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INTERCONTINENTAL (PB) 3 LIMITED - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06947603
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Windsor Dials
- Arthur Road
- Windsor
- Berkshire
- SL4 1RS
- England 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England UK
Management
- Geschäftsführung
- RENSHAW, Melinda Marie
- WATSON, Nicholas Jay
- COCKCROFT, Michael Jon
- Prokuristen
- LINDSAY, Catherine Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.2009
- Alter der Firma 2009-06-29 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- SIX CONTINENTS HOTELS INTERNATIONAL LIMITED (100.00%) United Kingdom, Windsor, SL4 1RS, Arthur Road, 1 Windsor Dials
- Beneficial Owners
- Six Continents Hotels International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Intercontinental (PB) 3 Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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INTERCONTINENTAL (PB) 3 LIMITED Firmenbeschreibung
- INTERCONTINENTAL (PB) 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06947603. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über 1 Windsor Dials erreicht werden.
Jetzt sichern INTERCONTINENTAL (PB) 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intercontinental (Pb) 3 Limited - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, Grossbritannien
- 2009-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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legacy (2023-07-03) - AGREEMENT2
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legacy (2023-07-03) - PARENT_ACC
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change-person-director-company-with-change-date (2023-10-10) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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legacy (2022-05-26) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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legacy (2022-05-26) - PARENT_ACC
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legacy (2022-05-26) - GUARANTEE2
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change-person-director-company-with-change-date (2022-01-21) - CH01
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appoint-person-secretary-company-with-name-date (2022-06-29) - AP03
keyboard_arrow_right 2021
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second-filing-of-secretary-appointment-with-name (2021-09-14) - RP04AP03
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accounts-with-accounts-type-full (2021-09-03) - AA
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capital-allotment-shares (2021-05-04) - SH01
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resolution (2021-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-updates (2019-07-02) - CS01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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capital-allotment-shares (2018-07-05) - SH01
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capital-allotment-shares (2018-09-18) - SH01
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resolution (2018-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
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resolution (2017-11-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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accounts-with-accounts-type-full (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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appoint-person-secretary-company-with-name (2013-01-04) - AP03
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termination-secretary-company-with-name (2013-01-04) - TM02
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
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termination-secretary-company-with-name (2012-05-02) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
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termination-director-company-with-name (2011-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-person-director-company-with-change-date (2011-09-21) - CH01
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change-person-director-company-with-change-date (2011-09-22) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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resolution (2010-03-19) - RESOLUTIONS
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statement-of-companys-objects (2010-03-19) - CC04
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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capital-variation-of-rights-attached-to-shares (2010-07-20) - SH10
keyboard_arrow_right 2009
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legacy (2009-09-16) - 88(2)
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legacy (2009-07-13) - 88(2)
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legacy (2009-07-08) - 225
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incorporation-company (2009-06-29) - NEWINC