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Nom

IHC London (Holdings)

Adresse
C/O Bdo Llp
5 Temple Square
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02322031 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ihg Hotels Limited Status: Active Notified: 24/10/2017 Companies House Number: 03130330 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Bhr Holdings B.V. Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Companies House Number: 33220835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Cockcroft, Michael Jon Liverpool Status: Active Notified: 01/03/2023 Date of Birth: 06/1974 Occupation: Svp, Cfo Emeaa & Group Head Of Finance O, Svp, Cfo Emeaa & Group Head Of Finance Operations Role: Director Country of Residence: England Nationality: British
    Lindsay, Catherine Elizabeth Liverpool Status: Active Notified: 05/05/2023 Role: Secretary
    Renshaw, Melinda Marie Liverpool Status: Active Notified: 24/02/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Glanville, Charles Dixon 521 Caledonian Road, London Status: Ceased Notified: 03/02/1997 Ceased: 14/04/2003 Role: Secretary Nationality: British,American
    Glanville, Charles Dixon 521 Caledonian Road, London Status: Ceased Notified: 14/05/1999 Ceased: 27/02/2004 Occupation: Attorney Role: Director Country of Residence: England Nationality: British,American
    Wood, Heather Carol Arthur Road, Windsor, England Status: Ceased Notified: 31/07/2019 Ceased: 01/03/2023 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British