SIX CONTINENTS HOTELS INTERNATIONAL LIMITED

Overview

Company Name	SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00722401
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1962

Summary

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

What is the purpose of SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SIX CONTINENTS HOTELS INTERNATIONAL LIMITED located?

Registered Office Address	1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BASS HOTELS INTERNATIONAL LIMITED	Mar 17, 1998	Mar 17, 1998
CHARRINGTON UNITED BREWERIES LIMITED	Dec 31, 1980	Dec 31, 1980
BASS TRADE DEVELOPMENT LIMITED	Dec 31, 1978	Dec 31, 1978
BASS MARKETING SERVICES LIMITED	Apr 26, 1962	Apr 26, 1962

What are the latest accounts for SIX CONTINENTS HOTELS INTERNATIONAL 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 SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

25 pages

Aug 18, 2025

legacy

319 pages

PARENT_ACC

Aug 18, 2025

legacy

3 pages

GUARANTEE2

Aug 18, 2025

legacy

1 pages

AGREEMENT2

Jun 27, 2025

Confirmation statement made on Jun 27, 2025 with no updates

3 pages

CS01

Apr 09, 2025

Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025

1 pages

TM01

Apr 09, 2025

Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025

2 pages

AP01

Aug 17, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

25 pages

Aug 17, 2024

legacy

276 pages

PARENT_ACC

Aug 17, 2024

legacy

3 pages

GUARANTEE2

Aug 17, 2024

legacy

1 pages

AGREEMENT2

Jun 28, 2024

Confirmation statement made on Jun 28, 2024 with updates

4 pages

CS01

Nov 30, 2023

Statement of capital on Nov 30, 2023

Capital: GBP 45,644,190.24

5 pages

SH19

Nov 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Generally and unconditionally authorised to capitalise a sum not exceeding £4,332,787,944.50 currently standing to the credit of the company's profit and loss, and to apply such sum in paying up in full one ordinary share of £0.01 in the capital of the company. 20/11/2023	RES14

Nov 23, 2023

legacy

1 pages

SH20

Nov 23, 2023

legacy

1 pages

CAP-SS

Nov 23, 2023

legacy

1 pages

SH20

Nov 23, 2023

legacy

1 pages

CAP-SS

Nov 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 20/11/2023	RES13

Nov 22, 2023

Statement of capital following an allotment of shares on Nov 20, 2023

Capital: GBP 45,644,190.24

3 pages

SH01

Nov 21, 2023

Statement of capital following an allotment of shares on Nov 20, 2023

Capital: GBP 45,644,190.23

3 pages

SH01

Oct 14, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

26 pages

Oct 10, 2023

Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023

2 pages

CH01

Jul 03, 2023

legacy

272 pages

PARENT_ACC

Jul 03, 2023

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Martin Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jun 29, 2022		Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England				297479420001
COCKCROFT, Michael Jon Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 01, 2023		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-6	306218360001
HENFREY, Nicolette Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Sep 15, 2011		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1969-12	163139310001
LAW, Rebecca Jane Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Apr 01, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1983-3	297298620001
WATSON, Nicholas Jay Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Dec 31, 2019		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1973-3	257715590001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Mar 27, 2006	Nov 13, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
BOLTON, Susan 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey	Aug 06, 1999	Jun 26, 2000	Secretary	10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey		British		59426570001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Jun 26, 2000	Sep 28, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Nov 01, 1996	Aug 06, 1999	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
CRANE, Julia Alison 27 Hatton Court Lubbock Road BR7 5JQ Chislehurst Kent	Jul 15, 1994	Nov 01, 1996	Secretary	27 Hatton Court Lubbock Road BR7 5JQ Chislehurst Kent		British		46318020001
ENGMANN, Catherine 54 Burnetts Road SL4 5PL Windsor Berkshire	Aug 28, 2003	Mar 27, 2006	Secretary	54 Burnetts Road SL4 5PL Windsor Berkshire		British		92722710003
FAGAN, Rebecca UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 06, 2015	May 10, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				201592290001
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Nov 13, 2007	Jun 20, 2008	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British		50340730004
HIGSON, Margaret Valerie 23 Orchard Close Walton On Trent DE12 8NN Swadlincote Derbyshire		Mar 31, 1993	Secretary	23 Orchard Close Walton On Trent DE12 8NN Swadlincote Derbyshire		British		21706420001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	Jun 20, 2008	Oct 09, 2009	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LITTLEBURY-CUTTELL, Fiona UB9 5HR Denham Broadwater Park Buckinghamshire	Sep 05, 2016	Jun 29, 2022	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				211331460001
MARTIN, Helen Jane UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 09, 2009	Apr 27, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				146359180001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 27, 2012	Dec 21, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				168834210001
PERCIVAL, Erika UB9 5HR Denham Broadwater Park Buckinghamshire	Dec 21, 2012	Sep 07, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				174738690002
TOON, Samantha Anne 10 St.Anthonys Court Nightingale Lane SW12 8NS London	Mar 31, 1993	Jul 15, 1994	Secretary	10 St.Anthonys Court Nightingale Lane SW12 8NS London		British		32930670001
WILLIAMS, Alison 27 Valley Road CM11 2BS Billericay Essex	Oct 08, 2001	Aug 28, 2003	Secretary	27 Valley Road CM11 2BS Billericay Essex		British		78744290002
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Mar 31, 1993	Apr 14, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
CHAMPKEN, Graham Roy 19 Margaret Grove Harbourne B17 9JJ Birmingham	Mar 20, 1998	Sep 08, 2000	Director	19 Margaret Grove Harbourne B17 9JJ Birmingham		British	1963-3	58675160001
GARWOOD, Colin Philip UB9 5HR Denham Broadwater Park Buckinghamshire	Sep 08, 2000	Dec 31, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1961-10	71985100001
GLOVER, Michael Todd UB9 5HR Denham Broadwater Park Buckinghamshire	Sep 05, 2016	Jul 31, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	American	1971-8	210795090001
HAUGHEY, Eileen Mary 5 Elton Drive SL6 7NA Maidenhead Berkshire	Mar 20, 1998	Jun 23, 2000	Director	5 Elton Drive SL6 7NA Maidenhead Berkshire	England	British	1962-11	58675140001
MANNERS, Arthur Edward Robin The Old Croft Bradley ST18 9EF Stafford Staffordshire		Mar 31, 1993	Director	The Old Croft Bradley ST18 9EF Stafford Staffordshire		British	1938-3	2228100001
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 14, 2003	Apr 10, 2013	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	75569660004
PORTNO, Antony David, Dr 91 Burley Lane Quarndon DE22 5JR Derby		Apr 07, 1993	Director	91 Burley Lane Quarndon DE22 5JR Derby		British	1938-5	58363120001
POWELL, Ian George 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	Apr 30, 1999	Dec 31, 2003	Director	32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire		British	1961-5	54644560001
RENSHAW, Melinda Marie Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Feb 24, 2020	Apr 01, 2025	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	American	1973-9	267794820003
SPRINGETT, Catherine Mary UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 14, 2003	Sep 15, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1957-10	147336720001
STOCKS, Nigel Peter UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 14, 2003	Dec 31, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1967-6	147336730001
TURNER, George UB9 5HR Denham Broadwater Park Buckinghamshire	Jan 01, 2009	Oct 01, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1971-2	135493950002
WATERS, Paul Christopher 23 Derby Road Cheam SM1 2BL Sutton Surrey	Mar 31, 1993	Apr 30, 1999	Director	23 Derby Road Cheam SM1 2BL Sutton Surrey		British	1960-3	32282110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Limited

Apr 06, 2016

Windsor Dials

Arthur Road

SL4 1RS Windsor

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	913450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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.
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