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HOLIDAY INNS (ENGLAND) LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 01880458
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-24
- Dissolved on
- 2023-02-02
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Intercontinental (Pb) 3 Limited
- Intercontinental (Pb) 3 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOLIDAY INNS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
✓
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HOLIDAY INNS (ENGLAND) LIMITED Company Description
- HOLIDAY INNS (ENGLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 01880458. Its current trading status is "closed". It was registered 1985-01-24. It was previously called HOLIDAY INNS (UK) LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Bdo Llp .
Get HOLIDAY INNS (ENGLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday Inns (England) Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
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https://www.kompany.co.uk/p/uk/01880458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01880458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01880458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-20) - AD01
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confirmation-statement-with-updates (2021-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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keyboard_arrow_right 2020
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resolution (2020-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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legacy (2020-11-11) - CAP-SS
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legacy (2020-11-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-02) - SH19
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liquidation-voluntary-appointment-of-liquidator (2020-12-23) - 600
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liquidation-voluntary-declaration-of-solvency (2020-12-23) - LIQ01
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resolution (2020-12-23) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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accounts-with-accounts-type-full (2016-06-06) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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accounts-with-accounts-type-full (2015-09-02) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
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accounts-with-accounts-type-full (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-director-company-with-name (2011-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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capital-variation-of-rights-attached-to-shares (2010-06-30) - SH10
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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resolution (2010-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-15) - AA
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change-person-director-company-with-change-date (2010-06-23) - CH01
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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termination-secretary-company-with-name (2010-07-09) - TM02
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statement-of-companys-objects (2010-03-19) - CC04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-01-09) - 288b
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legacy (2009-01-06) - 363a
-
legacy (2009-01-05) - 287
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keyboard_arrow_right 2008
-
legacy (2008-01-02) - 363a
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legacy (2008-11-24) - 288a
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legacy (2008-11-18) - 288b
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legacy (2008-08-07) - 287
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accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-06-27) - 288a
-
legacy (2008-06-27) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-04-06) - 288a
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legacy (2006-04-06) - 288b
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legacy (2006-02-08) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-11-23) - 288c
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legacy (2005-02-25) - 363a
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-04-27) - 288c
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legacy (2004-02-26) - 363a
-
legacy (2004-02-26) - 288a
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keyboard_arrow_right 2003
-
resolution (2003-08-15) - RESOLUTIONS
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legacy (2003-08-15) - 88(2)R
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legacy (2003-11-03) - 287
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legacy (2003-08-15) - 123
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legacy (2003-12-02) - 288b
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legacy (2003-11-27) - 288c
-
legacy (2003-08-15) - 225
-
legacy (2003-05-01) - 288b
-
legacy (2003-05-01) - 288a
-
legacy (2003-05-09) - 288a
-
legacy (2003-05-08) - 288a
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legacy (2003-06-05) - 288c
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accounts-with-accounts-type-full (2003-03-22) - AA
-
legacy (2003-02-28) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-01-25) - 363a
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auditors-resignation-company (2002-03-01) - AUD
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legacy (2002-03-13) - 288b
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legacy (2002-04-24) - 288c
-
legacy (2002-01-25) - 287
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accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-05-16) - 288c
-
legacy (2002-05-02) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-22) - AA
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legacy (2001-01-29) - 363a
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legacy (2001-12-06) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-14) - AA
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legacy (2000-01-13) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-03-12) - 288b
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legacy (1999-12-23) - 288a
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legacy (1999-12-19) - 288a
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legacy (1999-05-14) - 288a
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legacy (1999-05-14) - 288b
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accounts-with-accounts-type-full (1999-03-17) - AA
-
legacy (1999-03-12) - 288c
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legacy (1999-01-20) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-01-27) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-01) - AA
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legacy (1997-01-28) - 363a
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keyboard_arrow_right 1996
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legacy (1996-11-18) - 288a
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accounts-with-accounts-type-full (1996-05-10) - AA
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legacy (1996-02-20) - 363x
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keyboard_arrow_right 1995
-
legacy (1995-07-05) - 288
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legacy (1995-02-22) - 363x
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accounts-with-accounts-type-full (1995-06-28) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-04) - AA
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legacy (1994-01-27) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-27) - 363s
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legacy (1993-08-17) - 288
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resolution (1993-05-14) - RESOLUTIONS
-
legacy (1993-05-14) - 288
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legacy (1993-03-16) - 288
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accounts-with-accounts-type-full (1993-03-09) - AA
-
legacy (1993-03-04) - 287
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keyboard_arrow_right 1992
-
legacy (1992-04-30) - 288
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legacy (1992-07-14) - 363b
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accounts-with-accounts-type-full (1992-08-12) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-12) - AA
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legacy (1991-08-06) - 363a
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accounts-with-accounts-type-full (1991-02-21) - AA
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keyboard_arrow_right 1990
-
legacy (1990-09-05) - DISS6
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legacy (1990-10-30) - 363
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certificate-change-of-name-company (1990-08-09) - CERTNM
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legacy (1990-12-21) - 287
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gazette-notice-compulsary (1990-08-07) - GAZ1
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legacy (1990-11-01) - 363
-
legacy (1990-11-16) - 225(1)
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legacy (1990-12-21) - 288
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legacy (1990-12-03) - 288
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accounts-with-accounts-type-full (1990-11-20) - AA
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keyboard_arrow_right 1989
-
legacy (1989-07-18) - 288
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accounts-with-accounts-type-full (1989-07-03) - AA
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legacy (1989-03-09) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-12) - AA
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legacy (1988-05-16) - 363
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legacy (1988-05-12) - 287
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legacy (1988-05-19) - 288
-
legacy (1988-01-13) - 225(1)
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legacy (1988-03-01) - 288
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keyboard_arrow_right 1987
-
legacy (1987-09-08) - 288
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legacy (1987-04-14) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-23) - AA
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keyboard_arrow_right 1985
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miscellaneous (1985-01-24) - MISC
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legacy (1985-12-06) - 363
