HILTON INTERNATIONAL IP HOLDING LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
HILTON INTERNATIONAL IP HOLDING LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
HILTON INTERNATIONAL IP HOLDING LIMITED was incorporated 7 years ago on 08/07/2016 and has the registered number: 10270040. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTON INTERNATIONAL IP HOLDING LIMITED was incorporated 7 years ago on 08/07/2016 and has the registered number: 10270040. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTON INTERNATIONAL IP HOLDING LIMITED - WATFORD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAPLE COURT CENTRAL PARK
WATFORD
HERTFORDSHIRE
WD24 4QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2018-03-16 | CURRENT | ||
| MR BRIAN WILSON | British | Director | 2016-07-08 | CURRENT | |
| MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2016-07-08 | CURRENT |
| MR GEORGE CHRISTOPHER OGLE | Sep 1974 | British | Director | 2018-11-19 | CURRENT |
| MRS MICHELLE MOMDJIAN | Apr 1976 | British | Director | 2018-11-19 | CURRENT |
| KIMBERLY JANE COARI | Sep 1982 | British | Director | 2019-12-19 | CURRENT |
| MR STEPHEN PATRICK CASSIDY | Jul 1968 | British | Director | 2018-10-01 | CURRENT |
| MR RICHARD GEOFFREY BEESTON | Jan 1982 | British | Director | 2018-02-06 | CURRENT |
| MR. STUART BEASLEY | Nov 1971 | British | Director | 2016-07-08 | CURRENT |
| MR JAMES TYNAN | Nov 1964 | Irish | Director | 2016-07-08 UNTIL 2018-10-01 | RESIGNED |
| MR CHRISTOPHER HEATH | Jul 1969 | British | Director | 2016-07-08 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilton International Ip Holding 2 Limited | 2016-12-12 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hilton Worldwide Holding Llp | 2016-07-08 - 2016-12-12 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |