INTERCONTINENTAL VENTURES LIMITED

Overview

Company Name	INTERCONTINENTAL VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08674303
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERCONTINENTAL VENTURES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is INTERCONTINENTAL VENTURES LIMITED located?

Registered Office Address	8-14 Talbot Square Paddington W2 1TS London
Undeliverable Registered Office Address	No

What were the previous names of INTERCONTINENTAL VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
LTH HOTELS (DERBY) LIMITED	Sep 03, 2013	Sep 03, 2013

What are the latest accounts for INTERCONTINENTAL VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERCONTINENTAL VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for INTERCONTINENTAL VENTURES LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Sep 03, 2025 with updates	4 pages	CS01

Aug 05, 2025	Change of details for Mr Koolesh Dhiru Shah as a person with significant control on Aug 01, 2025	2 pages	PSC04

Aug 05, 2025	Director's details changed for Mr Koolesh Dhiru Shah on Aug 01, 2025	2 pages	CH01

Apr 04, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 03, 2024 with updates	4 pages	CS01

Jun 12, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 01, 2023	Change of details for Mr Koolesh Dhiru Shah as a person with significant control on Nov 27, 2023	2 pages	PSC04

Dec 01, 2023	Director's details changed for Mr Koolesh Dhiru Shah on Nov 27, 2023	2 pages	CH01

Dec 01, 2023	Director's details changed for Mr Koolesh Dhiru Shah on Nov 27, 2023	2 pages	CH01

Dec 01, 2023	Secretary's details changed for Mr Koolesh Dhiru Shah on Nov 27, 2023	1 pages	CH03

Sep 11, 2023	Confirmation statement made on Sep 03, 2023 with updates	4 pages	CS01

Jun 08, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 03, 2022 with updates	5 pages	CS01

Aug 02, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Sep 21, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Sep 28, 2016	Micro company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of INTERCONTINENTAL VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Koolesh Dhiru Talbot Square Paddington W2 1TS London 8-14	Sep 03, 2013		Secretary	Talbot Square Paddington W2 1TS London 8-14				181408060001
SHAH, Koolesh Dhiru Talbot Square Paddington W2 1TS London 8-14	Sep 03, 2013		Director	Talbot Square Paddington W2 1TS London 8-14	United Kingdom	British	1956-4	69013870016
CLIFFORD, Michael Anthony, Mr. New Bond Street W1S 1RR London 72 England	Sep 03, 2013	Sep 03, 2013	Director	New Bond Street W1S 1RR London 72 England	United Kingdom	Irish	1967-10	65119940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCONTINENTAL VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Koolesh Dhiru Shah Talbot Square Paddington W2 1TS London 8-14	Apr 06, 2016	Talbot Square Paddington W2 1TS London 8-14	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0