Menna Overview
Here’s a quick overview of INTERCONTINENTAL (PB) 3 LIMITED 👀 — a Windsor, Berkshire based business that started in 2009.
INTERCONTINENTAL (PB) 3 LIMITED
- Company statusactive
- Company No06947603
- Age17 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 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
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 |
Related Companies
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COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, HENFREY, Nicolette, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HENFREY, Nicolette, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, HENFREY, Nicolette, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, WATSON, Nicholas Jay, LITTLEBURY-CUTTELL, Fiona, GARWOOD, Colin Philip, GLOVER, Michael Todd, HENFREY, Nicolette, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, HENFREY, Nicolette are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, HENFREY, Nicolette, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, HENFREY, Nicolette, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, GLOVER, Michael Todd, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, GLOVER, Michael Todd, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
DANIELS, David Twyning James are mutual persons.
INTERCONTINENTAL (PB) 1
COCKCROFT, Michael Jon, LAW, Rebecca Jane, WATSON, Nicholas Jay, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, DANIELS, David Twyning James, GARWOOD, Colin Philip, GLOVER, Michael Todd, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
HOLIDAY INNS (U.K.), INC.
COCKCROFT, Michael Jon, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
REGENT INTERNATIONAL HOTELS LIMITED
LAW, Rebecca Jane, HENFREY, Nicolette, WOOD, Heather Carol are mutual persons.
REGENT ASIA PACIFIC MANAGEMENT LIMITED
LAW, Rebecca Jane, HENFREY, Nicolette, WOOD, Heather Carol are mutual persons.
REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED
LAW, Rebecca Jane, HENFREY, Nicolette, WOOD, Heather Carol are mutual persons.
MULTIPLE SCLEROSIS TRUST
LAW, Rebecca Jane are mutual persons.
INTERCONTINENTAL HOTELS GROUP PLC
HENFREY, Nicolette are mutual persons.
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Menna Overview
Here’s a quick overview of INTERCONTINENTAL (PB) 3 LIMITED 👀 — a Windsor, Berkshire based business that started in 2009.