HOLIDAY INNS (U.K.), INC.

Overview

Company Name	HOLIDAY INNS (U.K.), INC.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC007668
External Registration Number	7668
Jurisdiction	United Kingdom
Date of Creation	Jul 22, 1973
Date of Cessation	Jul 31, 2025

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.?

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.?

Filings
Date	Description	Document	Type
Aug 13, 2025	Closure of UK establishment(s) BR001812 and overseas company FC007668 on Jul 31, 2025	2 pages	OSDS01

Jul 28, 2025	Satisfaction of charge 1 in full	3 pages	MR04

Mar 17, 2025	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

Mar 17, 2025	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

Feb 17, 2025	Termination of appointment of Daisy Eleanor Loveday Caroline Llewellyn as a director on Dec 31, 2024	2 pages	OSTM01

Feb 17, 2025	Appointment of Ms Heather Carol Wood as a director on Dec 31, 2024	3 pages	OSAP01

Feb 14, 2025	Appointment of Heather Carol Wood as a person authorised to represent UK establishment BR001812 on Dec 31, 2024.	3 pages	OSAP05

Feb 13, 2025	Appointment of Heather Carol Wood as a person authorised to accept service for UK establishment BR001812 on Dec 31, 2024.	2 pages	OSAP07

Jan 22, 2025	Appointment of Mr Michael Jon Cockcroft as a director on Mar 01, 2023	3 pages	OSAP01

Nov 07, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

Apr 08, 2024	Full accounts made up to Dec 31, 2022	14 pages	AA

Apr 05, 2023	Appointment of Michael Cockcroft as a person authorised to represent UK establishment BR001812 on Mar 01, 2023.	3 pages	OSAP05

Mar 14, 2023	Appointment of Michael Cockcroft as a person authorised to accept service for UK establishment BR001812 on Mar 01, 2023.	2 pages	OSAP07

Mar 14, 2023	Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023	2 pages	OSTM01

Feb 27, 2023	Appointment of Melinda Marie Renshaw as a person authorised to represent UK establishment BR001812 on May 01, 2020.	3 pages	OSAP05

Feb 15, 2023	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

Feb 15, 2023	Appointment of Melinda Marie Renshaw as a person authorised to accept service for UK establishment BR001812 on May 01, 2020.	2 pages	OSAP07

Jan 23, 2023	Details changed for a UK establishment - BR001812 Address Change Broadwater park, denham, buckinghamshire, UB9 5HR,Jan 01, 2023	3 pages	OSCH01

Jan 23, 2023	Director's details changed for Mrs Melinda Marie Renshaw on Jan 01, 2023	3 pages	OSCH03

Jan 23, 2023	Director's details changed for Ms Heather Carol Wood on Jan 01, 2023	3 pages	OSCH03

Jan 23, 2023	Director's details changed for Ms Daisy Eleanor Loveday Caroline Llewellyn on Jan 01, 2023	3 pages	OSCH03

Oct 14, 2022	Amended full accounts made up to Dec 31, 2020	13 pages	AAMD

Oct 14, 2022	Amended full accounts made up to Dec 31, 2019	9 pages	AAMD

Oct 14, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Sep 26, 2022	Termination of appointment of Nicolette Henfrey as a director on May 01, 2020	2 pages	OSTM01

View All Filings

Who are the officers of HOLIDAY INNS (U.K.), INC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCKCROFT, Michael Jon Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire United Kingdom	Mar 01, 2023		Director	Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire United Kingdom	England	British	1974-6	306218360001
RENSHAW, Melinda Marie Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England	May 01, 2020		Director	Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England	United Kingdom	American	1973-9	267794820002
WOOD, Heather Carol Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire	Dec 31, 2024		Director	Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire	England	British	1974-11	261257930001
BROADHURST, Jerome A. 2687 Fox Creek Drive Germantown Tn 38138 Usa	Aug 04, 1982	Sep 10, 1993	Secretary	2687 Fox Creek Drive Germantown Tn 38138 Usa		American		46510050001
JACKMAN, Robert Loehr 4 Durning Place SL5 7EZ Ascot Berkshire	Jul 23, 1993	Apr 14, 2003	Secretary	4 Durning Place SL5 7EZ Ascot Berkshire		American		35835670003
MORIARTY III, William B. 7964 Cross Village Drive Germantown Tn 38138 Usa	Aug 03, 1978	Sep 10, 1993	Secretary	7964 Cross Village Drive Germantown Tn 38138 Usa		American		46510070001
ROBINSON, Edward O. 2504 Regents Walk Germantown Tn 38138 Usa	Aug 02, 1979	Sep 10, 1993	Secretary	2504 Regents Walk Germantown Tn 38138 Usa		American		46510060001
BERGMANN, Sigi 5 Medallion Place SL6 1TF Maidenhead Berkshire	Dec 21, 1978	Sep 10, 1993	Director	5 Medallion Place SL6 1TF Maidenhead Berkshire		German	1949-6	46510030001
CASTON, Robert Warwick Hazeldene Enstone Road OX7 3QR Charlbury Oxfordshire	Sep 10, 1993	Jun 09, 1995	Director	Hazeldene Enstone Road OX7 3QR Charlbury Oxfordshire	England	British	1943-3	1311840001
COWIE, Graham Michael Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	Oct 28, 1999	Apr 14, 2003	Director	Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	England	British	1950-4	63239220001
GEE, Peter Mackworth Praed House Poland Lane Odiham RG25 1JL Basingstoke Hampshire	Aug 07, 1985	Sep 10, 1993	Director	Praed House Poland Lane Odiham RG25 1JL Basingstoke Hampshire	United Kingdom	British	1943-3	25730080001
GLOVER, Michael Todd Broadwater Park UB9 5HR Denham Intercontinental Hotels Group Buckinghamshire United Kingdom	Aug 10, 2017	Apr 01, 2020	Director	Broadwater Park UB9 5HR Denham Intercontinental Hotels Group Buckinghamshire United Kingdom	England	American	1971-8	210795090001
GOODSON, Michael Lee 2580 Hopewell Plantation Drive FOREIGN Alpharetta Georgia 30201 Usa	Feb 28, 1996	Oct 28, 1999	Director	2580 Hopewell Plantation Drive FOREIGN Alpharetta Georgia 30201 Usa		American	1996-2	63882930001
GRAHAM, Ian Christopher Avenue Venus 2 1410 Waterloo Belgium	Feb 27, 1992	Feb 28, 1999	Director	Avenue Venus 2 1410 Waterloo Belgium		British	1950-9	31551670001
HENFREY, Nicolette UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Sep 09, 2011	May 01, 2020	Director	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	England	British	1969-12	163139310001
JACKMAN, Robert Loehr 4 Durning Place SL5 7EZ Ascot Berkshire	Jul 23, 1993	Apr 14, 2003	Director	4 Durning Place SL5 7EZ Ascot Berkshire		American	1949-6	35835670003
JONES, Trevor Bag End Ditchley Road OX7 3QS Charlbury Oxfordshire	Jul 24, 1989	Sep 10, 1993	Director	Bag End Ditchley Road OX7 3QS Charlbury Oxfordshire		British	1947-7	33493700001
LLEWELLYN, Daisy Eleanor Loveday Caroline Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England	Jan 24, 2018	Dec 31, 2024	Director	Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England	England	British	1976-6	242601120001
REED, Colin Vernon Whiteladies Waltham Road SL6 3NH Maidenhead Berkshire	Aug 01, 1979	Sep 10, 1993	Director	Whiteladies Waltham Road SL6 3NH Maidenhead Berkshire		British	1943-3	46510040001
REES, Sally Irene 3 Sandown Gate KT10 9LB Esher Surrey	Feb 28, 1996	Apr 14, 2003	Director	3 Sandown Gate KT10 9LB Esher Surrey	England	British	1958-2	49954790002
RITSON, Leslie David Old Middle Cator House Cator Widecombe In The Moor TQ13 7UA Newton Abbot Devonshire	Feb 28, 1996	Jan 11, 2002	Director	Old Middle Cator House Cator Widecombe In The Moor TQ13 7UA Newton Abbot Devonshire		British	1952-2	26098610002
ROBINSON, Sarah Margaret Anne 9 Berkeley Lodge Sandal Road KT3 5AW New Malden Surrey	Oct 28, 1999	Apr 14, 2003	Director	9 Berkeley Lodge Sandal Road KT3 5AW New Malden Surrey	England	British	1964-6	67669280002
RUMKE, Michael James Frederick 110 Ratcliff Cove Alfarette FOREIGN Atlanta Georgia 30201 Usa	Sep 10, 1993	Feb 28, 1996	Director	110 Ratcliff Cove Alfarette FOREIGN Atlanta Georgia 30201 Usa		British	1940-7	69019850001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Apr 14, 2003	Sep 09, 2011	Director	The Coach House 32 Kerrison Road Ealing W5 5NW London	United Kingdom	British	1957-10	147336720001
STOCKS, Nigel Peter UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Apr 14, 2003	Dec 31, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	United Kingdom	British	1967-6	147336730001
WHEELER, Ralph 2 Newick Avenue B74 3DA Sutton Coldfield West Midlands	Mar 27, 2006	Aug 09, 2017	Director	2 Newick Avenue B74 3DA Sutton Coldfield West Midlands	England	British	1958-12	79380300001
WHITNEY, Paul Sumpter The Barnstead Evenley NN13 5SG Brackley Northants	Aug 06, 1991	Sep 10, 1993	Director	The Barnstead Evenley NN13 5SG Brackley Northants		British	1935-5	418890001
WICKS, Robin Henry 40 Avenue De La Roseraie 1410 Waterloo Belgium	Feb 28, 1996	Oct 28, 1999	Director	40 Avenue De La Roseraie 1410 Waterloo Belgium		British	1952-10	59422310002
WOOD, Heather Carol Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England	Jul 31, 2019	Mar 01, 2023	Director	Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England	England	British	1974-11	261257930001
WOODWARD, David A 23 Petersham Place SW7 London	Feb 01, 1984	Sep 10, 1993	Director	23 Petersham Place SW7 London		British	1935-5	46510080001

View Detailed Information on Officers and People 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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