INTERCONTINENTAL HOTELS GROUP PLC
INTERCONTINENTAL HOTELS GROUP PLC is an active public limited company, incorporated on 21 May 2004. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on Arthur Road, Windsor. The company's accounts were last made up to 30 June 2023, are next due on 30 June 2024, and fall under the accounts category: Group. INTERCONTINENTAL HOTELS GROUP PLC has two previous names, the most recent of which was NEW INTERCONTINENTAL HOTELS GROUP PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05134420 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 21/05/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 WINDSOR DIALS |
|---|---|
| Address Line 2 | ARTHUR ROAD |
| Post Town | WINDSOR |
| County | BERKSHIRE |
| Country | ENGLAND |
| Postcode | SL4 1RS |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/07/2024 |
|---|---|
| Last Made Up Date | 30/06/2023 |
Return
| Next Due Date | 28/07/2016 |
|---|---|
| Last Made Up Date | 30/06/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
70100 - Activities of head offices
Company Name History
From 27/06/2005 onwards:
INTERCONTINENTAL HOTELS GROUP PLC
From 24/03/2005 to 27/06/2005:
NEW INTERCONTINENTAL HOTELS GROUP PLC
Prior to 24/03/2005:
HACKREMCO (NO. 2154) LIMITED
Directors
(The company's officers)
MR. GRAHAM DENIS ALLAN
(~69 year old British,australian national)
1 WINDSOR DIALS ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
MRS. DANIELA BARONE SOARES
(~53 year old British national)
1 WINDSOR DIALS ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2021
MR ARTHUR WILLIAM DE HAAST
(~66 year old British national)
1 WINDSOR DIALS ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 01/01/2020
MRS. DURIYA FAROOQUI
(~47 year old American national)
1 WINDSOR DIALS ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 07/12/2020
MR MICHAEL GLOVER
(~52 year old American national)
1 WINDSOR DIALS ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2023
MR. BYRON GROTE
(~76 year old British,american national)
1 WINDSOR DIALS ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
SIR ROHINTON MINOO KALIFA
(~63 year old British national)
1 WINDSOR DIALS ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
ELIE WAJIH MAALOUF
(~59 year old American national)
1 WINDSOR DIALS ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/01/2018
MRS. DEANNA WATSON OPPENHEIMER
(~66 year old American national)
1 WINDSOR DIALS ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/06/2022
MS ANGIE RISLEY
(~65 year old British national)
1 WINDSOR DIALS ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2023
Connections
(Shared officers)
ASSOCIATED BRITISH FOODS PLC
- MR GRAHAM DENIS ALLAN
- MR GRAHAM DENIS ALLAN
- MR GRAHAM DENIS ALLAN
- MR GRAHAM DENIS ALLAN
HALMA PUBLIC LIMITED COMPANY
- MRS. DANIELA BARONE SOARES
INSTITUTE FOR THE FUTURE OF WORK
- MRS. DANIELA BARONE SOARES
- MR MICHAEL GLOVER
INTERTEK GROUP PLC
- MR GRAHAM DENIS ALLAN
- MRS. DANIELA BARONE SOARES
- MR GRAHAM DENIS ALLAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTERCONTINENTAL HOTELS GROUP PLC: Maps
Maps show the location of the postcode of the registered office, SL4 1RS.
Map of INTERCONTINENTAL HOTELS GROUP PLC at local scale
Map of INTERCONTINENTAL HOTELS GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SL4 1RS
Other companies with registered offices in SL4 1RS:
- SKETCH STUDIOS LIMITED
- INTERCONTINENTAL (PB) 3 LIMITED
- NEILSON FUNERAL PLANNING LIMITED
- HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
- SIX CONTINENTS INVESTMENTS LIMITED
- SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
- SIX CONTINENTS LIMITED
- NETAPP UK LTD
- POLLSTRONG LIMITED
- ROXBURGHE HOTEL EDINBURGH OPCO LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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