SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
COMPANY NUMBER
00722401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/1962
(62 years and 8 months old)
WEBSITE
www.ihgplc.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/1998
06/08/2001
BASS HOTELS INTERNATIONAL LIMITED
View all previous names
BERKSHIRE
SL4 1RS
Telephone: 01895512000
TPS: No
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
20 North Audley Street
London
W1K 6HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIX CONTINENTS LIMITED | Active - Accounts Filed | View Report |
| SIX CONTINENTS HOTELS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTERCONTINENTAL (PB) 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2011 - Present (13 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 56 |
View Report |
|
05/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 4 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 41 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Michael Cockcroft (930621836) Appointed |
| 06/03/2023 | Heather Carol Wood (926125793) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Company Secretary Martin Bennett (929747942) Appointed |
| 01/07/2022 | Fiona Littlebury-Cuttell (921133146) has left the board |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 17/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 10/01/2020 | Colin Philip Garwood (907198510) has left the board |
| 10/01/2020 | New Board Member Nicholas Jay Watson (925771559) Appointed |
| 09/10/2019 | George Turner (913549395) has left the board |
| 27/09/2019 | New Accounts filed |
| 14/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 14/08/2019 | Michael Todd Glover (921079509) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | Nigel Peter Stocks (914733673) has left the board |
| 17/08/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 13/03/2017 | Ralph Wheeler (907938030) has left the board |
| 14/09/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 14/09/2016 | New Accounts filed |
| 13/09/2016 | New Company Secretary Fiona Jane Littlebury-Cuttell (921386622) Appointed |
| 13/09/2016 | Rebecca Fagan (920159229) has left the board |
| 23/07/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 09/10/2015 | New Company Secretary Rebecca Fagan (920159229) Appointed |
| 09/10/2015 | Erika Percival (917473869) has left the board |
| 17/07/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 16/04/2013 | Allan Scott McEwan (907556966) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 08/01/2013 | Pritti Patel (916883421) has left the board |
| 08/01/2013 | New Company Secretary Erika Patel (917473869) Appointed |
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