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INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
Company Information
- Company registration number
- 00575108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadwater Park
- Denham
- Buckinghamshire
- UB9 5HR Broadwater Park, Denham, Buckinghamshire, UB9 5HR UK
Management
- Managing Directors
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- CUTTELL, Fiona
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1956-12-03
- Age Of Company 1956-12-03 67 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Ihg Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIX CONTINENTS HOTELS GROUP COMPANY
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Company Description
- INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 00575108. Its current trading status is "live". It was registered 1956-12-03. It was previously called SIX CONTINENTS HOTELS GROUP COMPANY. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at Broadwater Park .
Get INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intercontinental Hotels Group Services Company - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
- 1956-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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resolution (2021-07-31) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
-
accounts-with-accounts-type-full (2019-05-16) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
-
accounts-with-accounts-type-full (2018-05-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-full (2017-05-04) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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confirmation-statement-with-updates (2016-07-11) - CS01
-
accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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accounts-with-accounts-type-full (2015-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
-
second-filing-of-form-with-form-type (2015-03-28) - RP04
-
appoint-person-secretary-company-with-name (2015-10-07) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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termination-director-company-with-name (2014-01-09) - TM01
-
appoint-person-director-company-with-name (2014-02-20) - AP01
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
termination-director-company-with-name-termination-date (2014-09-09) - TM01
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
accounts-with-accounts-type-full (2013-05-30) - AA
-
termination-director-company-with-name (2013-05-02) - TM01
-
appoint-person-secretary-company-with-name (2013-01-04) - AP03
-
termination-secretary-company-with-name (2013-01-04) - TM02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
appoint-person-director-company-with-name (2012-03-13) - AP01
-
accounts-with-accounts-type-full (2012-04-26) - AA
-
appoint-person-secretary-company-with-name (2012-05-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
-
termination-director-company-with-name (2011-09-19) - TM01
-
termination-director-company-with-name (2011-06-16) - TM01
-
appoint-person-director-company-with-name (2011-06-16) - AP01
-
accounts-with-accounts-type-full (2011-04-26) - AA
-
capital-variation-of-rights-attached-to-shares (2011-01-18) - SH10
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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resolution (2010-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-28) - AA
-
statement-of-companys-objects (2010-03-19) - CC04
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change-person-director-company-with-change-date (2010-06-23) - CH01
-
capital-variation-of-rights-attached-to-shares (2010-07-05) - SH10
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-21) - TM02
-
appoint-person-secretary-company-with-name (2009-10-21) - AP03
-
resolution (2009-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-06-23) - AA
-
legacy (2009-02-06) - 363a
-
legacy (2009-01-09) - 288b
-
legacy (2009-01-05) - 287
keyboard_arrow_right 2008
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resolution (2008-12-05) - RESOLUTIONS
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legacy (2008-08-07) - 287
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accounts-with-accounts-type-full (2008-06-27) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
-
legacy (2007-11-29) - 288b
-
legacy (2007-11-29) - 288a
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accounts-with-accounts-type-full (2007-08-15) - AA
-
legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-11-24) - AAMD
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accounts-with-accounts-type-full (2006-07-25) - AA
-
legacy (2006-04-06) - 288a
-
legacy (2006-04-06) - 288b
-
legacy (2006-03-16) - 363a
-
legacy (2006-03-16) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 288a
-
legacy (2005-04-05) - 288b
-
legacy (2005-04-05) - 288c
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-04-05) - 363a
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-11-23) - 288c
-
legacy (2005-10-27) - 244
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 244
-
legacy (2004-04-27) - 288c
-
legacy (2004-02-25) - 363a
-
legacy (2004-02-25) - 288a
-
legacy (2004-02-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288b
-
legacy (2003-04-30) - 288a
-
legacy (2003-04-09) - 288b
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certificate-change-of-name-company (2003-04-16) - CERTNM
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accounts-with-accounts-type-full (2003-03-05) - AA
-
legacy (2003-01-20) - 363a
-
legacy (2003-06-05) - 288c
-
legacy (2003-05-09) - 288a
-
legacy (2003-08-15) - 225
-
legacy (2003-09-29) - 288b
-
legacy (2003-10-09) - 288a
-
legacy (2003-11-03) - 287
-
legacy (2003-11-27) - 288c
-
legacy (2003-05-08) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288b
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auditors-resignation-company (2002-03-01) - AUD
-
legacy (2002-05-02) - 288c
-
legacy (2002-01-25) - 288b
-
legacy (2002-10-16) - 288c
-
legacy (2002-11-01) - 288c
-
legacy (2002-01-25) - 363a
-
accounts-with-accounts-type-full (2002-07-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 287
-
certificate-change-of-name-company (2001-08-07) - CERTNM
-
accounts-with-accounts-type-full (2001-05-31) - AA
-
legacy (2001-01-22) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 363a
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accounts-with-accounts-type-full (2000-07-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-19) - 287
-
resolution (1999-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-04) - AA
-
resolution (1999-05-28) - RESOLUTIONS
-
legacy (1999-05-24) - 288b
-
legacy (1999-05-24) - 288a
-
legacy (1999-03-10) - 288b
-
legacy (1999-06-18) - 49(1)
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miscellaneous (1999-01-26) - MISC
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auditors-resignation-company (1999-01-26) - AUD
-
legacy (1999-01-13) - 288b
-
legacy (1999-01-12) - 363s
-
legacy (1999-05-19) - 288a
-
legacy (1999-06-18) - 49(8)(a)
-
legacy (1999-05-23) - 288a
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re-registration-memorandum-articles (1999-06-18) - MAR
-
legacy (1999-06-18) - 49(8)(b)
-
legacy (1999-12-30) - 363a
-
legacy (1999-11-12) - 288c
-
legacy (1999-10-13) - 288b
-
legacy (1999-10-13) - 288a
-
resolution (1999-07-05) - RESOLUTIONS
-
legacy (1999-07-05) - 288b
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certificate-change-of-name-re-registration-to-unlimited (1999-06-18) - CERT4
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 363s
-
legacy (1998-04-15) - 288a
-
legacy (1998-04-03) - 288b
-
legacy (1998-10-09) - 288b
-
legacy (1998-10-21) - 244
-
accounts-with-accounts-type-full (1998-12-09) - AA
-
legacy (1998-06-18) - 225
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-03) - AA
-
legacy (1997-03-24) - 288a
-
resolution (1997-11-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-03-24) - 288b
-
legacy (1997-02-04) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-21) - 288
-
legacy (1996-01-05) - 363s
-
legacy (1996-09-16) - 244
-
legacy (1996-09-20) - 288
-
legacy (1996-10-02) - 288
-
legacy (1996-12-22) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-10-25) - 244
-
legacy (1995-04-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-29) - 363s
-
accounts-with-accounts-type-full (1994-07-18) - AA
-
legacy (1994-01-12) - 363s
-
accounts-with-accounts-type-full (1994-01-10) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 363s
-
legacy (1993-01-07) - 288
-
resolution (1993-01-13) - RESOLUTIONS
-
legacy (1993-07-19) - 288
-
legacy (1993-08-21) - 288
-
legacy (1993-10-28) - 244
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-31) - AA
-
legacy (1992-09-08) - 288
-
legacy (1992-07-20) - 288
-
accounts-with-accounts-type-full-group (1992-05-21) - AA
-
accounts-with-accounts-type-full (1992-05-21) - AA
-
legacy (1992-01-15) - 288
-
legacy (1992-01-14) - 363b
-
legacy (1992-01-06) - 288
-
legacy (1992-01-05) - 287
-
legacy (1992-01-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 363
-
legacy (1991-01-18) - 288
-
legacy (1991-06-30) - 288
-
legacy (1991-11-04) - 244
keyboard_arrow_right 1990
-
legacy (1990-08-29) - 288
-
accounts-with-accounts-type-full (1990-08-13) - AA
-
legacy (1990-07-31) - 288
-
certificate-change-of-name-company (1990-07-02) - CERTNM
-
legacy (1990-03-26) - 288
-
legacy (1990-01-15) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-08-09) - 288
-
legacy (1989-09-14) - 225(1)
-
resolution (1989-09-14) - RESOLUTIONS
-
resolution (1989-09-20) - RESOLUTIONS
-
legacy (1989-09-20) - 123
-
legacy (1989-09-29) - 288
-
accounts-with-accounts-type-full (1989-11-03) - AA
-
memorandum-articles (1989-11-07) - MEM/ARTS
-
legacy (1989-12-20) - 363
-
legacy (1989-09-29) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-03-17) - 287
-
legacy (1988-03-17) - 288
-
legacy (1988-04-18) - 288
-
legacy (1988-05-20) - 363
-
accounts-with-accounts-type-full (1988-05-20) - AA
-
legacy (1988-05-20) - 288
-
legacy (1988-10-11) - 288
-
legacy (1988-09-09) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-14) - 288
-
accounts-with-accounts-type-full (1987-08-20) - AA
-
certificate-change-of-name-company (1987-09-10) - CERTNM
-
legacy (1987-06-29) - 363
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-04-02) - CERTNM
keyboard_arrow_right 1965
-
certificate-change-of-name-company (1965-04-05) - CERTNM
keyboard_arrow_right 1956
-
miscellaneous (1956-12-03) - MISC