HOLIDAY INNS (U.K.), INC.
Overview
| Company Name | HOLIDAY INNS (U.K.), INC. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC007668 |
| External Registration Number | 7668 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HOLIDAY INNS (U.K.), INC. located?
| Registered Office Address | 3 Ravinia Drive Suite 2000 Atlanta Georgia 3034-2149 Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLIDAY INNS (U.K.), INC.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
HOLIDAY INNS (U.K.), INC. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Hotel Company Operations |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Tennessee General Corporat. Law |
| Originating Registry Country | UNITED STATES |
| Place Registered | Usa, State Of Tennessee |
| Company Number | 7668 |
What are the latest filings for HOLIDAY INNS (U.K.), INC.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Represent terminated 31/12/2024 daisy eleanor loveday caroline llewellyn | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Accept terminated 31/12/2024 daisy eleanor loveday caroline llewellyn | 3 pages | OSTM03 | ||||||
Termination of appointment of Daisy Eleanor Loveday Caroline Llewellyn as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Ms Heather Carol Wood as a director on Dec 31, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Heather Carol Wood as a person authorised to represent UK establishment BR001812 on Dec 31, 2024. | 3 pages | OSAP05 | ||||||
Appointment of Heather Carol Wood as a person authorised to accept service for UK establishment BR001812 on Dec 31, 2024. | 2 pages | OSAP07 | ||||||
Appointment of Mr Michael Jon Cockcroft as a director on Mar 01, 2023 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Appointment of Michael Cockcroft as a person authorised to represent UK establishment BR001812 on Mar 01, 2023. | 3 pages | OSAP05 | ||||||
Appointment of Michael Cockcroft as a person authorised to accept service for UK establishment BR001812 on Mar 01, 2023. | 2 pages | OSAP07 | ||||||
Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023 | 2 pages | OSTM01 | ||||||
Appointment of Melinda Marie Renshaw as a person authorised to represent UK establishment BR001812 on May 01, 2020. | 3 pages | OSAP05 | ||||||
Appointment of Daisy Eleanor Loveday Caroline Llewellyn as a person authorised to accept service for UK establishment BR001812 on Jan 24, 2018. | 2 pages | OSAP07 | ||||||
Appointment of Melinda Marie Renshaw as a person authorised to accept service for UK establishment BR001812 on May 01, 2020. | 2 pages | OSAP07 | ||||||
Details changed for a UK establishment - BR001812 Address Change Broadwater park, denham, buckinghamshire, UB9 5HR,Jan 01, 2023 | 3 pages | OSCH01 | ||||||
Director's details changed for Mrs Melinda Marie Renshaw on Jan 01, 2023 | 3 pages | OSCH03 | ||||||
Director's details changed for Ms Heather Carol Wood on Jan 01, 2023 | 3 pages | OSCH03 | ||||||
Director's details changed for Ms Daisy Eleanor Loveday Caroline Llewellyn on Jan 01, 2023 | 3 pages | OSCH03 | ||||||
Amended full accounts made up to Dec 31, 2020 | 13 pages | AAMD | ||||||
Amended full accounts made up to Dec 31, 2019 | 9 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Termination of appointment of Nicolette Henfrey as a director on May 01, 2020 | 2 pages | OSTM01 | ||||||
Appointment of Mrs Melinda Marie Renshaw as a director on May 01, 2020 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||
| ||||||||
Who are the officers of HOLIDAY INNS (U.K.), INC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKCROFT, Michael Jon | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire United Kingdom | England | British | Director | 306218360001 | ||||
| RENSHAW, Melinda Marie | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | American | None | 267794820002 | ||||
| WOOD, Heather Carol | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire | England | British | Director | 261257930001 | ||||
| BROADHURST, Jerome A. | Secretary | 2687 Fox Creek Drive Germantown Tn 38138 Usa | American | Secretary | 46510050001 | |||||
| JACKMAN, Robert Loehr | Secretary | 4 Durning Place SL5 7EZ Ascot Berkshire | American | Vice President | 35835670003 | |||||
| MORIARTY III, William B. | Secretary | 7964 Cross Village Drive Germantown Tn 38138 Usa | American | Attorney | 46510070001 | |||||
| ROBINSON, Edward O. | Secretary | 2504 Regents Walk Germantown Tn 38138 Usa | American | Attorney | 46510060001 | |||||
| BERGMANN, Sigi | Director | 5 Medallion Place SL6 1TF Maidenhead Berkshire | German | Hotelier | 46510030001 | |||||
| CASTON, Robert Warwick | Director | Hazeldene Enstone Road OX7 3QR Charlbury Oxfordshire | England | British | Company Director | 1311840001 | ||||
| COWIE, Graham Michael | Director | Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire | England | British | Finance Director | 63239220001 | ||||
| GEE, Peter Mackworth | Director | Praed House Poland Lane Odiham RG25 1JL Basingstoke Hampshire | United Kingdom | British | Director | 25730080001 | ||||
| GLOVER, Michael Todd | Director | Broadwater Park UB9 5HR Denham Intercontinental Hotels Group Buckinghamshire United Kingdom | England | American | Financial | 210795090001 | ||||
| GOODSON, Michael Lee | Director | 2580 Hopewell Plantation Drive FOREIGN Alpharetta Georgia 30201 Usa | American | V.P. Business Support | 63882930001 | |||||
| GRAHAM, Ian Christopher | Director | Avenue Venus 2 1410 Waterloo Belgium | British | Regional Vice President | 31551670001 | |||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | England | British | Company Director | 163139310001 | ||||
| JACKMAN, Robert Loehr | Director | 4 Durning Place SL5 7EZ Ascot Berkshire | American | Vice President | 35835670003 | |||||
| JONES, Trevor | Director | Bag End Ditchley Road OX7 3QS Charlbury Oxfordshire | British | Company Director | 33493700001 | |||||
| LLEWELLYN, Daisy Eleanor Loveday Caroline | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | Director | 242601120001 | ||||
| REED, Colin Vernon | Director | Whiteladies Waltham Road SL6 3NH Maidenhead Berkshire | British | Director | 46510040001 | |||||
| REES, Sally Irene | Director | 3 Sandown Gate KT10 9LB Esher Surrey | England | British | Chartered Accountant | 49954790002 | ||||
| RITSON, Leslie David | Director | Old Middle Cator House Cator Widecombe In The Moor TQ13 7UA Newton Abbot Devonshire | British | V.P. Operations | 26098610002 | |||||
| ROBINSON, Sarah Margaret Anne | Director | 9 Berkeley Lodge Sandal Road KT3 5AW New Malden Surrey | England | British | Accountant | 67669280002 | ||||
| RUMKE, Michael James Frederick | Director | 110 Ratcliff Cove Alfarette FOREIGN Atlanta Georgia 30201 Usa | British | Company Director | 69019850001 | |||||
| SPRINGETT, Catherine Mary | Director | The Coach House 32 Kerrison Road Ealing W5 5NW London | United Kingdom | British | Chartered Secretary | 147336720001 | ||||
| STOCKS, Nigel Peter | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | United Kingdom | British | Solicitor | 147336730001 | ||||
| WHEELER, Ralph | Director | 2 Newick Avenue B74 3DA Sutton Coldfield West Midlands | England | British | Accountant | 79380300001 | ||||
| WHITNEY, Paul Sumpter | Director | The Barnstead Evenley NN13 5SG Brackley Northants | British | Accountant | 418890001 | |||||
| WICKS, Robin Henry | Director | 40 Avenue De La Roseraie 1410 Waterloo Belgium | British | V.P. | 59422310002 | |||||
| WOOD, Heather Carol | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | None | 261257930001 | ||||
| WOODWARD, David A | Director | 23 Petersham Place SW7 London | British | Director Of Operations | 46510080001 |
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. - license: CC0