Menna Overview
Here’s a quick overview of IHG PS NOMINEES LIMITED 👀 — a Windsor, Berkshire based business that started in 2009.
IHG PS NOMINEES LIMITED
- Company statusactive
- Company No07092523
- Age16 years 7 months Incorporated 1 December 2009
- Officers4
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
IHG PS NOMINEES LIMITED is an active company incorporated on 1 December 2009 and based in Windsor, Berkshire, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 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
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 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 Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Jun 2022
People
Officers4
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 |
| 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 |
|---|---|---|
| Six Continents Holdings Limited | 31 Mar 2020 | |
| Intercontinental (Pb) 3 Limited | 06 Apr 2016 |
Related Companies
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COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, TURNER, George, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, TURNER, George, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, TURNER, George are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, RENSHAW, Melinda Marie, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, TURNER, George, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, TURNER, George, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, STOCKS, Nigel Peter, TURNER, George, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
MCEWAN, Allan Scott are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
STOCKS, Nigel Peter are mutual persons.
INTERCONTINENTAL (PB) 1
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
INTERCONTINENTAL HOTELS GROUP PLC
HENFREY, Nicolette, TURNER, George are mutual persons.
REGENT INTERNATIONAL HOTELS LIMITED
HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, WOOD, Heather Carol are mutual persons.
REGENT ASIA PACIFIC MANAGEMENT LIMITED
HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, WOOD, Heather Carol are mutual persons.
REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED
HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, WOOD, Heather Carol are mutual persons.
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, STOCKS, Nigel Peter, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
MULTIPLE SCLEROSIS TRUST
LAW, Rebecca Jane are mutual persons.
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Here’s a quick overview of IHG PS NOMINEES LIMITED 👀 — a Windsor, Berkshire based business that started in 2009.