IHG HOTELS LIMITED
| Status | ACTIVE |
| Company No. | 03130330 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1995 |
| Age | 28 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
IHG HOTELS LIMITED is an active private limited company with number 03130330. It was incorporated 28 years, 5 months, 17 days ago, on 24 November 1995. The company address is 1 Windsor Dials 1 Windsor Dials, Windsor, SL4 1RS, Berkshire, England.
Company Fillings
Change to a person with significant control
Date: 13 Mar 2024
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Six Continents Holdings Limited
Change date: 2020-03-31
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melinda Marie Renshaw
Change date: 2023-09-28
Documents
Accounts with accounts type full
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 21 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Michael Jon Cockcroft
Documents
Change to a person with significant control
Date: 06 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Six Continents Holdings Limited
Change date: 2023-01-01
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-06
Old address: Broadwater Park Denham Buckinghamshire UB9 5HR
New address: 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS
Documents
Accounts with accounts type full
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Appoint person secretary company with name date
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-29
Officer name: Mr Martin Bennett
Documents
Termination secretary company with name termination date
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-29
Officer name: Fiona Littlebury-Cuttell
Documents
Change person director company with change date
Date: 21 Jan 2022
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-12
Officer name: Mrs Melinda Marie Renshaw
Documents
Second filing of secretary appointment with name
Date: 14 Sep 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP03
Officer name: Fiona Jane Littlebury-Cuttell
Documents
Accounts with accounts type full
Date: 22 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 27 Jan 2021
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-24
Officer name: Ms Melinda Marie Renshaw
Documents
Accounts with accounts type full
Date: 15 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melinda Marie Renshaw
Appointment date: 2020-02-24
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: George Turner
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-31
Officer name: Heather Carol Wood
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Michael Todd Glover
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type full
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-22
Officer name: Ms Daisy Eleanor Loveday Caroline Llewellyn
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Peter Stocks
Termination date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type full
Date: 23 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Turner
Change date: 2017-05-05
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-27
Officer name: Ralph Wheeler
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Max Leslie James Izzard
Termination date: 2017-02-23
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Todd Glover
Appointment date: 2016-07-20
Documents
Appoint person secretary company with name
Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fiona Cuttell
Documents
Termination secretary company with name termination date
Date: 29 Jul 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-10
Officer name: Rebecca Fagan
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Todd Glover
Appointment date: 2016-07-20
Documents
Appoint person secretary company with name date
Date: 22 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-20
Officer name: Mrs Fiona Cuttell
Documents
Termination secretary company with name termination date
Date: 22 Jul 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Fagan
Termination date: 2016-05-10
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Appoint person secretary company with name date
Date: 07 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rebecca Fagan
Appointment date: 2015-10-06
Documents
Termination secretary company with name termination date
Date: 07 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-07
Officer name: Erika Percival
Documents
Accounts with accounts type full
Date: 02 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 09 Dec 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Max Leslie James Izzard
Appointment date: 2014-11-12
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-12
Officer name: Lieven Werner
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Jon Cockcroft
Appointment date: 2014-08-28
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 09 Sep 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Gallagher
Termination date: 2014-08-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Gallagher
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edgecliffe-Johnson
Documents
Accounts with accounts type full
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lieven Werner
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Kennedy
Documents
Appoint person secretary company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Erika Percival
Documents
Termination secretary company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pritti Patel
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Accounts with accounts type full
Date: 12 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Pritti Patel
Documents
Termination secretary company with name
Date: 02 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Martin
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 13 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Kalman Kennedy
Documents
Appoint person director company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicolette Henfrey
Documents
Termination director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Springett
Documents
Accounts with accounts type full
Date: 03 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Russell Edgecliffe-Johnson
Documents
Termination director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Mcewan
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Capital allotment shares
Date: 11 Nov 2010
Action Date: 01 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-01
Capital : 50,797,204 GBP
Documents
Capital allotment shares
Date: 11 Nov 2010
Action Date: 01 Nov 2010
Category: Capital
Type: SH01
Capital : 50,078,794 GBP
Date: 2010-11-01
Documents
Capital allotment shares
Date: 10 Nov 2010
Action Date: 01 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-01
Capital : 34,351,041 GBP
Documents
Capital allotment shares
Date: 25 Aug 2010
Action Date: 01 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-01
Capital : 29,539,663 GBP
Documents
Capital allotment shares
Date: 25 Aug 2010
Action Date: 30 Jul 2010
Category: Capital
Type: SH01
Capital : 14,719,348 GBP
Date: 2010-07-30
Documents
Certificate change of name company
Date: 24 Jun 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intercontinental hotels group (management services) LIMITED\certificate issued on 24/06/10
Documents
Accounts with accounts type full
Date: 24 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 23 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-23
Officer name: Mr Allan Scott Mcewan
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ralph Wheeler
Change date: 2010-02-05
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan Scott Mcewan
Change date: 2010-02-05
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Turner
Change date: 2010-02-05
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-05
Officer name: Nigel Peter Stocks
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Springett
Change date: 2010-02-05
Documents
Resolution
Date: 30 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 30 Dec 2009
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 28 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Termination secretary company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daksha Hirani
Documents
Appoint person secretary company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen Jane Martin
Documents
Legacy
Date: 21 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 21/08/2009 from 45A victoria crescent london gipsy hill SE19 1AE
Documents
Legacy
Date: 12 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 12/08/2009 from broadwater park denham buckinghamshire UB9 5HR
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Legacy
Date: 12 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed george turner
Documents
Legacy
Date: 12 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard winter
Documents
Legacy
Date: 05 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ
Documents
Resolution
Date: 05 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director adam sykes
Documents
Accounts with accounts type full
Date: 15 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD
Documents
Some Companies
SUITE 8, STUBBINGS HOUSE,MAIDENHEAD,SL6 6QL
| Number: | 04299893 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O NEWCASTLE ACCOUNTANCY LYNNWOOD I8, BUSINESS CENTRE,NEWCASTLE UPON TYNE,NE4 6UL
| Number: | 11414791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JMS PRO HEATING AND PLUMBING LTD
15 NETHERFIELD ROAD,LONDON,N12 8DP
| Number: | 11884124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAES NEWYDD MANAGEMENT COMPANY LIMITED
FLAT 1, 3 MAESNEWYDD FLAT 1,TYWYN,LL36 0AN
| Number: | 08754927 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OXFORD MICROTECH SYSTEMS LIMITED
70 HORLEY ROW,HORLEY,RH6 8DF
| Number: | 07272256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S R BELL CARPENTRY AND BUILDING LTD
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11867273 |
| Status: | ACTIVE |
| Category: | Private Limited Company |