Formed in 2016, HILTON INTERNATIONAL IP HOLDING 2 LIMITED has 8 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 22 months.
The registered office of the company is currently based at Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
5
2
1
0
0
0
0
0
2
2
Officers
Appointment of Kimberly Jane Coari as a director on 19/12/2019
24/12/2019
19/12/2019
Confirmation Statement
Confirmation statement made on 05/12/2019 with no updates
17/12/2019
05/12/2019
Accounts
Full accounts made up to 31/12/2018
20/09/2019
31/12/2018
Officers
Termination of appointment of Christopher Philip Heath as a director on 31/12/2018
07/01/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 05/12/2018 with updates
19/12/2018
05/12/2018
Persons with Significant Control
Notification of Hilton International Master Holding Limited as a person with significant control on 04/09/2018
19/12/2018
04/09/2018
Persons with Significant Control
Cessation of Hilton Worldwide Holding Llp as a person with significant control on 04/09/2018
19/12/2018
04/09/2018
Officers
Appointment of Mrs Michelle Momdjian as a director on 19/11/2018
14/12/2018
19/11/2018
Officers
Appointment of Mr George Christopher Ogle as a director on 19/11/2018
14/12/2018
19/11/2018
Officers
Termination of appointment of James Tynan as a director on 01/10/2018
09/10/2018
01/10/2018
Officers
Appointment of Mr Stephen Patrick Cassidy as a director on 01/10/2018
09/10/2018
01/10/2018
Accounts
Full accounts made up to 31/12/2017
29/08/2018
31/12/2017
Officers
Appointment of Mr Richard Geoffrey Beeston as a director on 06/02/2018
21/02/2018
06/02/2018
Confirmation Statement
Confirmation statement made on 05/12/2017 with updates
05/12/2017
05/12/2017
Capital
Statement of capital on 11/10/2017
11/10/2017
11/10/2017
Capital
Statement of capital following an allotment of shares on 09/12/2016
05/10/2017
09/12/2016
Officers
Directors details changed for Mr Brian Wilson on 26/04/2017
26/04/2017
26/04/2017
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06/12/2016
3 Yrs 1 Mth
November 1971
06/12/2016
3 Yrs 1 Mth
December 1968
06/12/2016
3 Yrs 1 Mth
June 1962
06/02/2018
1 Yr 11 Mths
January 1982
01/10/2018
1 Yr 3 Mths
July 1968
19/11/2018
1 Yr 2 Mths
April 1976
19/11/2018
1 Yr 2 Mths
September 1974
19/12/2019
1 Mth
September 1982
Easy identification of the financial risks associated with HILTON INTERNATIONAL IP HOLDING 2 LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of HILTON INTERNATIONAL IP HOLDING 2 LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
06/12/2016
3 Yrs 1 Mth
Director
06/12/2016
2 Yrs
31/12/2018
Director
06/12/2016
1 Yr 9 Mths
01/10/2018
Corporate Entity
n/a
04/09/2018
Ownership of shares – 75% or more
Corporate Entity
04/09/2018
06/12/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
