Ltd Facts The UK company register, as filed

Register entry · No. 07092523

IHG PS NOMINEES LIMITED

Active Private Limited Company Incorporated 1 Dec 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IHG PS NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicolette Henfrey Company Director Director 9 Sep 2011 — December 1969 British · England
Michael Jon Cockcroft Svp, Cfo Emeaa & Group Head Of Finance O Director 1 Mar 2023 — June 1974 British · England
Rebecca Jane Law Company Director Director 1 Apr 2025 — March 1983 British · England
Martin Bennett Secretary 29 Jun 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Six Continents Holdings Limited company · 3211009 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors as firm 31 Mar 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is IHG PS NOMINEES LIMITED still trading?

The register shows IHG PS NOMINEES LIMITED as active.

What does IHG PS NOMINEES LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was IHG PS NOMINEES LIMITED set up?

It was incorporated on 1 December 2009.

When are IHG PS NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is IHG PS NOMINEES LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs IHG PS NOMINEES LIMITED?

IHG PS NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 07113842 XIX ENTERTAINMENT LIMITED Active Private Limited Company Inc. 30 Dec 2009 70100 · Activities of head offices
  3. SC370584 LA RECRUITMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
  4. 07113325 RENTRAK HOLDINGS UK LIMITED Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House