This company is commonly known as Holiday Inns (england) Limited. The company was founded 39 years ago and was given the registration number 01880458. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HOLIDAY INNS (ENGLAND) LIMITED |
|---|---|---|
| Company Number | : | 01880458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1985 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 20 July 2016 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 28 August 2014 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 24 February 2020 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 31 July 2019 | Active |
| 35 Victor Road, Windsor, SL4 3JS | Secretary | 27 March 2006 | Active |
| 17 Airedale Avenue, Chiswick, London, W4 2NW | Secretary | 30 April 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 05 November 2008 | Active |
| 54 Burnetts Road, Windsor, SL4 5PL | Secretary | 28 September 2003 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 06 August 2015 | Active |
| 30 Colham Road, Hillingdon, UB8 3WQ | Secretary | 13 November 2007 | Active |
| 178 Princes Avenue, Kingsbury, London, NW9 9JE | Secretary | 20 June 2008 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 09 July 2010 | Active |
| 23 Derby Road, Cheam, Sutton, SM1 2BL | Secretary | 01 March 1993 | Active |
| The Barnstead, Evenley, Brackley, NN13 5SG | Secretary | - | Active |
| 27 Valley Road, Billericay, CM11 2BS | Secretary | 14 April 2003 | Active |
| Square De Heeus 20, 1400 Brussels, Belgium, FOREIGN | Director | - | Active |
| Fir Tree Cottage Rays Lane, Tylers Green, Penn, HP10 8LH | Director | 03 December 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 07 June 2011 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 30 January 2014 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 20 July 2016 | Active |
| Avenue Venus 2, 1410 Waterloo, Belgium, | Director | 27 February 1992 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 09 September 2011 | Active |
| 4 Durning Place, Ascot, SL5 7EZ | Director | 02 August 1993 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 14 April 2003 | Active |
| 3 Sandown Gate, Esher, KT10 9LB | Director | 31 October 1996 | Active |
| Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, TQ13 7UA | Director | 27 February 1992 | Active |
| 9 Berkeley Lodge, Sandal Road, New Malden, KT3 5AW | Director | 03 December 1999 | Active |
| 110 Ratcliff Cove, Alfarette, Atlanta, Usa, FOREIGN | Director | - | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 14 April 2003 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 14 April 2003 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 27 March 2006 | Active |
| The Barnstead, Evenley, Brackley, NN13 5SG | Director | - | Active |
| 33 St Johns Avenue, Putney, London, SW15 6AL | Director | 14 April 2003 | Active |
| Intercontinental (Pb) 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Windsor Dials, Windsor, England, SL4 1RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-11 | Capital | Legacy. | Download |
| 2020-11-11 | Insolvency | Legacy. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
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