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Intercontinental (PB) 3 Limited
Intercontinental (PB) 3 Limited is an active company incorporated on 29 June 2009 with the registered office located in Windsor, Berkshire. Intercontinental (PB) 3 Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06947603
Private limited company
Age
16 years
Incorporated
29 June 2009
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
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Intercontinental (PB) 3 Limited
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
Available in Endole App
Website
Ihg.com
See All Contacts
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Six Continents Hotels International Limited
Mr Nicholas Jay Watson, Melinda Marie Renshaw, and 2 more are mutual people.
Active
Intercontinental (PB) 1
Mr Nicholas Jay Watson, Melinda Marie Renshaw, and 2 more are mutual people.
Active
Intercontinental Hotels Group Services Company
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
SC Leisure Group Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, 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
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
Hotel Inter-Continental London Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
IHC Overseas (U.K.) Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
See All Mutual Companies
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
£9K
Decreased by £66K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93B
Increased by £291.06M (+18%)
Total Liabilities
-£66.45M
Increased by £26.73M (+67%)
Net Assets
£1.87B
Increased by £264.33M (+16%)
Debt Ratio (%)
3%
Increased by 1.02% (+42%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 18 Aug 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
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Mrs Melinda Marie Renshaw Details Changed
1 Year 11 Months Ago on 28 Sep 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
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Repayment History
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