Holiday Inns (england) Limited

General information

Name:

Holiday Inns (england) Ltd

Office Address:

C/o Bdo Llp 5 Temple Square L2 5RH Liverpool

Number: 01880458

Incorporation date: 1985-01-24

Dissolution date: 2023-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Holiday Inns (england) was registered on 1985-01-24 as a private limited company. This enterprise headquarters was located in Liverpool on C/o Bdo Llp, 5 Temple Square. The address post code is L2 5RH. The official reg. no. for Holiday Inns (england) Limited was 01880458. Holiday Inns (england) Limited had been in business for 38 years up until 2023-02-02.

Melinda R., Heather W. and Michael C. were listed as company's directors and were running the firm from 2020 to 2023.

The companies that controlled this firm were as follows: Intercontinental (Pb) 3 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Windsor at Windsor Dials, Arthur Road, SL4 1RS, Berkshire and was registered as a PSC under the registration number 6947603.

Company staff

Melinda R.

Role: Director

Appointed: 24 February 2020

Latest update: 27 August 2023

Heather W.

Role: Director

Appointed: 31 July 2019

Latest update: 27 August 2023

Fiona C.

Role: Secretary

Appointed: 20 July 2016

Latest update: 27 August 2023

Michael C.

Role: Director

Appointed: 28 August 2014

Latest update: 27 August 2023

People with significant control

Intercontinental (Pb) 3 Limited
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6947603
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 July 2022
Confirmation statement last made up date 30 June 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 15th, September 2020
accounts
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