Ihg US Holdings Limited

Active06947603 Private limited company
Incorporated
29 June 2009 (17 years)
Previously known as
Intercontinental (PB) 3 Limited (until 24 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Helena Jean
Secretary · Appointed 15 September 2025
Director · Appointed 1 April 2025
British
Born March 1983 (43)
Director · Appointed 1 March 2023
British
Born June 1974 (52)
Director · Appointed 10 April 2019
British
Born March 1973 (53)
Officer history (14 former)
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
15 September 2025
Appointed Meads, Helena Jean as Secretary
1 April 2025
Appointed Law, Rebecca Jane as Director
1 April 2025
Resigned Renshaw, Melinda Marie as Director
1 March 2023
Resigned Wood, Heather Carol as Director
1 March 2023
Appointed Cockcroft, Michael Jon as Director
29 June 2022
Resigned Littlebury-Cuttell, Fiona as Secretary
29 June 2022
Appointed Bates, Catherine Elizabeth as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
24 February 2020
Resigned Henfrey, Nicolette as Director
31 December 2019
Resigned Garwood, Colin Philip as Director
31 July 2019
Appointed Wood, Heather Carol as Director
31 July 2019
Resigned Glover, Michael Todd as Director
10 April 2019
Appointed Watson, Nicholas Jay as Director
27 February 2017
Resigned Wheeler, Ralph as Director
20 July 2016
Appointed Glover, Michael Todd as Director
20 July 2016
Appointed Littlebury-Cuttell, Fiona as Secretary
10 May 2016
Resigned Fagan, Rebecca as Secretary
9 October 2015
Resigned Daniels, David Twyning James as Director
6 October 2015
Appointed Fagan, Rebecca as Secretary
7 September 2015
Resigned Percival, Erika as Secretary
21 December 2012
Appointed Percival, Erika as Secretary
21 December 2012
Resigned Patel, Pritti as Secretary
27 April 2012
Resigned Martin, Helen Jane as Secretary
27 April 2012
Appointed Patel, Pritti as Secretary
9 September 2011
Resigned Springlett, Catherine as Director
29 June 2009
Appointed Martin, Helen Jane as Secretary
29 June 2009
Appointed Daniels, David Twyning James as Director
29 June 2009
Appointed Wheeler, Ralph as Director
29 June 2009
Appointed Springlett, Catherine as Director
29 June 2009
Appointed Garwood, Colin Philip as Director
29 June 2009
Appointed Henfrey, Nicolette as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 722401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Certificate of change of name
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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