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IHG PS NOMINEES LIMITED

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

This company is commonly known as Ihg Ps Nominees Limited. The company was founded 14 years ago and was given the registration number 07092523. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IHG PS NOMINEES LIMITED
Company Number:07092523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director01 March 2023Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director09 September 2011Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director24 February 2020Active
Broadwater Park, Denham, UB9 5HR

Secretary06 October 2015Active
Broadwater Park, Denham, UB9 5HR

Secretary05 September 2016Active
Broadwater Park, Denham, UB9 5HR

Secretary01 December 2009Active
Broadwater Park, Denham, UB9 5HR

Secretary21 December 2012Active
Broadwater Park, Denham, UB9 5HR

Director05 September 2016Active
Broadwater Park, Denham, UB9 5HR

Director01 December 2009Active
Broadwater Park, Denham, UB9 5HR

Director01 December 2009Active
Broadwater Park, Denham, UB9 5HR

Director01 December 2009Active
Broadwater Park, Denham, UB9 5HR

Director02 July 2010Active
Broadwater Park, Denham, UB9 5HR

Director01 December 2009Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director31 July 2019Active

People with Significant Control

Six Continents Holdings Limited
Notified on:31 March 2020
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
Intercontinental (Pb) 3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Broadwater Park, North Orbital Road, Uxbridge, England, UB9 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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