Company Information for

HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS,

Company Registration Number

06451128

Private Limited Company

Active

About Hotel Intercontinental London (holdings) Ltd

HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED was founded on 2007-12-11 and has its registered office in Windsor. The organisation's status is listed as "Active". Hotel Intercontinental London (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED

Legal Registered Office

1 WINDSOR DIALS
ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RS
Other companies in UB9

Filing Information

Company Number	06451128
Date formed	2007-12-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/06/2015
Filing return next due	28/07/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-08-06 10:52:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fiona Cuttell	Company Secretary		2016-07-20
Michael Jon Cockcroft	Director	ACCOUNTANT	2014-08-28	ENGLAND
Michael Todd Glover	Director	FINANCIAL CONTROLLER	2016-07-20	ENGLAND
Nicolette Henfrey	Director	COMPANY DIRECTOR	2011-09-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Peter Stocks	Director	2007-12-11	2017-12-31
Ralph Wheeler	Director	2007-12-11	2017-02-27
Hanisha Hands-patel	Company Secretary	2015-08-06	2016-07-22
Pritti Patel	Company Secretary	2010-07-09	2015-08-06
Neil Gallagher	Director	2014-01-30	2014-08-28
Paul Russell Edgecliffe-johnson	Director	2011-06-07	2014-01-01
Catherine Mary Springett	Director	2007-12-11	2011-09-09
Allan Scott Mcewan	Director	2007-12-11	2011-06-07
Fiona Cuttell	Company Secretary	2009-10-09	2010-07-09
Daksha Hirani	Company Secretary	2007-12-11	2009-10-09
Richard Thomas Winter	Director	2007-12-11	2008-12-31

Related Directorships for Michael Jon Cockcroft

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Jon Cockcroft	SCIH BRANSTON 2	Director	2014-08-28	CURRENT	2002-08-09	Dissolved 2016-10-04
Michael Jon Cockcroft	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Director	2014-08-28	CURRENT	1967-04-24	Dissolved 2017-08-18
Michael Jon Cockcroft	ASIA PACIFIC HOLDINGS LIMITED	Director	2014-08-28	CURRENT	2000-03-07	Active
Michael Jon Cockcroft	IHC MAY FAIR (HOLDINGS) LIMITED	Director	2014-08-28	CURRENT	1988-11-29	Liquidation
Michael Jon Cockcroft	HOLIDAY INNS (ENGLAND) LIMITED	Director	2014-08-28	CURRENT	1985-01-24	Liquidation
Michael Jon Cockcroft	IHC MAY FAIR HOTEL LIMITED	Director	2014-08-28	CURRENT	1988-11-29	Active
Michael Jon Cockcroft	IHC HOTEL LIMITED	Director	2014-08-28	CURRENT	1988-11-29	Active
Michael Jon Cockcroft	IHG HOTELS LIMITED	Director	2014-08-28	CURRENT	1995-11-24	Active
Michael Jon Cockcroft	INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED	Director	2014-08-28	CURRENT	2001-05-18	Liquidation
Michael Jon Cockcroft	EDINBURGH IC LIMITED	Director	2014-08-28	CURRENT	1946-10-21	Liquidation
Michael Jon Cockcroft	SIX CONTINENTS OVERSEAS HOLDINGS LIMITED	Director	2014-08-28	CURRENT	1991-11-07	Active
Michael Jon Cockcroft	IHC OVERSEAS (U.K.) LIMITED	Director	2014-08-28	CURRENT	1988-11-28	Active
Michael Jon Cockcroft	IHC UK (HOLDINGS) LIMITED	Director	2014-08-28	CURRENT	1988-11-28	Liquidation
Michael Jon Cockcroft	SIX CONTINENTS INVESTMENTS LIMITED	Director	2014-08-28	CURRENT	1961-06-01	Active
Michael Jon Cockcroft	SIX CONTINENTS RESTAURANTS LIMITED	Director	2014-08-28	CURRENT	1962-06-13	Liquidation
Michael Jon Cockcroft	SC CELLARS LIMITED	Director	2014-08-28	CURRENT	1944-06-14	Liquidation
Michael Jon Cockcroft	SC LEISURE GROUP LIMITED	Director	2014-08-28	CURRENT	1960-05-11	Active
Michael Jon Cockcroft	INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY	Director	2014-08-28	CURRENT	1956-12-03	Active
Michael Jon Cockcroft	HOTEL INTER-CONTINENTAL LONDON LIMITED	Director	2014-08-28	CURRENT	1972-01-04	Active
Michael Jon Cockcroft	SIX CONTINENTS CORPORATE SERVICES	Director	2014-08-28	CURRENT	1985-03-18	Liquidation
Michael Jon Cockcroft	SCIH BRANSTON 3	Director	2014-08-28	CURRENT	2002-08-09	Liquidation

Related Directorships for Michael Todd Glover

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Todd Glover	EDINBURGH GEORGE STREET HOTEL OPCO LIMITED	Director	2018-07-25	CURRENT	2018-05-14	Active
Michael Todd Glover	HOLIDAY INNS (U.K.), INC.	Director	2017-08-10	CURRENT	1973-07-22	Active
Michael Todd Glover	INTERCONTINENTAL (BRANSTON) 1 LIMITED	Director	2016-12-12	CURRENT	2004-05-26	Liquidation
Michael Todd Glover	IHC EDINBURGH (HOLDINGS)	Director	2016-09-05	CURRENT	1988-11-28	Liquidation
Michael Todd Glover	SIX CONTINENTS INVESTMENTS LIMITED	Director	2016-09-05	CURRENT	1961-06-01	Active
Michael Todd Glover	SIX CONTINENTS HOTELS INTERNATIONAL LIMITED	Director	2016-09-05	CURRENT	1962-04-26	Active
Michael Todd Glover	SIX CONTINENTS RESTAURANTS LIMITED	Director	2016-09-05	CURRENT	1962-06-13	Liquidation
Michael Todd Glover	SCIH BRANSTON 3	Director	2016-09-05	CURRENT	2002-08-09	Liquidation
Michael Todd Glover	SCIH BRANSTON 2	Director	2016-07-20	CURRENT	2002-08-09	Dissolved 2016-10-04
Michael Todd Glover	SC NAS 3	Director	2016-07-20	CURRENT	1996-11-15	Dissolved 2017-08-18
Michael Todd Glover	SIX CONTINENTS LIMITED	Director	2016-07-20	CURRENT	1967-08-17	Active
Michael Todd Glover	ASIA PACIFIC HOLDINGS LIMITED	Director	2016-07-20	CURRENT	2000-03-07	Active
Michael Todd Glover	INTERCONTINENTAL (PB) 1	Director	2016-07-20	CURRENT	2008-10-15	Active
Michael Todd Glover	INTERCONTINENTAL (PB) 2	Director	2016-07-20	CURRENT	2008-10-16	Liquidation
Michael Todd Glover	SIX CONTINENTS HOLDINGS LIMITED	Director	2016-07-20	CURRENT	1996-06-12	Active
Michael Todd Glover	SC QUEST LIMITED	Director	2016-07-20	CURRENT	1997-02-26	Active
Michael Todd Glover	IHC MAY FAIR (HOLDINGS) LIMITED	Director	2016-07-20	CURRENT	1988-11-29	Liquidation
Michael Todd Glover	IHC LONDON (HOLDINGS)	Director	2016-07-20	CURRENT	1988-11-28	Active
Michael Todd Glover	HOLIDAY INNS (ENGLAND) LIMITED	Director	2016-07-20	CURRENT	1985-01-24	Liquidation
Michael Todd Glover	IHC MAY FAIR HOTEL LIMITED	Director	2016-07-20	CURRENT	1988-11-29	Active
Michael Todd Glover	IHC HOTEL LIMITED	Director	2016-07-20	CURRENT	1988-11-29	Active
Michael Todd Glover	POLLSTRONG LIMITED	Director	2016-07-20	CURRENT	1989-12-27	Active
Michael Todd Glover	IHG HOTELS LIMITED	Director	2016-07-20	CURRENT	1995-11-24	Active
Michael Todd Glover	INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED	Director	2016-07-20	CURRENT	2001-05-18	Liquidation
Michael Todd Glover	INTERCONTINENTAL (PB) 3 LIMITED	Director	2016-07-20	CURRENT	2009-06-29	Active
Michael Todd Glover	EDINBURGH IC LIMITED	Director	2016-07-20	CURRENT	1946-10-21	Liquidation
Michael Todd Glover	SIX CONTINENTS OVERSEAS HOLDINGS LIMITED	Director	2016-07-20	CURRENT	1991-11-07	Active
Michael Todd Glover	IHC OVERSEAS (U.K.) LIMITED	Director	2016-07-20	CURRENT	1988-11-28	Active
Michael Todd Glover	IHC UK (HOLDINGS) LIMITED	Director	2016-07-20	CURRENT	1988-11-28	Liquidation
Michael Todd Glover	SC CELLARS LIMITED	Director	2016-07-20	CURRENT	1944-06-14	Liquidation
Michael Todd Glover	SC LEISURE GROUP LIMITED	Director	2016-07-20	CURRENT	1960-05-11	Active
Michael Todd Glover	INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY	Director	2016-07-20	CURRENT	1956-12-03	Active
Michael Todd Glover	HOLIDAY INNS OF AMERICA (U.K.) LIMITED	Director	2016-07-20	CURRENT	1966-11-14	Liquidation
Michael Todd Glover	HOTEL INTER-CONTINENTAL LONDON LIMITED	Director	2016-07-20	CURRENT	1972-01-04	Active
Michael Todd Glover	SC NAS 2 LIMITED	Director	2016-07-20	CURRENT	1983-03-30	Active
Michael Todd Glover	SIX CONTINENTS CORPORATE SERVICES	Director	2016-07-20	CURRENT	1985-03-18	Liquidation
Michael Todd Glover	INTERCONTINENTAL HOTELS LIMITED	Director	2016-07-20	CURRENT	2002-10-02	Active

Related Directorships for Nicolette Henfrey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicolette Henfrey	EDINBURGH GEORGE STREET HOTEL OPCO LIMITED	Director	2018-07-25	CURRENT	2018-05-14	Active
Nicolette Henfrey	INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED	Director	2012-02-13	CURRENT	1995-07-03	Active
Nicolette Henfrey	SC QUEST LIMITED	Director	2011-09-21	CURRENT	1997-02-26	Active
Nicolette Henfrey	IHC LONDON (HOLDINGS)	Director	2011-09-21	CURRENT	1988-11-28	Active
Nicolette Henfrey	IHC EDINBURGH (HOLDINGS)	Director	2011-09-21	CURRENT	1988-11-28	Liquidation
Nicolette Henfrey	ASIA PACIFIC HOLDINGS LIMITED	Director	2011-09-15	CURRENT	2000-03-07	Active
Nicolette Henfrey	SIX CONTINENTS HOLDINGS LIMITED	Director	2011-09-15	CURRENT	1996-06-12	Active
Nicolette Henfrey	SIX CONTINENTS OVERSEAS HOLDINGS LIMITED	Director	2011-09-15	CURRENT	1991-11-07	Active
Nicolette Henfrey	SIX CONTINENTS HOTELS INTERNATIONAL LIMITED	Director	2011-09-15	CURRENT	1962-04-26	Active
Nicolette Henfrey	SC LEISURE GROUP LIMITED	Director	2011-09-15	CURRENT	1960-05-11	Active
Nicolette Henfrey	SCIH BRANSTON 2	Director	2011-09-09	CURRENT	2002-08-09	Dissolved 2016-10-04
Nicolette Henfrey	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Director	2011-09-09	CURRENT	1967-04-24	Dissolved 2017-08-18
Nicolette Henfrey	SC NAS 3	Director	2011-09-09	CURRENT	1996-11-15	Dissolved 2017-08-18
Nicolette Henfrey	SIX CONTINENTS LIMITED	Director	2011-09-09	CURRENT	1967-08-17	Active
Nicolette Henfrey	INTERCONTINENTAL (BRANSTON) 1 LIMITED	Director	2011-09-09	CURRENT	2004-05-26	Liquidation
Nicolette Henfrey	INTERCONTINENTAL (PB) 2	Director	2011-09-09	CURRENT	2008-10-16	Liquidation
Nicolette Henfrey	IHG PS NOMINEES LIMITED	Director	2011-09-09	CURRENT	2009-12-01	Active
Nicolette Henfrey	HOLIDAY INNS (U.K.), INC.	Director	2011-09-09	CURRENT	1973-07-22	Active
Nicolette Henfrey	IHC MAY FAIR (HOLDINGS) LIMITED	Director	2011-09-09	CURRENT	1988-11-29	Liquidation
Nicolette Henfrey	HOLIDAY INNS (ENGLAND) LIMITED	Director	2011-09-09	CURRENT	1985-01-24	Liquidation
Nicolette Henfrey	IHC MAY FAIR HOTEL LIMITED	Director	2011-09-09	CURRENT	1988-11-29	Active
Nicolette Henfrey	IHC HOTEL LIMITED	Director	2011-09-09	CURRENT	1988-11-29	Active
Nicolette Henfrey	POLLSTRONG LIMITED	Director	2011-09-09	CURRENT	1989-12-27	Active
Nicolette Henfrey	IHG HOTELS LIMITED	Director	2011-09-09	CURRENT	1995-11-24	Active
Nicolette Henfrey	INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED	Director	2011-09-09	CURRENT	2001-05-18	Liquidation
Nicolette Henfrey	EDINBURGH IC LIMITED	Director	2011-09-09	CURRENT	1946-10-21	Liquidation
Nicolette Henfrey	IHC OVERSEAS (U.K.) LIMITED	Director	2011-09-09	CURRENT	1988-11-28	Active
Nicolette Henfrey	IHC UK (HOLDINGS) LIMITED	Director	2011-09-09	CURRENT	1988-11-28	Liquidation
Nicolette Henfrey	SIX CONTINENTS INVESTMENTS LIMITED	Director	2011-09-09	CURRENT	1961-06-01	Active
Nicolette Henfrey	SIX CONTINENTS RESTAURANTS LIMITED	Director	2011-09-09	CURRENT	1962-06-13	Liquidation
Nicolette Henfrey	SC CELLARS LIMITED	Director	2011-09-09	CURRENT	1944-06-14	Liquidation
Nicolette Henfrey	INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY	Director	2011-09-09	CURRENT	1956-12-03	Active
Nicolette Henfrey	HOLIDAY INNS OF AMERICA (U.K.) LIMITED	Director	2011-09-09	CURRENT	1966-11-14	Liquidation
Nicolette Henfrey	HOTEL INTER-CONTINENTAL LONDON LIMITED	Director	2011-09-09	CURRENT	1972-01-04	Active
Nicolette Henfrey	SC NAS 2 LIMITED	Director	2011-09-09	CURRENT	1983-03-30	Active
Nicolette Henfrey	SIX CONTINENTS CORPORATE SERVICES	Director	2011-09-09	CURRENT	1985-03-18	Liquidation
Nicolette Henfrey	SCIH BRANSTON 3	Director	2011-09-09	CURRENT	2002-08-09	Liquidation
Nicolette Henfrey	INTERCONTINENTAL HOTELS LIMITED	Director	2011-09-09	CURRENT	2002-10-02	Active
Nicolette Henfrey	INTERCONTINENTAL (PB) 1	Director	2009-09-24	CURRENT	2008-10-15	Active
Nicolette Henfrey	INTERCONTINENTAL (PB) 3 LIMITED	Director	2009-06-29	CURRENT	2009-06-29	Active