SIX CONTINENTS LIMITED
Overview
| Company Name | SIX CONTINENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00913450 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIX CONTINENTS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIX CONTINENTS PLC | Jul 27, 2001 | Jul 27, 2001 |
| BASS PUBLIC LIMITED COMPANY | Dec 31, 1979 | Dec 31, 1979 |
| BASS CHARRINGTON LIMITED | Aug 17, 1967 | Aug 17, 1967 |
What are the latest accounts for SIX CONTINENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SIX CONTINENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for SIX CONTINENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 58 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||
Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 17, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 009134500004 | 1 pages | MR05 | ||||||||||
Registration of charge 009134500005, created on May 01, 2024 | 32 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||
Registration of charge 009134500004, created on May 01, 2024 | 32 pages | MR01 | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||||||||||
Director's details changed for Mr Michael Glover on Apr 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Glover as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Russell Edgecliffe-Johnson as a director on Mar 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SIX CONTINENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Martin | Secretary | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | 297479470001 | |||||||
| COCKCROFT, Michael Jon | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 306218360001 | |||||
| GLOVER, Michael | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | American | 306939080002 | |||||
| HENFREY, Nicolette | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 163139310001 | |||||
| LAW, Rebecca Jane | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 297298620001 | |||||
| FAGAN, Rebecca | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 201592530001 | |||||||
| LITTLEBURY-CUTTELL, Fiona | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | 211331460001 | |||||||
| MARTIN, Helen Jane | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 163174450001 | |||||||
| PATEL, Pritti | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 168834440001 | |||||||
| PERCIVAL, Erika | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 174738770001 | |||||||
| SPRINGETT, Catherine Mary | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | British | 147336720001 | ||||||
| WIGLEY, Francis Spencer | Secretary | Manor Farm Vann Common Fernhurst GU27 3NW Haslemere Surrey | British | 3283180001 | ||||||
| WINTER, Richard Thomas | Secretary | 33 St Johns Avenue Putney SW15 6AL London | British | 6308500001 | ||||||
| BOWMAN, Philip | Director | 9 Clement Road SW19 7RJ London | Australian | 62693560001 | ||||||
| CARR, Roger Martyn, Sir | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 6775570002 | |||||
| CLARKE, Timothy | Director | 63 Wellington Road B15 2ET Edgbaston Birmingham | England | British | 149229730001 | |||||
| DARBY, Otto Charles | Director | 103 Harborne Road Edgbaston B15 3HG Birmingham | British | 3928470001 | ||||||
| DIXON, Kenneth Herbert Morley | Director | Low Hall Askham Bryan YO2 3QU York | United Kingdom | British | 6747770001 | |||||
| EDGECLIFFE-JOHNSON, Paul Russell | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | United Kingdom | British | 160885780001 | |||||
| GLOVER, Michael Todd | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | American | 210795090001 | |||||
| LANGTON, Bryan David | Director | 4185 Fairway Villas Drive Alpharetta Georgia 30202 Usa | British | 57659820001 | ||||||
| LARSON, James | Director | Highclere House Ledborough Gate Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | American | 89365360002 | ||||||
| LARSON, Robert Craig | Director | 580 Yarboro Drive Bloomfield Hills Michigan 48304 Usa | American | 70537900001 | ||||||
| MANNERS, Arthur Edward Robin | Director | The Old Croft Bradley ST18 9EF Stafford Staffordshire | British | 2228100001 | ||||||
| MCEWAN, Allan Scott | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 75569660004 | |||||
| MIDDLETON, Peter Edward, Sir | Director | 10 Rawlings Street SW3 2LS London | British | 18955450001 | ||||||
| MULCAHY, Geoffrey John, Sir | Director | Flat 2 3rd Floor North West House 119 Marylebone Road NW1 5PX London | British | 1440810005 | ||||||
| NAPIER, Iain John Grant | Director | Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands | British | 68802120001 | ||||||
| NORTH, Richard Conway | Director | 8 St Simon's Avenue Putney SW15 6DU London | United Kingdom | British | 117051280001 | |||||
| OLIVER, Thomas Rhoades | Director | 291 Pilot Point Lane Boca Grande Florida Fl 33921 Usa | Usa | 57806420003 | ||||||
| PERRY, Michael Sydney, Sir | Director | Flat 3 35 Queens Gate Gardens SW7 5RR London | British | 10836630001 | ||||||
| PORTNO, Antony David, Dr | Director | 91 Burley Lane Quarndon DE22 5JR Derby | British | 58363120001 | ||||||
| PROSSER, Ian Maurice Gray, Sir | Director | 230 Bickenhall Mansions Bickenhall Street WIU 6BW London | British | 59087360001 | ||||||
| RENSHAW, Melinda Marie | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | American | 267794820003 | |||||
| ROBBINS, Tracy Geraldine | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | 162375930001 |
Who are the persons with significant control of SIX CONTINENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intercontinental Hotels Limited | Apr 06, 2016 | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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