INTERCONTINENTAL (PB) 1
Active - Accounts Filed
General Information
NAME
INTERCONTINENTAL (PB) 1
COMPANY NUMBER
06724223
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2008
(16 years and 2 months old)
WEBSITE
intercontinentalpb.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1RS
Telephone: 01895512000
TPS: No
1 Silk Street
London
EC2Y 8HQ
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 |
|---|---|---|
| ASIA PACIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERCONTINENTAL (PB) 1 | Active - Accounts Filed | View Report |
| INTERCONTINENTAL (BRANSTON) 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERCONTINENTAL (PB) 1?
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) 1?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCONTINENTAL (PB) 1?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 4 |
View Report |
|
20/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Michael Cockcroft (930621836) Appointed |
| 06/03/2023 | Heather Carol Wood (926125793) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Fiona Littlebury-Cuttell (921133146) has left the board |
| 01/07/2022 | New Company Secretary Catherine Elizabeth Lindsay (929745060) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 17/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 19/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 06/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 10/01/2020 | Colin Philip Garwood (907198510) has left the board |
| 10/01/2020 | New Board Member Nicholas Jay Watson (925771559) Appointed |
| 13/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 13/08/2019 | Michael Todd Glover (921079509) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 13/03/2017 | Ralph Wheeler (907938030) has left the board |
| 05/08/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 03/08/2016 | Rebecca Fagan (920159056) has left the board |
| 03/08/2016 | New Company Secretary Fiona Cuttell (921132813) Appointed |
| 23/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/10/2015 | New Accounts filed |
| 14/10/2015 | David Daniels (913463612) has left the board |
| 09/10/2015 | Erika Percival (917473743) has left the board |
| 09/10/2015 | New Company Secretary Rebecca Fagan (920159056) Appointed |
| 08/07/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 30/07/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | Pritti Patel (916882760) has left the board |
| 08/01/2013 | New Company Secretary Erika Percival (917473743) Appointed |
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