• UK
  • IHG PS NOMINEES LIMITED - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
07092523
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England UK

Management

Managing Directors
HENFREY, Nicolette
RENSHAW, Melinda Marie
COCKCROFT, Michael Jon
Company secretaries
BENNETT, Martin

Company Details

Type of Business
ltd
Incorporated
2009-12-01
Age Of Company
2009-12-01 14 years
SIC/NACE
70100

Ownership

Beneficial Owners
Six Continents Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

IHG PS NOMINEES LIMITED Company Description

IHG PS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 07092523. Its current trading status is "live". It was registered 2009-12-01. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Windsor Dials .
More information

Get IHG PS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ihg Ps Nominees Limited - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom

2009-12-01 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • change-to-a-person-with-significant-control (2023-01-06) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01

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  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

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  • change-person-director-company-with-change-date (2023-10-10) - CH01

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  • confirmation-statement-with-no-updates (2023-06-30) - CS01

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  • legacy (2023-07-03) - GUARANTEE2

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  • legacy (2023-07-03) - AGREEMENT2

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  • legacy (2023-07-03) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-24) - AA

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  • change-person-director-company-with-change-date (2022-01-21) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-06-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-06-30) - AP03

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  • accounts-with-accounts-type-small (2022-08-17) - AA

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • change-person-director-company-with-change-date (2021-01-27) - CH01

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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  • accounts-with-accounts-type-small (2021-09-03) - AA

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  • notification-of-a-person-with-significant-control (2020-07-13) - PSC02

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  • appoint-person-director-company-with-name-date (2020-03-06) - AP01

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  • cessation-of-a-person-with-significant-control (2020-07-13) - PSC07

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • accounts-with-accounts-type-full (2020-09-15) - AA

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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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-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-full (2018-07-12) - AA

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  • confirmation-statement-with-no-updates (2018-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • accounts-with-accounts-type-full (2017-07-21) - AA

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • change-person-director-company-with-change-date (2017-05-10) - CH01

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-12) - AP01

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-09-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-09) - TM02

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-10-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-07) - TM02

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  • accounts-with-accounts-type-full (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-full (2014-08-29) - AA

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • accounts-with-accounts-type-full (2013-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • termination-secretary-company-with-name (2013-01-04) - TM02

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  • appoint-person-secretary-company-with-name (2013-01-04) - AP03

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  • second-filing-of-form-with-form-type-made-up-date (2012-03-20) - RP04

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  • accounts-with-accounts-type-full (2012-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • appoint-person-secretary-company-with-name (2012-01-17) - AP03

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  • appoint-person-director-company-with-name (2011-09-20) - AP01

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  • termination-director-company-with-name (2011-09-19) - TM01

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  • accounts-with-accounts-type-full (2011-09-01) - AA

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  • change-person-director-company-with-change-date (2010-12-07) - CH01

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  • capital-variation-of-rights-attached-to-shares (2010-12-15) - SH10

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  • appoint-person-director-company-with-name (2010-07-02) - AP01

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  • change-person-director-company-with-change-date (2010-06-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • incorporation-company (2009-12-01) - NEWINC

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