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INTERCONTINENTAL HOTELS LIMITED - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 04551528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Windsor Dials
- Arthur Road
- Windsor
- Berkshire
- SL4 1RS
- England 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England UK
Management
- Managing Directors
- HENFREY, Nicolette
- RENSHAW, Melinda Marie
- COCKCROFT, Michael Jon
- GLOVER, Michael
- Company secretaries
- BENNETT, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-02
- Age Of Company 2002-10-02 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Intercontinental Hotels Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCONTINENTAL HOTELS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800EY2DTHCTWF9R55
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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INTERCONTINENTAL HOTELS LIMITED Company Description
- INTERCONTINENTAL HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 04551528. Its current trading status is "live". It was registered 2002-10-02. It was previously called INTERCONTINENTAL HOTELS GROUP PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 Windsor Dials .
Get INTERCONTINENTAL HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intercontinental Hotels Limited - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom
- 2002-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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change-to-a-person-with-significant-control (2023-01-11) - PSC05
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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change-person-director-company-with-change-date (2023-04-04) - CH01
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accounts-with-accounts-type-full (2023-05-30) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-21) - CH01
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
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accounts-with-accounts-type-full (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-07-15) - CS01
keyboard_arrow_right 2021
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second-filing-of-secretary-appointment-with-name (2021-09-14) - RP04AP03
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change-person-director-company-with-change-date (2021-01-27) - CH01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-05-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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accounts-with-accounts-type-full (2017-05-03) - AA
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change-person-director-company-with-change-date (2017-05-10) - CH01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-06) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
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accounts-with-accounts-type-full (2015-05-12) - AA
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-05-03) - AA
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termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-13) - AP01
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accounts-with-accounts-type-full (2012-04-26) - AA
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termination-secretary-company-with-name (2012-05-02) - TM02
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termination-director-company-with-name (2012-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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termination-director-company-with-name (2011-10-27) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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appoint-person-secretary-company-with-name (2011-09-20) - AP03
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termination-director-company-with-name (2011-09-20) - TM01
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termination-secretary-company-with-name (2011-09-20) - TM02
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accounts-with-accounts-type-full (2011-04-26) - AA
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capital-variation-of-rights-attached-to-shares (2011-01-17) - SH10
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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statement-of-companys-objects (2010-04-13) - CC04
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resolution (2010-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-28) - AA
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 287
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legacy (2009-01-12) - 288b
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legacy (2009-01-12) - 288a
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accounts-with-accounts-type-full (2009-05-05) - AA
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resolution (2009-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
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resolution (2008-12-05) - RESOLUTIONS
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legacy (2008-10-14) - 363a
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legacy (2008-08-07) - 287
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-full (2007-06-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-03-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-16) - 288c
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accounts-with-accounts-type-group (2005-05-06) - AA
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legacy (2005-05-26) - 88(2)R
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legacy (2005-05-27) - 88(2)R
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legacy (2005-05-27) - 169
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memorandum-articles (2005-04-25) - MEM/ARTS
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legacy (2005-06-14) - 288c
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resolution (2005-06-14) - RESOLUTIONS
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legacy (2005-04-19) - 88(2)R
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legacy (2005-07-13) - 288b
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legacy (2005-04-12) - 169
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legacy (2005-06-17) - 88(2)R
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legacy (2005-01-05) - 169
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legacy (2005-01-06) - 88(2)R
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legacy (2005-01-24) - 88(2)R
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legacy (2005-01-31) - 88(2)R
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legacy (2005-02-04) - 88(2)R
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legacy (2005-02-11) - 288a
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legacy (2005-02-14) - 88(2)R
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legacy (2005-02-17) - 169
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legacy (2005-02-24) - 88(2)R
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legacy (2005-03-16) - 88(2)R
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legacy (2005-02-11) - 88(2)R
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legacy (2005-09-23) - 122
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court-order (2005-06-27) - OC
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legacy (2005-11-02) - 353
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legacy (2005-10-19) - 169
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legacy (2005-07-25) - 288a
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legacy (2005-07-19) - 169
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legacy (2005-07-13) - 288a
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legacy (2005-06-24) - 88(2)R
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legacy (2005-07-08) - 155(6)b
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certificate-change-of-name-company (2005-06-27) - CERTNM
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re-registration-memorandum-articles (2005-06-27) - MAR
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legacy (2005-06-27) - 53
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resolution (2005-06-29) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2005-06-29) - CERT10
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legacy (2005-06-30) - 288c
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certificate-capital-reduction-issued-capital (2005-06-27) - CERT15
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resolution (2005-07-07) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-10-08) - 88(2)R
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legacy (2004-09-30) - 169
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legacy (2004-09-29) - 88(2)R
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legacy (2004-09-20) - 88(2)R
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legacy (2004-08-13) - 88(2)R
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legacy (2004-08-11) - 88(2)R
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legacy (2004-08-10) - 169
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legacy (2004-10-12) - 88(2)R
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legacy (2004-08-09) - 169
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legacy (2004-10-15) - 88(2)R
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legacy (2004-08-03) - 88(2)R
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legacy (2004-10-20) - 88(2)R
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legacy (2004-12-21) - 122
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-10) - 88(2)R
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accounts-with-accounts-type-interim (2004-11-29) - AA
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legacy (2004-11-25) - 88(2)R
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legacy (2004-10-19) - 88(2)R
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legacy (2004-11-24) - 363a
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legacy (2004-11-11) - 88(2)R
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legacy (2004-11-10) - 88(2)R
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legacy (2004-10-28) - 88(2)R
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legacy (2004-10-25) - 88(2)R
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legacy (2004-10-21) - 288b
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legacy (2004-11-12) - 88(2)R
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legacy (2004-08-02) - 88(2)R
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legacy (2004-07-06) - 88(2)R
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legacy (2004-07-26) - 88(2)R
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legacy (2004-05-14) - 88(2)R
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legacy (2004-05-06) - 88(2)R
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legacy (2004-04-30) - 169
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accounts-with-accounts-type-group (2004-06-04) - AA
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legacy (2004-03-10) - 88(3)
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legacy (2004-03-10) - 88(2)R
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legacy (2004-01-20) - 288b
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legacy (2004-06-07) - 169
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legacy (2004-06-10) - 88(2)R
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legacy (2004-07-19) - 88(2)R
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legacy (2004-07-16) - 288a
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legacy (2004-07-07) - 88(2)R
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miscellaneous (2004-07-20) - MISC
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legacy (2004-06-23) - 88(2)R
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-06-11) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-07-04) - 88(2)R
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legacy (2003-07-22) - 88(2)R
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legacy (2003-07-21) - 88(2)R
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legacy (2003-07-19) - 88(2)R
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legacy (2003-07-15) - 88(2)R
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legacy (2003-07-12) - 88(2)R
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legacy (2003-07-08) - 88(2)R
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legacy (2003-07-09) - 88(2)R
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legacy (2003-07-24) - 88(2)R
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legacy (2003-08-01) - 88(2)R
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legacy (2003-08-24) - 88(2)R
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legacy (2003-08-16) - 88(2)R
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legacy (2003-08-28) - 88(2)R
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legacy (2003-06-28) - 88(2)R
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legacy (2003-08-27) - 88(2)R
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legacy (2003-08-26) - 88(2)R
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legacy (2003-08-11) - 88(2)R
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legacy (2003-08-23) - 88(2)R
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legacy (2003-08-18) - 288c
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legacy (2003-04-22) - 353a
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resolution (2003-04-16) - RESOLUTIONS
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legacy (2003-03-11) - PROSP
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legacy (2003-03-02) - 288a
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legacy (2003-02-25) - PROSP
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legacy (2003-02-17) - 288b
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legacy (2003-02-17) - 287
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legacy (2003-02-11) - 88(2)R
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legacy (2003-02-11) - 123
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resolution (2003-02-11) - RESOLUTIONS
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legacy (2003-04-16) - 225
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legacy (2003-09-01) - 88(2)R
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legacy (2003-06-23) - 88(2)R
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legacy (2003-06-20) - 122
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statement-of-affairs (2003-06-16) - SA
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legacy (2003-06-16) - 88(2)R
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legacy (2003-04-18) - 353
-
legacy (2003-05-14) - 288a
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legacy (2003-05-04) - 288a
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legacy (2003-05-07) - PROSP
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legacy (2003-09-01) - 288c
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legacy (2003-09-30) - 88(3)
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legacy (2003-09-08) - 88(2)R
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legacy (2003-10-24) - 88(2)R
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legacy (2003-10-17) - 88(2)R
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legacy (2003-10-09) - 88(2)R
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legacy (2003-10-02) - 88(3)
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legacy (2003-10-02) - 88(2)R
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legacy (2003-10-26) - 88(2)R
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legacy (2003-10-27) - 88(2)R
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certificate-change-of-name-company (2003-01-17) - CERTNM
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legacy (2003-12-10) - 88(3)
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legacy (2003-12-09) - 88(2)R
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legacy (2003-11-24) - 363a
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legacy (2003-11-14) - 88(3)
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legacy (2003-11-14) - 88(2)R
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legacy (2003-11-11) - 88(2)R
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legacy (2003-11-03) - 287
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legacy (2003-10-28) - 88(2)R
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legacy (2003-10-27) - 88(3)
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legacy (2003-09-07) - 88(2)R
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legacy (2003-09-30) - 88(2)R
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application-to-commence-business (2003-02-07) - 117
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legacy (2003-09-26) - 88(2)R
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accounts-with-accounts-type-initial (2003-09-22) - AA
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legacy (2003-09-30) - PROSP
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certificate-authorisation-to-commence-business-borrow (2003-02-07) - CERT8
keyboard_arrow_right 2002
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incorporation-company (2002-10-02) - NEWINC