INTERCONTINENTAL (PB) 3 LIMITED
- Company statusactive
- Company No06947603
- Age16 years 1 month Incorporated 29 June 2009
- Officers4
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
INTERCONTINENTAL (PB) 3 LIMITED is an active company incorporated on 29 June 2009 and based in Windsor, Berkshire, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Jun 2025
Change Person Secretary Company With Change Date
1 Month Ago on 16 Jun 2025
Change Person Secretary Company With Change Date
1 Month Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 10 Sep 2024
Legacy
10 Months Ago on 10 Sep 2024
Legacy
11 Months Ago on 17 Aug 2024
Legacy
11 Months Ago on 17 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2023
Legacy
1 Year Ago on 15 Aug 2023
Legacy
1 Year Ago on 15 Aug 2023
Legacy
1 Year Ago on 15 Aug 2023
Legacy
2 Years Ago on 24 Jul 2023
Legacy
2 Years Ago on 24 Jul 2023
Legacy
2 Years Ago on 03 Jul 2023
Legacy
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Catherine Elizabeth | secretary | 29 Jun 2022 | |
| COCKCROFT, Michael Jon | director | Jun 1974 | 01 Mar 2023 |
| LAW, Rebecca Jane | director | Mar 1983 | 01 Apr 2025 |
| WATSON, Nicholas Jay | director | Mar 1973 | 10 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Six Continents Hotels International Limited | 06 Apr 2016 |
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