KEW GREEN HOTELS (RUNCORN) LIMITED
Overview
| Company Name | KEW GREEN HOTELS (RUNCORN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09096124 |
| 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 HOTELS (RUNCORN) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is KEW GREEN HOTELS (RUNCORN) LIMITED located?
| Registered Office Address | 1 Towers Place Eton Street TW9 1EG Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEW GREEN HOTELS (RUNCORN) 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 KEW GREEN HOTELS (RUNCORN) LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for KEW GREEN HOTELS (RUNCORN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Cessation of China Tourism Group Corporation Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Kew Green Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Appointment of Mr Yong Joo Kim as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Dexter as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 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 | 27 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
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, 2021 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Aug 17, 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 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Edward Pritchard as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Who are the officers of KEW GREEN HOTELS (RUNCORN) 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 | 266747820001 | |||||||
| KIM, Yong Joo | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | South Korean | 335934520001 | |||||
| ZHAO, Xiaolei | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | Chinese | 266715270001 | |||||
| ZHOU, Jianhui | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | Chinese | 319357220001 | |||||
| LAMB, Jamie Andrew | Secretary | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | 188726990001 | |||||||
| DEXTER, Christopher | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | 266733880001 | |||||
| HAO, Delin | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | Chinese | 266725570001 | |||||
| JOHNSON, Paul Daniel | Director | The Quadrant TW9 1DT Richmond Dome Building Surrey United Kingdom | England | British | 148578730001 | |||||
| LAMB, Jamie Andrew | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | 185775970001 | |||||
| PRITCHARD, Alex Edward | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | 209546940001 | |||||
| XUE, Xiaogang | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | Chinese | 299418290001 |
Who are the persons with significant control of KEW GREEN HOTELS (RUNCORN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| China Tourism Group Corporation Limited | Apr 06, 2016 | 78-83 Connaught Road Central Hong Kong Cts House China | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kew Green Group Limited | Apr 06, 2016 | Towers Place TW9 1EG Richmond 1 England | No | ||||||||||
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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