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Intercontinental Hotels Group Services Company

Intercontinental Hotels Group Services Company is an active company incorporated on 3 December 1956 with the registered office located in Windsor, Berkshire. Intercontinental Hotels Group Services Company was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00575108
Private unlimited company
Age
68 years
Incorporated 3 December 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was Broadwater Park Denham Buckinghamshire UB9 5HR
Telephone
01895512000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • American • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Aug 1985
Director • Group Financial Controller • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
SC Leisure Group Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Six Continents Investments Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Hotel Inter-Continental London Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
IHC Overseas (U.K.) Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
IHC Hotel Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
IHC May Fair Hotel Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
IHG Hotels Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Asia Pacific Holdings Limited
Rebecca Jane Law, Matthew Woollard, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £613K (-81%)
Turnover
£869K
Increased by £67K (+8%)
Employees
4
Same as previous period
Total Assets
£6.8M
Decreased by £977K (-13%)
Total Liabilities
-£763K
Decreased by £1.12M (-60%)
Net Assets
£6.03M
Increased by £147K (+2%)
Debt Ratio (%)
11%
Decreased by 13.05% (-54%)
Latest Activity
Miss Helena Jean Meads Appointed
1 Month Ago on 15 Sep 2025
Catherine Elizabeth Bates Resigned
1 Month Ago on 15 Sep 2025
Mr Matthew Woollard Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Heather Carol Wood Resigned
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Miss Catherine Elizabeth Lindsay Details Changed
4 Months Ago on 3 Jun 2025
Miss Catherine Elizabeth Lindsay Details Changed
4 Months Ago on 3 Jun 2025
Melinda Marie Renshaw Resigned
7 Months Ago on 1 Apr 2025
Miss Rebecca Jane Law Appointed
7 Months Ago on 1 Apr 2025
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Documents
Termination of appointment of Catherine Elizabeth Bates as a secretary on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Miss Helena Jean Meads as a secretary on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Matthew Woollard as a director on 15 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Heather Carol Wood as a director on 4 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 16 Jun 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Melinda Marie Renshaw as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Miss Rebecca Jane Law as a director on 1 April 2025
Submitted on 9 Apr 2025
Repayment History
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