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SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
Filings

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameSIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00722401
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		24 pagesAA

    legacy

    		304 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 25, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		25 pagesAA

    legacy

    		319 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		25 pagesAA

    legacy

    		276 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Statement of capital on Nov 30, 2023

    • Capital: GBP 45,644,190.24
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 20/11/2023
    		RES13

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

    • Capital: GBP 45,644,190.24
    		3 pagesSH01
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    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