INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
Active - Accounts Filed
General Information
NAME
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
COMPANY NUMBER
00575108
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/12/1956
(67 years and 11 months old)
WEBSITE
http://ihg.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/08/2001
16/04/2003
SIX CONTINENTS HOTELS GROUP COMPANY
View all previous names
BERKSHIRE
SL4 1RS
Telephone: 01895512000
TPS: No
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
100 Cromwell Road
London
SW7 4DN
Telephone: 73732222
71 Alma Road
Windsor
Berkshire
SL4 3HD
Telephone: 857541
Black Prince Interchange
Southwold Road
Bexley
Kent
DA5 1ND
Telephone: 9429006
Bond Street
Bristol
Avon
BS1 3LE
Telephone: 9245000
Castle Street
Hull
North Humberside
HU1 2BX
Telephone: 692600
Crest Way
Barnwood
Gloucester
Gloucestershire
GL4 3RX
Telephone: 9429034
Egerton Road
Guildford
Surrey
GU2 7XZ
Lakeview
Bridge Road
Cambridge
Cambridgeshire
CB24 9PH
Telephone: 9429015
Lodge Lane
Newton-le-willows
Merseyside
WA12 0JG
Telephone: 3209329
Peartree Roundabout
Woodstock Road
Oxford
Oxfordshire
OX2 8GD
Tilling Road
London
NW2 1LP
Telephone: 9429112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHG HOTELS LIMITED | Active - Accounts Filed | View Report |
| INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 4 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 15 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Michael Jon Cockcroft (930621836) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | Fiona Littlebury-Cuttell (921133146) has left the board |
| 01/07/2022 | New Company Secretary Catherine Elizabeth Lindsay (929745093) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 17/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 06/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 13/08/2019 | Michael Todd Glover (921079509) has left the board |
| 13/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 11/01/2018 | Nigel Peter Stocks (914733673) has left the board |
| 05/08/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 10/03/2017 | Max Leslie James Izzard (919333013) has left the board |
| 10/03/2017 | Ralph Wheeler (907938030) has left the board |
| 03/08/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 02/08/2016 | Rebecca Fagan (920159112) has left the board |
| 02/08/2016 | New Company Secretary Fiona Cuttell (921118657) Appointed |
| 23/07/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 09/10/2015 | Erika Percival (917473816) has left the board |
| 09/10/2015 | New Company Secretary Rebecca Fagan (920159112) Appointed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 11/12/2014 | Lieven Werner (918013106) has left the board |
| 11/12/2014 | New Board Member Max Leslie James Izzard (919333013) Appointed |
| 10/12/2014 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 11/09/2014 | Neil Gallagher (918531300) has left the board |
| 26/07/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Neil Gallagher (918531300) Appointed |
| 13/01/2014 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 06/08/2013 | Lieven Werner (918013259) has left the board |
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