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IHC London (Holdings)

IHC London (Holdings) is a dissolved company incorporated on 28 November 1988 with the registered office located in Liverpool, Merseyside. IHC London (Holdings) was registered 36 years ago.
Status
Dissolved
Dissolved on 22 August 2025 (2 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02322031
Private unlimited company
Age
36 years
Incorporated 28 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 30 Oct 2024 (12 months ago)
Previous address was 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1973
Director • SVP, Cfo Emeaa & Group Head Of Finance Operations • British • Lives in England • Born in Jun 1974
IHG Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Melinda Marie Renshaw and Michael Jon Cockcroft are mutual people.
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Six Continents Investments Limited
Melinda Marie Renshaw and Michael Jon Cockcroft are mutual people.
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Six Continents Hotels International Limited
Melinda Marie Renshaw and Michael Jon Cockcroft are mutual people.
Active
Six Continents Limited
Melinda Marie Renshaw and Michael Jon Cockcroft are mutual people.
Active
Hotel Inter-Continental London Limited
Melinda Marie Renshaw and Michael Jon Cockcroft are mutual people.
Active
IHC Overseas (U.K.) Limited
Melinda Marie Renshaw and Michael Jon Cockcroft are mutual people.
Active
IHC Hotel Limited
Melinda Marie Renshaw and Michael Jon Cockcroft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.57K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£176.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 22 Aug 2025
Miss Catherine Elizabeth Lindsay Details Changed
4 Months Ago on 3 Jun 2025
Registered Address Changed
12 Months Ago on 30 Oct 2024
Voluntary Liquidator Appointed
12 Months Ago on 30 Oct 2024
Declaration of Solvency
12 Months Ago on 30 Oct 2024
Ihg Hotels Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mrs Melinda Marie Renshaw Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 4 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2025
Resolutions
Submitted on 30 Oct 2024
Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 5 Temple Square Temple Street Liverpool L2 5RH on 30 October 2024
Submitted on 30 Oct 2024
Declaration of solvency
Submitted on 30 Oct 2024
Appointment of a voluntary liquidator
Submitted on 30 Oct 2024
Change of details for Ihg Hotels Limited as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Repayment History
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