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HILTON INTERNATIONAL IP HOLDING 2 LIMITED

Company number 10513497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 TM01 Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
01 Oct 2024 AA Full accounts made up to 31 December 2023
13 Dec 2023 RP04PSC02 Second filing for the notification of Hilton International Master Holding Limited as a person with significant control
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CH01 Director's details changed for Kimberly Jane Coari on 1 March 2021
28 Feb 2023 CH01 Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
22 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
25 Oct 2022 CH01 Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
20 Oct 2022 CH01 Director's details changed for Mr George Christopher Ogle on 28 January 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
14 Nov 2021 CH01 Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
24 Dec 2019 AP01 Appointment of Kimberly Jane Coari as a director on 19 December 2019
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Christopher Philip Heath as a director on 31 December 2018
19 Dec 2018 PSC07 Cessation of Hilton Worldwide Holding Llp as a person with significant control on 4 September 2018
19 Dec 2018 PSC02 Notification of Hilton International Master Holding Limited as a person with significant control on 4 September 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 13/12/2023.
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
14 Dec 2018 AP01 Appointment of Mr George Christopher Ogle as a director on 19 November 2018
14 Dec 2018 AP01 Appointment of Mrs Michelle Momdjian as a director on 19 November 2018