mar 31, 2023

Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

AP01

View All Filings

Who are the officers of GREENE KING HOSPITALITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESWICK, Lindsay Anne IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Aug 20, 2009		Secretary	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom						138110270001
D'CRUZ, Simon Nicholas IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 31, 2023		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom		United Kingdom	British	1975-12		242723610001
ADAMS, Justin Peter Renwick IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Aug 20, 2009	Jun 15, 2010	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk		United Kingdom	British	1965-9		107884110001
ANAND, Rooney IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Aug 20, 2009	Jun 15, 2010	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk		England	British	1964-5		77808680003
BROWN, David Anthony IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Sep 25, 2014	Mar 26, 2015	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk		England	British	1972-2		163139060001
BROWN, David Anthony IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Jul 01, 2011	Sep 09, 2011	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk		England	British	1972-2		163139060001
BULL, Ian Alan IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Aug 20, 2009	Jul 01, 2011	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk		United Kingdom	British	1961-1		210299090001
DAVIS, Kirk Dyson IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 26, 2015	Jan 31, 2018	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom		United Kingdom	British	1971-9		158484730001
ELLIOTT, David John Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset	Aug 20, 2009	Jan 31, 2010	Director	Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset		England	British	1953-11		61525140002
FEARN, Matthew Robin Cyprian IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Sep 09, 2011	Sep 29, 2014	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk		United Kingdom	British	1964-10		109155280002
LAWSON, Jonathan Robert IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Aug 20, 2009	Jun 15, 2010	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk		England	British	1971-2		105775790003
LEE, Matthew Robert IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Oct 15, 2021	Mar 31, 2023	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom		England	British	1982-3		286667680001
LONGBOTTOM, Simon David IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Feb 01, 2010	Jun 15, 2010	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk		United Kingdom	British	1971-6		117245570001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018	Oct 15, 2021	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom		United Kingdom	British	1967-7		242658700001
WEBSTER, Jonathan Paul 37 Cricket Lane LE11 3PD Loughborough Leicestershire	Aug 20, 2009	Jun 15, 2010	Director	37 Cricket Lane LE11 3PD Loughborough Leicestershire		England	British	1961-12		43071350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENE KING HOSPITALITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greene King Brewing And Retailing Limited

Apr 06, 2016

Westgate Street

IP33 1QT Bury St. Edmunds

Westgate Brewery

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Compaines Act 2006
Place Registered	Companies House
Registration Number	03298903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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