IHC UK (HOLDINGS) LIMITED

Company is dissolved

General Information

NAME
IHC UK (HOLDINGS) LIMITED

COMPANY NUMBER
02322242

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/11/1988 (36years old)

WEBSITE
CROWNEPLAZA.COM

CONFIRMATION STATEMENT MADE UP TO
25/06/2021

ACCOUNTS MADE UP TO
31/12/2019

KEEP INFORMED

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PREVIOUS NAMES
13/12/1988 23/01/1997
IHC BRITANNIA (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

TRADING ADDRESSES

Devonshire House
Mayfair Place
London
W1J 8AJ

c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

Want to learn more about IHC UK (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£85.7M

0.49%

TOTAL LIABILITIES

£203k

89.72%

NET ASSETS

£85.7M

0.49%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIX CONTINENTS LIMITED	Active - Accounts Filed	View Report
IHC UK (HOLDINGS) LIMITED	Company is dissolved	View Report
IHC MAY FAIR (HOLDINGS) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 29/11/2024	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 26/11/2024	Event: New Board Member Heather Carol Wood (926125793) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IHC UK (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IHC UK (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IHC UK (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£85.7M

0.49%

TOTAL LIABILITIES

£203k

89.72%

NET ASSETS

£85.7M

0.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIX CONTINENTS LIMITED	Owned: 2,600,000,000.00 %	Shares: 26,000,000	Price per share: £1.00	Total Value: £26,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Akira Mochizuki Born in Aug 1991	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Jonathan Martin Thornton Born in Oct 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 30	View Report
Barbara Jean Meyer Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 21	View Report
Francis Nicholas Fraser Pearson Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report
Caroline Rowena Barr Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 64	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTERCONTINENTAL HOTELS GROUP PLC	Active - Accounts Filed	View Report
BHR LUXEMBOURG SARL	N/A	N/A
BHR HOLDINGS BV	N/A	N/A
IHC LONDON (HOLDINGS)	In Liquidation	View Report
BHR US HOLDINGS BV	N/A	N/A
HOLIDAY INNS (U.K.), INC.	Active - Accounts Filed	View Report
HOLIDAY INNS (ENGLAND) LIMITED	Company is dissolved	View Report
HOLIDAY INNS OF AMERICA (U.K.) LIMITED	Company is dissolved	View Report
IHG INTERNATIONAL PARTNERSHIP	N/A	N/A
IHG PS NOMINEES LIMITED	Active - Accounts Filed	View Report
INTER-CONTINENTAL HOTELS CORP	N/A	N/A
INTERCONTINENTAL HOTELS GROUP OPERATING	N/A	N/A
INTERCONTINENTAL HOTELS LIMITED	Active - Accounts Filed	View Report
SIX CONTINENTS LIMITED	Active - Accounts Filed	View Report
ASIA PACIFIC HOLDINGS LIMITED	Active - Accounts Filed	View Report
INTERCONTINENTAL (PB) 1	Active - Accounts Filed	View Report
INTERCONTINENTAL (BRANSTON) 1 LIMITED	Company is dissolved	View Report
EDINBURGH IC LIMITED	Company is dissolved	View Report
HOTEL INTER-CONTINENTAL LONDON LIMITED	Active - Accounts Filed	View Report
IHC EDINBURGH (HOLDINGS)	Company is dissolved	View Report
IHC HOTEL LIMITED	Active - Accounts Filed	View Report
IHC MAY FAIR (HOLDINGS) LIMITED	Company is dissolved	View Report
IHC MAY FAIR HOTEL LIMITED	Active - Accounts Filed	View Report
BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED	Active - Accounts Filed	View Report
OXFORD SPIRES HOTEL OPCO LIMITED	Active - Accounts Filed	View Report
ST DAVID''S CARDIFF HOTEL OPCO LIMITED	Active - Accounts Filed	View Report
THE GRAND CENTRAL HOTEL GLASGOW LIMITED	Company is dissolved	View Report
GRAND CENTRAL GLASGOW HOTEL OPCO LIMITED	Active - Accounts Filed	View Report
THE MET HOTEL LEEDS LIMITED	Company is dissolved	View Report
MET LEEDS HOTEL OPCO LIMITED	In Liquidation	View Report
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED	Company is dissolved	View Report
EDINBURGH GEORGE STREET HOTEL OPCO LIMITED	Active - Accounts Filed	View Report
THE PRINCIPAL LONDON LIMITED	Company is dissolved	View Report
RUSSELL LONDON HOTEL OPCO LIMITED	Active - Accounts Filed	View Report
THE PRINCIPAL MANCHESTER LIMITED	Company is dissolved	View Report
MANCHESTER OXFORD STREET HOTEL OPCO LIMITED	Active - Accounts Filed	View Report
THE PRINCIPAL YORK LIMITED	Company is dissolved	View Report
YORK STATION ROAD HOTEL OPCO LIMITED	In Liquidation	View Report
THE ROXBURGHE HOTEL EDINBURGH LIMITED	Company is dissolved	View Report
ROXBURGHE HOTEL EDINBURGH OPCO LIMITED	Active - Accounts Filed	View Report
WOTTON HOUSE HOTEL OPCO LIMITED	In Liquidation	View Report
IHC OVERSEAS (U.K.) LIMITED	Active - Accounts Filed	View Report
IHC UK (HOLDINGS) LIMITED	Company is dissolved	View Report
IHC MAY FAIR (HOLDINGS) LIMITED	Company is dissolved	View Report
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED	Non-Trading	View Report
POLLSTRONG LIMITED	Non-Trading	View Report
SC NAS 2 LIMITED	In Liquidation	View Report
SC QUEST LIMITED	In Liquidation	View Report
SCIH BRANSTON 3	Company is dissolved	View Report
SIX CONTINENTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED	In Liquidation	View Report
IHG HOTELS LIMITED	Active - Accounts Filed	View Report
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY	Active - Accounts Filed	View Report
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
INTERCONTINENTAL (PB) 3 LIMITED	Active - Accounts Filed	View Report
INTERCONTINENTAL (PB) 3 LIMITED	Active - Accounts Filed	View Report
SIX CONTINENTS INTERNATIONAL HOLDINGS B	N/A	N/A
SIX CONTINENTS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SC LEISURE GROUP LIMITED	Active - Accounts Filed	View Report
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BASS HOTELS & RESORTS INC	N/A	N/A
HOLIDAY INNS (UK) INC	N/A	N/A
SIX CONTINENTS RESTAURANTS LIMITED	Company is dissolved	View Report
SC LUXEMBOURG INVESTMENTS SARL	N/A	N/A
SIX SENSES CAPITAL PTE LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 29/11/2024	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 26/11/2024	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 26/11/2024	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 13/11/2023	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 13/11/2023	Event: New Board Member Michael Jon Cockcroft (919329704) Appointed
Date: 13/11/2023	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 16/10/2023	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 16/10/2023	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 27/07/2023	Event: New Board Member Michael Jon Cockcroft (919329704) Appointed
Date: 27/07/2023	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 27/07/2023	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 17/05/2023	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 17/05/2023	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 03/05/2023	Event: New Board Member Michael Jon Cockcroft (919329704) Appointed
Date: 03/05/2023	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 03/05/2023	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 29/03/2023	Event: New Board Member Michael Jon Cockcroft (919329704) Appointed
Date: 17/03/2023	Event: New Board Member Michael Jon Cockcroft (919329704) Appointed
Date: 16/03/2023	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 06/03/2023	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 06/02/2023	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 06/02/2023	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 06/02/2023	Event: New Board Member Michael Jon Cockcroft (919329704) Appointed
Date: 02/12/2022	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 02/12/2022	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 14/09/2022	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Board Member Melinda Marie Renshaw (926779482) Appointed
Date: 06/03/2020	Event: Nicolette Henfrey (916313931) has left the board
Date: 12/08/2019	Event: New Board Member Heather Carol Wood (926125793) Appointed
Date: 12/08/2019	Event: Michael Todd Glover (921079509) has left the board
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 15/07/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Accounts filed
Date: 13/03/2017	Event: Ralph Wheeler (907938030) has left the board
Date: 05/08/2016	Event: New Board Member Michael Todd Glover (921079509) Appointed
Date: 03/08/2016	Event: Hanisha Hands-Patel (920038491) has left the board
Date: 03/08/2016	Event: New Company Secretary Fiona Cuttell (921133741) Appointed
Date: 16/07/2016	Event: New Confirmation Statement filed
Date: 09/06/2016	Event: New Accounts filed
Date: 25/08/2015	Event: Pritti Patel (919541086) has left the board
Date: 25/08/2015	Event: New Company Secretary Hanisha Hands-Patel (920038491) Appointed

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IHC UK (HOLDINGS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£85.7M

£203k

£85.7M

People Overview

0

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£85.7M

£203k

£85.7M

Accounts

People Overview

0

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™