UKBizDB.co.uk

HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED

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

This company is commonly known as Hotel Intercontinental London (holdings) Limited. The company was founded 16 years ago and was given the registration number 06451128. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
Company Number:06451128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Secretary29 June 2022Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director28 August 2014Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director24 February 2020Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director31 July 2019Active
Broadwater Park, Denham, UB9 5HR

Secretary09 October 2009Active
Broadwater Park, Denham, UB9 5HR

Secretary06 August 2015Active
178 Princes Avenue, Kingsbury, London, NW9 9JE

Secretary11 December 2007Active
Broadwater Park, Denham, United Kingdom, UB9 5HR

Secretary20 July 2016Active
Broadwater Park, Denham, UB9 5HR

Secretary09 July 2010Active
Broadwater Park, Denham, UB9 5HR

Director07 June 2011Active
Broadwater Park, Denham, UB9 5HR

Director30 January 2014Active
Broadwater Park, Denham, UB9 5HR

Director20 July 2016Active
Broadwater Park, Denham, UB9 5HR

Director09 September 2011Active
Broadwater Park, Denham, UB9 5HR

Director11 December 2007Active
Broadwater Park, Denham, UB9 5HR

Director11 December 2007Active
Broadwater Park, Denham, UB9 5HR

Director11 December 2007Active
Broadwater Park, Denham, UB9 5HR

Director11 December 2007Active
33 St Johns Avenue, Putney, London, SW15 6AL

Director11 December 2007Active

People with Significant Control

Six Continents Holdings 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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Officers

Change person director company with change date.

Download
2023-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-03Accounts

Legacy.

Download
2023-07-03Other

Legacy.

Download
2023-07-03Other

Legacy.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Officers

Change person director company with change date.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2023-01-06Address

Change registered office address company with date old address new address.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-29Officers

Appoint person secretary company with name date.

Download
2022-06-29Officers

Termination secretary company with name termination date.

Download
2022-05-26Accounts

Legacy.

Download
2022-05-26Other

Legacy.

Download
2022-05-26Other

Legacy.

Download
2022-01-21Officers

Change person director company with change date.

Download
2021-09-14Officers

Second filing of secretary appointment with name.

Download
2021-09-03Accounts

Accounts with accounts type small.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type full.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Officers

Appoint person director company with name date.

Download
2020-03-04Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.