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Intercontinental (PB) 1
Intercontinental (PB) 1 is an active company incorporated on 15 October 2008 with the registered office located in Windsor, Berkshire. Intercontinental (PB) 1 was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06724223
Private unlimited company
Age
16 years
Incorporated
15 October 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(2 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Intercontinental (PB) 1
Contact
Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
Address changed on
6 Jan 2023
(2 years 8 months ago)
Previous address was
Broadwater Park Denham Buckinghamshire UB9 5HR
Companies in SL4 1RS
Telephone
01895512000
Email
Unreported
Website
Crowneplaza.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Melinda Marie Renshaw
Director • American • Lives in UK • Born in Sep 1973
Rebecca Jane Law
Director • British • Lives in England • Born in Mar 1983
Mr Nicholas Jay Watson
Director • British • Lives in England • Born in Mar 1973
Michael Jon Cockcroft
Director • SVP, Cfo Emeaa & Group Head Of Finance Operations • British • Lives in England • Born in Jun 1974
Catherine Elizabeth Bates
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Six Continents Hotels International Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 2 more are mutual people.
Active
Intercontinental (PB) 3 Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 2 more are mutual people.
Active
Intercontinental Hotels Group Services Company
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
SC Leisure Group Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
Six Continents Investments Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
Six Continents Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
Hotel Inter-Continental London Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
IHC Overseas (U.K.) Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£58K
Decreased by £6K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16B
Decreased by £377.07M (-25%)
Total Liabilities
-£44.66M
Increased by £7.93M (+22%)
Net Assets
£1.11B
Decreased by £385M (-26%)
Debt Ratio (%)
4%
Increased by 1.47% (+61%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Miss Catherine Elizabeth Lindsay Details Changed
3 Months Ago on 3 Jun 2025
Miss Catherine Elizabeth Lindsay Details Changed
3 Months Ago on 3 Jun 2025
Melinda Marie Renshaw Resigned
5 Months Ago on 1 Apr 2025
Miss Rebecca Jane Law Appointed
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mrs Melinda Marie Renshaw Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 16 Jun 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 4 Jun 2025
Appointment of Miss Rebecca Jane Law as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Melinda Marie Renshaw as a director on 1 April 2025
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jul 2024
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Repayment History
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