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- INTERCONTINENTAL (PB) 3 LIMITED
INTERCONTINENTAL (PB) 3 LIMITED
Active - Accounts Filed
General Information
NAME
INTERCONTINENTAL (PB) 3 LIMITED
COMPANY NUMBER
06947603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2009
(15 years and 5 months old)
WEBSITE
http://crowneplaza.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL4 1RS
Telephone: 08714234896
TPS: No
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
INTERCONTINENTAL (PB) 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INTERCONTINENTAL (PB) 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERCONTINENTAL (PB) 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCONTINENTAL (PB) 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2016 - Present (8 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 4 |
View Report |
20/07/2016 - Present (8 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/04/2019 - Present (5 years and 7 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
24/02/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 10 |
View Report |
29/06/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Board Member Michael Cockcroft (930621836) Appointed |
Date: 06/03/2023 | Event: Heather Carol Wood (926125793) has left the board |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: Fiona Littlebury-Cuttell (921133146) has left the board |
Date: 01/07/2022 | Event: New Company Secretary Catherine Elizabeth Lindsay (929745081) Appointed |
Date: 09/11/2021 | Event: New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
Date: 09/11/2021 | Event: New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
Date: 09/11/2021 | Event: New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
Date: 17/09/2021 | Event: New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
Date: 08/09/2021 | Event: New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: Nicolette Henfrey (916313931) has left the board |
Date: 06/03/2020 | Event: New Board Member Melinda Marie Renshaw (926779482) Appointed |
Date: 10/01/2020 | Event: Colin Philip Garwood (907198510) has left the board |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: Michael Todd Glover (921079509) has left the board |
Date: 13/08/2019 | Event: New Board Member Heather Carol Wood (926125793) Appointed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Board Member Nicholas Jay Watson (925771559) Appointed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 29/07/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Ralph Wheeler (907938030) has left the board |
Date: 03/08/2016 | Event: New Board Member Michael Todd Glover (921079509) Appointed |
Date: 02/08/2016 | Event: Rebecca Fagan (920159094) has left the board |
Date: 02/08/2016 | Event: New Company Secretary Fiona Cuttell (921118662) Appointed |
Date: 19/07/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 14/10/2015 | Event: David Daniels (913463612) has left the board |
Date: 09/10/2015 | Event: Erika Percival (917473754) has left the board |
Date: 09/10/2015 | Event: New Company Secretary Rebecca Fagan (920159094) Appointed |
Date: 15/07/2015 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Confirmation Statement filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Confirmation Statement filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Company Secretary Erika Percival (917473754) Appointed |
Date: 08/01/2013 | Event: Pritti Patel (916882951) has left the board |
Date: 04/09/2012 | Event: New Confirmation Statement filed |
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