IHG PS NOMINEES LIMITED

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR  SL4 1RS
  • Active
  • Private Limited Company
  • Company No. 07092523
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IHG PS NOMINEES LIMITED was incorporated on Tuesday, December 1, 2009 as a Private Limited Company with registered address in WINDSOR. IHG PS NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 9 months and 18 days.

Name IHG PS NOMINEES LIMITED
Company number 07092523
Company type Private Limited Company
Incorporation date 01 Dec 2009
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
Six Continents Holdings Limited Windsor Dials, Arthur Road, SL4 1RS Dates: Tuesday, March 31, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
Intercontinental (Pb) 3 Limited North Orbital Road, Denham, UB9 5HR Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

No mortgages have been registered against IHG PS NOMINEES LIMITED.

Previous Names

Name Change Date
IHG PS NOMINEES LIMITED 01 Dec 2009