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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

    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

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

    • Capital: GBP 45,644,190.23
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		26 pagesAA

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

    		2 pagesCH01

    legacy

    		272 pagesPARENT_ACC
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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