HOLIDAY INNS (ENGLAND) LIMITED
DissolvedCompany no. 01880458 · Private limited company · Incorporated 24 Jan 1985
Company no. 01880458 · Private limited company · Incorporated 24 Jan 1985
Original documents filed with Companies House · 197 filings
6 Jan 2023
Ownership
Change of details for Intercontinental (Pb) 3 Limited as a person with significant control on 1 Jan 2023
PDF · 2 pages
2 Nov 2022
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 18 pages
10 Feb 2022
Insolvency
Liquidators' statement of receipts and payments to 6 Dec 2021
Filed on paper · 12 pages
11 Oct 2021
Address
Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 11 Oct 2021
Filed on paper · 2 pages
12 Jul 2021
Confirmation
Confirmation statement made on 30 Jun 2021 with updates
PDF · 4 pages
20 Mar 2021
Address
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 20 Mar 2021
Filed on paper · 2 pages
2 Dec 2020
8 Aug 2019
Officers
Appointment of Heather Carol Wood as a director on 31 Jul 2019
PDF · 2 pages
8 Aug 2019
Officers
Termination of appointment of Michael Todd Glover as a director on 31 Jul 2019
PDF · 1 page
5 Jul 2019
Confirmation
Confirmation statement made on 30 Jun 2019 with no updates
PDF · 3 pages
6 Jul 2018
Confirmation
Confirmation statement made on 30 Jun 2018 with no updates
PDF · 3 pages
9 Jan 2018
Officers
Termination of appointment of Nigel Peter Stocks as a director on 31 Dec 2017
PDF · 1 page
Showing 1–25 of 197 filings. Documents open on Companies House in a new tab.
Capital
Statement of capital on 2 Dec 2020
Filed on paper · 5 pages
8 Jul 2020
Confirmation
Confirmation statement made on 30 Jun 2020 with no updates
PDF · 3 pages
4 Mar 2020
Officers
Appointment of Ms Melinda Marie Renshaw as a director on 24 Feb 2020
PDF · 2 pages
4 Mar 2020
Officers
Termination of appointment of Nicolette Henfrey as a director on 24 Feb 2020
PDF · 1 page
18 Jun 2019
Accounts
Full accounts made up to 31 Dec 2018
Filed on paper · 17 pages