INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Overview

Company Name	INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	00575108
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY?

Other service activities n.e.c. (96090) / Other service activities

Where is INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY located?

Registered Office Address	1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY?

Previous Company Names
Company Name	From	Until
SIX CONTINENTS HOTELS GROUP COMPANY	Aug 07, 2001	Aug 07, 2001
BASS HOTELS GROUP COMPANY	Jun 18, 1999	Jun 18, 1999
INTER-CONTINENTAL HOTELS GROUP LIMITED	Jul 03, 1990	Jul 03, 1990
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED	Sep 11, 1987	Sep 11, 1987
GRAND METROPOLITAN HOTELS LIMITED	Dec 03, 1956	Dec 03, 1956

What are the latest accounts for INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY?

Filings
Date	Description	Document	Type
Jun 26, 2026	Confirmation statement made on Jun 25, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Appointment of Miss Helena Jean Meads as a secretary on Sep 15, 2025	2 pages	AP03

Sep 25, 2025	Termination of appointment of Catherine Elizabeth Bates as a secretary on Sep 15, 2025	1 pages	TM02

Sep 24, 2025	Appointment of Mr Matthew Woollard as a director on Sep 15, 2025	2 pages	AP01

Sep 11, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Aug 06, 2025	Termination of appointment of Heather Carol Wood as a director on Aug 04, 2025	1 pages	TM01

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025	1 pages	CH03

Jun 04, 2025	Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025	1 pages	CH03

Apr 09, 2025	Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025	2 pages	AP01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023	2 pages	CH01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Director's details changed for Michael Jon Cockcroft on Mar 01, 2023	2 pages	CH01

Jan 06, 2023	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023	1 pages	AD01

Jan 06, 2023	Change of details for Ihg Hotels Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Aug 17, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on Jun 29, 2022	2 pages	AP03

Jun 29, 2022	Termination of appointment of Fiona Littlebury-Cuttell as a secretary on Jun 29, 2022	1 pages	TM02

Jan 21, 2022	Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021	2 pages	CH01

Sep 14, 2021	Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary	6 pages	RP04AP03

View All Filings

Who are the officers of INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEADS, Helena Jean Plough Road SW11 2BJ London 131 United Kingdom	Sep 15, 2025		Secretary	Plough Road SW11 2BJ London 131 United Kingdom				340671820001
COCKCROFT, Michael Jon Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Aug 28, 2014		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-6	306218360001
LAW, Rebecca Jane Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Apr 01, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1983-3	297298620001
WOOLLARD, Matthew Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Sep 15, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	United Kingdom	British	1985-8	253309670001
BARR, Caroline Rowena 14 Rayleigh Road IG8 7HG Woodford Green Essex		Mar 01, 1999	Secretary	14 Rayleigh Road IG8 7HG Woodford Green Essex		British		860950002
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Mar 27, 2006	Nov 13, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
BATES, Catherine Elizabeth Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jun 29, 2022	Sep 15, 2025	Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England				297450930002
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	May 14, 1999	Apr 14, 2003	Secretary	17 Airedale Avenue Chiswick W4 2NW London		British		36370370001
ENGMANN, Catherine 54 Burnetts Road SL4 5PL Windsor Berkshire	Aug 28, 2003	Dec 01, 2003	Secretary	54 Burnetts Road SL4 5PL Windsor Berkshire		British		92722710003
ENGMANN, Catherine 54 Burnetts Road SL4 5PL Windsor Berkshire	Aug 28, 2003	Mar 27, 2006	Secretary	54 Burnetts Road SL4 5PL Windsor Berkshire		British		92722710003
FAGAN, Rebecca UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 06, 2015	May 10, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				201591120001
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	Feb 03, 1997	Apr 14, 2003	Secretary	Flat 1 521 Caledonian Road N7 9RH London		British		6015200002
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	Nov 13, 2007	Oct 09, 2009	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LITTLEBURY-CUTTELL, Fiona UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Jul 20, 2016	Jun 29, 2022	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom				211331460001
MARTIN, Helen Jane UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 09, 2009	Apr 27, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				146358690001
MEYER, Barbara Jean 657 Linwood Avenue CHANNEL Ridgewood New Jersey		Mar 01, 1999	Secretary	657 Linwood Avenue CHANNEL Ridgewood New Jersey		British		2805930001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 27, 2012	Dec 21, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				168833350001
PERCIVAL, Erika UB9 5HR Denham Broadwater Park Buckinghamshire	Dec 21, 2012	Sep 07, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				174738160001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Apr 14, 2003	Jun 05, 2003	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WILLIAMS, Alison 27 Valley Road CM11 2BS Billericay Essex	Apr 14, 2003	Aug 28, 2003	Secretary	27 Valley Road CM11 2BS Billericay Essex		British		78744290002
ARASI, Thomas 557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa	Mar 26, 1998	May 14, 1999	Director	557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa		American	1958-2	57855970001
BLAND, David William 4 Beaconsfield Road B74 2NX Birmingham West Midlands	Oct 01, 1999	Apr 14, 2003	Director	4 Beaconsfield Road B74 2NX Birmingham West Midlands	England	British	1959-3	114371520001
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey		Jun 30, 1993	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	36488470001
COLLIER, Robert Bryan 18 Crocker End RG9 5BJ Nettlebed Oxfordshire	Mar 15, 1995	Mar 19, 1997	Director	18 Crocker End RG9 5BJ Nettlebed Oxfordshire	United Kingdom	British	1939-12	73897000001
COWIE, Graham Michael Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	May 14, 1999	Oct 01, 1999	Director	Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	England	British	1950-4	63239220001
EDGECLIFFE-JOHNSON, Paul Russell UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Jan 01, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1972-3	160885780001
GALLAGHER, Neil UB9 5HR Denham Broadwater Park Buckinghamshire	Jan 30, 2014	Aug 28, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1973-5	185313000001
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	May 14, 1999	Oct 01, 1999	Director	Flat 1 521 Caledonian Road N7 9RH London	United Kingdom	British	1956-9	6015200002
GLOVER, Michael Todd UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Jul 20, 2016	Jul 31, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	England	American	1971-8	210795090001
HENFREY, Nicolette UB9 5HR Denham Broadwater Park Buckinghamshire	Sep 09, 2011	Feb 24, 2020	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1969-12	163139310001
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Mar 19, 1997	Sep 30, 1998	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	62776210002
HUNT, Craig Hamilton 42 Parkside Knightsbridge SW1X 7JP London	Oct 01, 1999	Jan 01, 2002	Director	42 Parkside Knightsbridge SW1X 7JP London		British	1952-8	66546110001
IZZARD, Max Leslie James UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 12, 2014	Feb 23, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1980-1	193330130001
JACKMAN, Robert Loehr 4 Durning Place SL5 7EZ Ascot Berkshire	Oct 01, 1999	Apr 14, 2003	Director	4 Durning Place SL5 7EZ Ascot Berkshire		American	1949-6	35835670003
KATO, Hideki 17 Hammond Lodge Admiral Walk Carlton Gate Harrow Road W9 London	Mar 19, 1997	Mar 26, 1998	Director	17 Hammond Lodge Admiral Walk Carlton Gate Harrow Road W9 London		Japanese	1955-10	50483600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Ihg Hotels Limited

Apr 06, 2016

Windsor Dials

Arthur Road

SL4 1RS Windsor

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3130330

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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