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Holiday INNS (U.K.), INC

Holiday INNS (U.K.), INC is a converted/closed company incorporated on 22 July 1973 with the registered office located in . Holiday INNS (U.K.), INC was registered 52 years ago.
Status
Converted/closed
Company No
FC007668
Overseas company
Age
52 years
Incorporated 22 July 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Ravinia Drive
Suite 2000
Atlanta Georgia 3034-2149
Usa
United States
Same address for the past 36 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jun 1974
Director • None • American • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daisy Eleanor Loveday Caroline Llewellyn, Melinda Marie Renshaw, and 2 more are mutual people.
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Intercontinental Hotels Group Services Company
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
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SC Leisure Group Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
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Six Continents Investments Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
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Hotel Inter-Continental London Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
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IHC Overseas (U.K.) Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
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IHC Hotel Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
IHC May Fair Hotel Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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
£4.79M
Increased by £232K (+5%)
Total Liabilities
-£81K
Increased by £58K (+252%)
Net Assets
£4.71M
Increased by £174K (+4%)
Debt Ratio (%)
2%
Increased by 1.19% (+235%)
Latest Activity
Charge Satisfied
1 Month Ago on 28 Jul 2025
Heather Carol Wood Appointed
6 Months Ago on 14 Feb 2025
Daisy Eleanor Loveday Caroline Llewellyn Resigned
8 Months Ago on 31 Dec 2024
Ms Heather Carol Wood Appointed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Michael Cockcroft Appointed
2 Years 5 Months Ago on 5 Apr 2023
Mr Michael Jon Cockcroft Appointed
2 Years 6 Months Ago on 1 Mar 2023
Heather Carol Wood Resigned
2 Years 6 Months Ago on 1 Mar 2023
Melinda Marie Renshaw Appointed
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Submitted on 13 Aug 2025
Satisfaction of charge 1 in full
Submitted on 28 Jul 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Represent terminated 31/12/2024 daisy eleanor loveday caroline llewellyn
Submitted on 17 Mar 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Accept terminated 31/12/2024 daisy eleanor loveday caroline llewellyn
Submitted on 17 Mar 2025
Appointment of Ms Heather Carol Wood as a director on 31 December 2024
Submitted on 17 Feb 2025
Termination of appointment of Daisy Eleanor Loveday Caroline Llewellyn as a director on 31 December 2024
Submitted on 17 Feb 2025
Appointment of Heather Carol Wood as a person authorised to represent UK establishment BR001812 on 31 December 2024.
Submitted on 14 Feb 2025
Appointment of Heather Carol Wood as a person authorised to accept service for UK establishment BR001812 on 31 December 2024.
Submitted on 13 Feb 2025
Appointment of Mr Michael Jon Cockcroft as a director on 1 March 2023
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Repayment History
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