INTERCONTINENTAL (PB) 3 LIMITED

INTERCONTINENTAL (PB) 3 LIMITED is an active private limited company, incorporated on 29 June 2009. The nature of the business is Activities of head offices. The company's registered office is on Arthur Road, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. INTERCONTINENTAL (PB) 3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 WINDSOR DIALS
Address Line 2	ARTHUR ROAD
Post Town	WINDSOR
County	BERKSHIRE
Country	ENGLAND
Postcode	SL4 1RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

INTERCONTINENTAL (PB) 3 LIMITED

Directors

(The company's officers)

MR MICHAEL JON COCKCROFT

(~49 year old British national)

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND

Current Director
Gives occupation as SVP, CFO EMEAA & GROUP HEAD OF FINANCE O
Usually resident in UNITED KINGDOM

Appointed on 01/03/2023

MRS MELINDA MARIE RENSHAW

(~50 year old American national)

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/2020

NICHOLAS JAY WATSON

(~51 year old British national)

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2019

MISS CATHERINE ELIZABETH LINDSAY

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND

Current Secretary

Appointed on 29/06/2022

Connections

(Shared officers)

ASIA PACIFIC HOLDINGS LIMITED

MR MICHAEL JON COCKCROFT
MRS MELINDA MARIE RENSHAW

BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED

MR MICHAEL JON COCKCROFT
MRS MELINDA MARIE RENSHAW

EDINBURGH GEORGE STREET HOTEL OPCO LIMITED

MR MICHAEL JON COCKCROFT
MRS MELINDA MARIE RENSHAW

GRAND CENTRAL GLASGOW HOTEL OPCO LIMITED

MR MICHAEL JON COCKCROFT
MRS MELINDA MARIE RENSHAW

HOLIDAY INNS (U.K.), INC.

MRS MELINDA MARIE RENSHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)