KEW GREEN GROUP LIMITED
Overview
| Company Name | KEW GREEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09027363 |
| 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 KEW GREEN GROUP LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is KEW GREEN GROUP LIMITED located?
| Registered Office Address | 1 Towers Place Eton Street TW9 1EG Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEW GREEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEW GREEN (OSBORN) LIMITED | May 07, 2014 | May 07, 2014 |
What are the latest accounts for KEW GREEN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KEW GREEN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for KEW GREEN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jianhui Zhou as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Xiaogang Xue as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Xiaogang Xue as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Delin Hao as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||
Change of details for China National Travel Service Group Corporation as a person with significant control on Dec 09, 2020 | 2 pages | PSC05 | ||
Registration of charge 090273630004, created on Jul 20, 2021 | 29 pages | MR01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Dexter as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jamie Andrew Lamb as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Xiaolei Zhao as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jamie Andrew Lamb as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alex Edward Pritchard as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Xiaolei Zhao as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Who are the officers of KEW GREEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZHAO, Xiaolei | Secretary | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | 266715590001 | |||||||
| DEXTER, Christopher | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | Director | 266733880001 | ||||
| ZHAO, Xiaolei | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | Chinese | Director | 266715270001 | ||||
| ZHOU, Jianhui | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | Chinese | Director | 319341850001 | ||||
| LAMB, Jamie Andrew | Secretary | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | 187459000001 | |||||||
| HAO, Delin | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | Chinese | Director | 266725570001 | ||||
| JOHNSON, Paul Daniel | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | Director | 148578730001 | ||||
| LAMB, Jamie Andrew | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | Chartered Accountant | 185775970001 | ||||
| PRITCHARD, Alex Edward | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | Director | 209546940001 | ||||
| XUE, Xiaogang | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | Chinese | Director | 299418290001 |
Who are the persons with significant control of KEW GREEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| China Tourism Group Corporation Limited | Apr 06, 2016 | 78-83 Connaught Road Central Hong Kong Cts House China | 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