THE RED LION HOTEL (HENLEY) LIMITED
THE RELAIS HENLEY, HART STREET, HENLEY-ON-THAMES RG9 2AR- Active
- Private Limited Company
- Company No. 06200980
- Last Updated: 01 Mar 2024
Company Profile
THE RED LION HOTEL (HENLEY) LIMITED was incorporated on Tuesday, April 3, 2007 as a Private Limited Company with registered address in HENLEY-ON-THAMES. THE RED LION HOTEL (HENLEY) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 5 months and 18 days.
| Name | THE RED LION HOTEL (HENLEY) LIMITED |
|---|---|
| Company number | 06200980 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RELAIS HENLEY HART STREET HENLEY-ON-THAMES RG9 2AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Relais Henley Holding Limited Hart Street, RG9 2AR |
Dates: Friday, October 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Grace Fung-Kit Leo Nationality: Chinese |
Dates: Thursday, October 1, 2020 - present
significant influence or control
|
| M G Hotels Limited HA6 1BN |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE RED LION HOTEL (HENLEY) LIMITED | 03 Apr 2007 |