INTERCONTINENTAL (PB) 3 LIMITED

Key Data

Status

Active

Company No.

06947603

Incorporation date

29/06/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

25/09/2025

Termination of appointment of Catherine Elizabeth Bates as a secretary on 2025-09-15

View PDF (1 pages)

25/09/2025

Appointment of Miss Helena Jean Meads as a secretary on 2025-09-15

View PDF (2 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (319 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

16/06/2025

Secretary's details changed for Miss Catherine Elizabeth Lindsay on 2025-06-03

View PDF (1 pages)

04/06/2025

Secretary's details changed for Miss Catherine Elizabeth Lindsay on 2025-06-03

View PDF (1 pages)

09/04/2025

Appointment of Miss Rebecca Jane Law as a director on 2025-04-01

View PDF (2 pages)

09/04/2025

Termination of appointment of Melinda Marie Renshaw as a director on 2025-04-01

View PDF (1 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (276 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

10/10/2023

Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28

View PDF (2 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (272 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (272 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

06/01/2023

Change of details for Six Continents Hotels International Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

06/01/2023

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 2023-01-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INTERCONTINENTAL (PB) 3 LIMITED

INTERCONTINENTAL (PB) 3 LIMITED is an(a) Active company incorporated on 29/06/2009 with the registered office located at 1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERCONTINENTAL (PB) 3 LIMITED?

INTERCONTINENTAL (PB) 3 LIMITED is currently Active. It was registered on 29/06/2009 .

Where is INTERCONTINENTAL (PB) 3 LIMITED located?

INTERCONTINENTAL (PB) 3 LIMITED is registered at 1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS.

What does INTERCONTINENTAL (PB) 3 LIMITED do?

INTERCONTINENTAL (PB) 3 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INTERCONTINENTAL (PB) 3 LIMITED?

The latest filing was on 25/09/2025: Termination of appointment of Catherine Elizabeth Bates as a secretary on 2025-09-15.