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INTERCONTINENTAL (PB) 1

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intercontinental (pb) 1. The company was founded 16 years ago and was given the registration number 06724223. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERCONTINENTAL (PB) 1
Company Number:06724223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Broadwater Park, Denham, Buckinghamshire, UB9 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Secretary29 June 2022Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director01 March 2023Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director24 February 2020Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director31 December 2019Active
Broadwater Park, Denham, UB9 5HR

Secretary06 October 2015Active
178 Princess Avenue, Kingsbury, London, NW9 9JE

Secretary03 November 2008Active
Broadwater Park, Denham, United Kingdom, UB9 5HR

Secretary20 July 2016Active
Broadwater Park, Denham, UB9 5HR

Secretary24 September 2009Active
Broadwater Park, Denham, UB9 5HR

Secretary27 April 2012Active
Broadwater Park, Denham, UB9 5HR

Secretary21 December 2012Active
One Silk Street, London, EC2Y 8HQ

Corporate Secretary15 October 2008Active
Broadwater Park, Denham, UB9 5HR

Director16 February 2009Active
Broadwater Park, Denham, UB9 5HR

Director03 November 2008Active
Broadwater Park, Denham, UB9 5HR

Director20 July 2016Active
Broadwater Park, Denham, UB9 5HR

Director24 September 2009Active
Linklaters Llp, One Silk Street, London, EC2Y 8HQ

Director15 October 2008Active
31 Martins Drive, Wokingham, RG41 1NY

Director03 November 2008Active
Broadwater Park, Denham, UB9 5HR

Director03 November 2008Active
Broadwater Park, Denham, UB9 5HR

Director03 November 2008Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director31 July 2019Active

People with Significant Control

Asia Pacific Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Windsor Dials, Windsor, England, SL4 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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