IHC LONDON (HOLDINGS)
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR SL4 1RS- Active
- Private Unlimited Company
- Company No. 02322031
- Last Updated: 01 Mar 2024
Company Profile
IHC LONDON (HOLDINGS) was incorporated on Monday, November 28, 1988 as a Private Unlimited Company with registered address in WINDSOR. IHC LONDON (HOLDINGS) has the status: Active and it's listed in the following category: Activities of head offices. This Private Unlimited Company has been operating for 35 years 9 months and 21 days.
| Name | IHC LONDON (HOLDINGS) |
|---|---|
| Company number | 02322031 |
| Company type | Private Unlimited Company |
| Incorporation date | 28 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ihg Hotels Limited Windsor Dials, Arthur Road, SL4 1RS |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bhr Holdings B.V. 1043 Gr, |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against IHC LONDON (HOLDINGS).
Previous Names
| Name | Change Date |
|---|---|
| IHC LONDON (HOLDINGS) | 28 Nov 1988 |