INTERCONTINENTAL HOTELS LIMITED
- Company statusactive
- Company No04551528
- Age22 years 9 months Incorporated 2 October 2002
- Officers5
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
INTERCONTINENTAL HOTELS LIMITED is an active company incorporated on 2 October 2002 and based in Windsor, Berkshire, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
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0 Months Ago on 16 Jul 2025
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2 Years Ago on 30 May 2023
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2 Years Ago on 04 Apr 2023
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2 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Jan 2022
Second Filing Of Secretary Appointment With Name
3 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Martin | secretary | 29 Jun 2022 | |
| COCKCROFT, Michael Jon | director | Jun 1974 | 01 Mar 2023 |
| GLOVER, Michael | director | Aug 1971 | 20 Mar 2023 |
| HENFREY, Nicolette | director | Dec 1969 | 09 Sept 2011 |
| LAW, Rebecca Jane | director | Mar 1983 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intercontinental Hotels Group Plc | 06 Apr 2016 |
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COSSLETT, Andrew Peter are mutual persons.
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COSSLETT, Andrew Peter are mutual persons.
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KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
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KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
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MCEWAN, Allan Scott are mutual persons.
MCEWAN, Allan Scott are mutual persons.
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MCEWAN, Allan Scott, WHEELER, Ralph, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott are mutual persons.
MCEWAN, Allan Scott, RENSHAW, Melinda Marie, WHEELER, Ralph, WINTER, Richard Thomas, WOOD, Heather Carol are mutual persons.
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NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway, PROSSER, Ian Maurice Gray, Sir are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway, SOLOMONS, Richard Leslie are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway, SOLOMONS, Richard Leslie are mutual persons.
NORTH, Richard Conway, SOLOMONS, Richard Leslie are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway, PROSSER, Ian Maurice Gray, Sir are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, David John, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
SINGER, Thomas Daniel are mutual persons.
SINGER, Thomas Daniel are mutual persons.
SINGER, Thomas Daniel are mutual persons.
SINGER, Thomas Daniel are mutual persons.
SINGER, Thomas Daniel are mutual persons.
SINGER, Thomas Daniel are mutual persons.
SINGER, Thomas Daniel are mutual persons.
SINGER, Thomas Daniel are mutual persons.
SOLOMONS, Richard Leslie are mutual persons.
SOLOMONS, Richard Leslie are mutual persons.
SOLOMONS, Richard Leslie are mutual persons.
SOLOMONS, Richard Leslie are mutual persons.
SOLOMONS, Richard Leslie are mutual persons.
SOLOMONS, Richard Leslie are mutual persons.
SOLOMONS, Richard Leslie are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WEBSTER, David Gordon Comyn are mutual persons.
WHEELER, Ralph are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
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