Ihg Ps Nominees Limited in Arthur Road WINDSOR - SL4 1RS

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Ihg Ps Nominees Limited WINDSOR

Founded in 2009, Ihg Ps Nominees, classified under reg no. 07092523 is an active company. Currently registered at 1 Windsor Dials SL4 1RS, Windsor the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Michael C., Melinda R. and Nicolette H.. In addition one secretary - Martin B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ihg Ps Nominees Limited Address / Contact

Office Address	1 Windsor Dials
Office Address2	Arthur Road
Town	Windsor
Post code	SL4 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07092523
Date of Incorporation	Tue, 1st Dec 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Michael C.

Position: Director

Appointed: 01 March 2023

Martin B.

Position: Secretary

Appointed: 29 June 2022

Melinda R.

Position: Director

Appointed: 24 February 2020

Nicolette H.

Position: Director

Appointed: 09 September 2011

Heather W.

Position: Director

Appointed: 31 July 2019

Resigned: 01 March 2023

Michael G.

Position: Director

Appointed: 05 September 2016

Resigned: 31 July 2019

Fiona L.

Position: Secretary

Appointed: 05 September 2016

Resigned: 29 June 2022

Rebecca F.

Position: Secretary

Appointed: 06 October 2015

Resigned: 10 May 2016

Erika P.

Position: Secretary

Appointed: 21 December 2012

Resigned: 07 September 2015

George T.

Position: Director

Appointed: 02 July 2010

Resigned: 01 October 2019

Ralph W.

Position: Director

Appointed: 01 December 2009

Resigned: 27 February 2017

Pritti P.

Position: Secretary

Appointed: 01 December 2009

Resigned: 21 December 2012

Catherine S.

Position: Director

Appointed: 01 December 2009

Resigned: 09 September 2011

Allan M.

Position: Director

Appointed: 01 December 2009

Resigned: 10 April 2013

Nigel S.

Position: Director

Appointed: 01 December 2009

Resigned: 31 December 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Six Continents Holdings Limited from Windsor, England. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Intercontinental (Pb) 3 Limited that entered Uxbridge, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Six Continents Holdings Limited

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
Notified on	31 March 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Intercontinental (Pb) 3 Limited

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
Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

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

Type		Category	Free download
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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