IHG HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
IHG HOTELS LIMITED
COMPANY NUMBER
03130330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/1995
(29years old)
WEBSITE
www.ihg.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2004
24/06/2010
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
View all previous names
BERKSHIRE
SL4 1RS
Telephone: 01895512000
TPS: No
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
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 |
|---|---|---|
| SIX CONTINENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IHG HOTELS LIMITED | Active - Accounts Filed | View Report |
| INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IHG HOTELS LIMITED?
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 IHG HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHG HOTELS LIMITED?
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 |
|---|---|---|---|---|
|
09/09/2011 - Present (13 years and 2 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 8 Past: 56 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 36 Past: 7 |
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: 1 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Michael Jon Cockcroft (930621836) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Company Secretary Martin Bennett (929747905) Appointed |
| 01/07/2022 | Fiona Littlebury-Cuttell (921133146) has left the board |
| 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 |
| 08/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 19/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 09/10/2019 | George Turner (913549395) has left the board |
| 06/10/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/02/2018 | New Board Member Daisy Eleanor Loveday Caroline Llewellyn (924260112) Appointed |
| 11/01/2018 | Nigel Peter Stocks (914733673) has left the board |
| 15/07/2017 | New Confirmation Statement filed |
| 12/07/2017 | Michael Todd Glover (921079509) has left the board |
| 28/06/2017 | New Accounts filed |
| 13/03/2017 | Ralph Wheeler (907938030) has left the board |
| 10/03/2017 | Max Leslie James Izzard (919333013) has left the board |
| 03/11/2016 | New Accounts filed |
| 26/07/2016 | Rebecca Fagan (920159022) has left the board |
| 26/07/2016 | New Company Secretary Fiona Cuttell (921074040) Appointed |
| 26/07/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 23/07/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Company Secretary Rebecca Fagan (920159022) Appointed |
| 09/10/2015 | Erika Percival (917473714) has left the board |
| 05/09/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement 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 |
| 05/10/2014 | New Accounts filed |
| 11/09/2014 | Neil Gallagher (918531300) has left the board |
| 27/08/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Board Member Neil Gallagher (918531300) Appointed |
| 13/01/2014 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 01/10/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 06/08/2013 | Lieven Werner (918013142) has left the board |
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