HOLIDAY INNS (ENGLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holiday Inns (england) Limited. The company was founded 40 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.

Company Information

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	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLIDAY INNS (ENGLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement