This company is commonly known as Intercontinental Hotels Group Services Company. The company was founded 67 years ago and was given the registration number 00575108. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY |
|---|---|---|
| Company Number | : | 00575108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1956 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Secretary | 29 June 2022 | Active |
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Director | 28 August 2014 | Active |
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Director | 24 February 2020 | Active |
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Director | 31 July 2019 | Active |
| 14 Rayleigh Road, Woodford Green, IG8 7HG | Secretary | - | Active |
| 35 Victor Road, Windsor, SL4 3JS | Secretary | 27 March 2006 | Active |
| 17 Airedale Avenue, Chiswick, London, W4 2NW | Secretary | 14 May 1999 | Active |
| 54 Burnetts Road, Windsor, SL4 5PL | Secretary | 28 August 2003 | Active |
| 54 Burnetts Road, Windsor, SL4 5PL | Secretary | 28 August 2003 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 06 October 2015 | Active |
| Flat 1, 521 Caledonian Road, London, N7 9RH | Secretary | 03 February 1997 | Active |
| 178 Princes Avenue, Kingsbury, London, NW9 9JE | Secretary | 13 November 2007 | Active |
| Broadwater Park, Denham, United Kingdom, UB9 5HR | Secretary | 20 July 2016 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 09 October 2009 | Active |
| 657 Linwood Avenue, Ridgewood, CHANNEL | Secretary | - | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 27 April 2012 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 21 December 2012 | Active |
| The Coach House, 32 Kerrison Road Ealing, London, W5 5NW | Secretary | 14 April 2003 | Active |
| 27 Valley Road, Billericay, CM11 2BS | Secretary | 14 April 2003 | Active |
| 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN | Director | 26 March 1998 | Active |
| 4 Beaconsfield Road, Birmingham, B74 2NX | Director | 01 October 1999 | Active |
| Birchlands, Old Avenue, Weybridge, KT13 0PY | Director | - | Active |
| 18 Crocker End, Nettlebed, RG9 5BJ | Director | 15 March 1995 | Active |
| Fir Tree Cottage Rays Lane, Tylers Green, Penn, HP10 8LH | Director | 14 May 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 07 June 2011 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 30 January 2014 | Active |
| Flat 1, 521 Caledonian Road, London, N7 9RH | Director | 14 May 1999 | Active |
| Broadwater Park, Denham, United Kingdom, UB9 5HR | Director | 20 July 2016 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 09 September 2011 | Active |
| 3 Webster Close, Woking, GU22 0LR | Director | 19 March 1997 | Active |
| 42 Parkside, Knightsbridge, London, SW1X 7JP | Director | 01 October 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 12 November 2014 | Active |
| 4 Durning Place, Ascot, SL5 7EZ | Director | 01 October 1999 | Active |
| 17 Hammond Lodge Admiral Walk, Carlton Gate Harrow Road, London, W9 | Director | 19 March 1997 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 07 March 2012 | Active |
| Ihg Hotels 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 | |
|---|---|---|---|
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Second filing of secretary appointment with name. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-31 | Resolution | Resolution. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type full. | Download |
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