Menna Overview
Here’s a quick overview of INTERCONTINENTAL HOTELS LIMITED 👀 — a Windsor, Berkshire based business that started in 2002.
INTERCONTINENTAL HOTELS LIMITED
- Company statusactive
- Company No04551528
- Age23 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 24 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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Second Filing Of Secretary Appointment With Name
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 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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COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, GLOVER, Michael, HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, EDGECLIFFE-JOHNSON, Paul Russell, LARSON, Robert Craig, MCEWAN, Allan Scott, NORTH, Richard Conway, PROSSER, Ian Maurice Gray, Sir, ROBBINS, Tracy Geraldine, SINGER, Thomas Daniel, SOLOMONS, Richard Leslie, STRINGER, Howard, Sir, TURNER, George, WEBSTER, David Gordon Comyn, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INTERCONTINENTAL HOTELS LIMITED 👀 — a Windsor, Berkshire based business that started in 2002.