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KEW GREEN HOTELS (RUGBY) LIMITED (09096293)

KEW GREEN HOTELS (RUGBY) LIMITED (09096293) is an active UK company. incorporated on 20 June 2014. with registered office in Richmond. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. KEW GREEN HOTELS (RUGBY) LIMITED has been registered for 11 years. Current directors include KIM, Yong Joo, ZHAO, Xiaolei, ZHOU, Jianhui.

Company Number
09096293
Status
active
Type
ltd
Incorporated
20 June 2014
Age
11 years
Address
1 Towers Place, Richmond, TW9 1EG
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
KIM, Yong Joo, ZHAO, Xiaolei, ZHOU, Jianhui
SIC Codes
55100

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Introduction
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KEW GREEN HOTELS (RUGBY) LIMITED

KEW GREEN HOTELS (RUGBY) LIMITED is an active company incorporated on 20 June 2014 with the registered office located in Richmond. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. KEW GREEN HOTELS (RUGBY) LIMITED was registered 11 years ago.(SIC: 55100)

Status

active

Active since 11 years ago

Company No

09096293

LTD Company

Age

11 Years

Incorporated 20 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 August 2025 (7 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026
Contact
Address

1 Towers Place Eton Street Richmond, TW9 1EG,

Previous Addresses

Dome Building the Quadrant Richmond Surrey TW9 1DT
From: 20 June 2014To: 30 June 2016
Timeline

21 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
May 25
Director Left
May 25
Owner Exit
Nov 25
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

ZHAO, Xiaolei

Active
Towers Place, RichmondTW9 1EG
Secretary
Appointed 01 Feb 2020

KIM, Yong Joo

Active
Towers Place, RichmondTW9 1EG
Born January 1961
Director
Appointed 01 Jan 2025

ZHAO, Xiaolei

Active
Towers Place, RichmondTW9 1EG
Born June 1981
Director
Appointed 16 Dec 2019

ZHOU, Jianhui

Active
Towers Place, RichmondTW9 1EG
Born August 1977
Director
Appointed 10 Oct 2023

LAMB, Jamie Andrew

Resigned
Towers Place, RichmondTW9 1EG
Secretary
Appointed 20 Jun 2014
Resigned 01 Feb 2020

DEXTER, Christopher

Resigned
Towers Place, RichmondTW9 1EG
Born October 1960
Director
Appointed 16 Dec 2019
Resigned 01 Jan 2025

HAO, Delin

Resigned
Towers Place, RichmondTW9 1EG
Born May 1963
Director
Appointed 16 Dec 2019
Resigned 25 Apr 2022

JOHNSON, Paul Daniel

Resigned
Towers Place, RichmondTW9 1EG
Born February 1965
Director
Appointed 20 Jun 2014
Resigned 25 May 2016

LAMB, Jamie Andrew

Resigned
Towers Place, RichmondTW9 1EG
Born May 1972
Director
Appointed 20 Jun 2014
Resigned 01 Feb 2020

PRITCHARD, Alex Edward

Resigned
Towers Place, RichmondTW9 1EG
Born November 1976
Director
Appointed 25 May 2016
Resigned 01 Feb 2020

XUE, Xiaogang

Resigned
Towers Place, RichmondTW9 1EG
Born February 1969
Director
Appointed 25 Apr 2022
Resigned 10 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

China Tourism Group Corporation Limited

Ceased
78-83 Connaught Road Central, Hong Kong

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Kew Green Group Limited

Active
Towers Place, RichmondTW9 1EG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Accounts With Accounts Type Small
13 November 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 November 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Accounts With Accounts Type Small
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Accounts With Accounts Type Small
16 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Accounts With Accounts Type Small
16 September 2022
AAAnnual Accounts
Accounts With Accounts Type Small
8 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
10 August 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 February 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 February 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Accounts With Accounts Type Small
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
12 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Auditors Resignation Company
4 January 2018
AUDAUD
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
16 May 2017
AAAnnual Accounts
Accounts With Accounts Type Full
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 June 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
28 April 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
4 February 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
19 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
18 November 2015
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
10 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Mortgage Satisfy Charge Full
28 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2014
MR01Registration of a Charge
Incorporation Company
20 June 2014
NEWINCIncorporation