Ihg Ps Nominees Limited. net worth, address, company information. Free

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Ihg Ps Nominees Limited (number 07092523) is a private limited company started on 2009-12-01 originating in England. The business is located at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS. Ihg Ps Nominees Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Ihg Ps Nominees Limited
Number	07092523
Date of Incorporation:	December 1, 2009
End of financial year:	31 December
Address:	1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the company, we can name: Michael C. (in the company from 01 March 2023), Melinda R. (appointment date: 24 February 2020), Nicolette H. (appointed on 09 September 2011). 1 secretary is there as well: Martin B. (appointed on 29 June 2022). The Companies House reports 2 persons of significant control, namely: Six Continents Holdings Limited can be found at Windsor Dials, Arthur Road, SL4 1RS Windsor, Berkshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Intercontinental (Pb) 3 Limited can be found at North Orbital Road, Denham, UB9 5HR Uxbridge, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Six Continents Holdings Limited

31 March 2020

Address	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3211009
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Intercontinental (Pb) 3 Limited

6 April 2016 - 31 March 2020

Address	Broadwater Park North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6947603
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(CH01) On September 28, 2023 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On September 28, 2023 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, July 2023 \| accounts	Free Download (272 pages)
(AP01) On March 1, 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS. Change occurred on January 6, 2023. Company's previous address: Broadwater Park Denham Buckinghamshire UB9 5HR. filed on: 6th, January 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (20 pages)
(AP03) Appointment (date: June 29, 2022) of a secretary filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 29, 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(CH01) On November 12, 2021 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (19 pages)
(CH01) On February 24, 2020 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, September 2020 \| accounts	Free Download (20 pages)
(AP01) On February 24, 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (19 pages)
(AP01) On July 31, 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on December 31, 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (18 pages)
(CH01) On May 5, 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 27, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AP01) On September 5, 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 10, 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 5, 2016) of a secretary filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on September 7, 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 6, 2015) of a secretary filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 19th, August 2014 \| annual return	Free Download (18 pages)
(SH01) Capital declared on August 19, 2014: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 14th, August 2013 \| annual return	Free Download (18 pages)
(SH01) Capital declared on August 14, 2013: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, July 2013 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on April 12, 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 4, 2013 filed on: 4th, January 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 4, 2013) of a secretary filed on: 4th, January 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 30th, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 8th, August 2012 \| annual return	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(AP03) Appointment (date: January 17, 2012) of a secretary filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AP01) On September 20, 2011 new director was appointed. filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 19, 2011 filed on: 19th, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 1st, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2010 filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On December 7, 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(CH01) On December 7, 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(CH01) On December 7, 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(CH01) On December 7, 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(CH01) On December 7, 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(AP01) On July 2, 2010 new director was appointed. filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(CH01) On June 28, 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2009 \| incorporation	Free Download (45 pages)

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