SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

Overview

Company Name	SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02661055
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1991

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 OVERSEAS HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIX CONTINENTS OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BASS OVERSEAS HOLDINGS LIMITED	Mar 05, 1992	Mar 05, 1992
HACKREMCO (NO. 719) LIMITED	Nov 07, 1991	Nov 07, 1991

What are the latest accounts for SIX CONTINENTS OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2027
Next Confirmation Statement Due	Jul 03, 2027
Next Confirmation Statement Made Up To	Jun 19, 2026
Overdue	No

What are the latest filings for SIX CONTINENTS OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Confirmation statement made on Jun 19, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Appointment of Mr Matthew Woollard as a director on Sep 15, 2025	2 pages	AP01

Aug 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Aug 18, 2025	legacy	319 pages	PARENT_ACC

Aug 18, 2025	legacy	3 pages	GUARANTEE2

Aug 18, 2025	legacy	1 pages	AGREEMENT2

Aug 06, 2025	Termination of appointment of Heather Carol Wood as a director on Aug 04, 2025	1 pages	TM01

Jun 20, 2025	Confirmation statement made on Jun 20, 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

Sep 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Jul 23, 2024	legacy	273 pages	PARENT_ACC

Jul 23, 2024	legacy	3 pages	GUARANTEE2

Jul 23, 2024	legacy	1 pages	AGREEMENT2

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

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

Jul 03, 2023	legacy	3 pages	GUARANTEE2

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Change of details for Six Continents Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Jan 06, 2023	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023	1 pages	AD01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIX CONTINENTS OVERSEAS HOLDINGS 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				297479550001
COCKCROFT, Michael Jon Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Aug 28, 2014		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	United Kingdom	British	1974-6	193297040001
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
WOOLLARD, Matthew Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Sep 15, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	United Kingdom	British	1985-8	253309670001
ASHDOWN, Hannah 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	Sep 26, 2001	Aug 28, 2003	Secretary	9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire		British		98712570001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Aug 28, 2003	Nov 13, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Apr 30, 1999	Sep 26, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
FAGAN, Rebecca UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 06, 2015	May 10, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				201592760001
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
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	Jun 20, 2008	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LITTLEBURY-CUTTELL, Fiona UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Jul 20, 2016	Jun 29, 2022	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom				211331460001
MARTIN, Helen Jane UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 05, 2008	Apr 27, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire		British		134550760001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 27, 2012	Dec 21, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				168835160001
PERCIVAL, Erika UB9 5HR Denham Broadwater Park Buckinghamshire	Dec 21, 2012	Sep 07, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				174738870001
WATERS, Paul Christopher 23 Derby Road Cheam SM1 2BL Sutton Surrey	Feb 19, 1993	Apr 30, 1999	Secretary	23 Derby Road Cheam SM1 2BL Sutton Surrey		British		32282110001
WILLIAMS, Ernest Grahame 136 Wolseley Road WS15 2ET Rugeley Staffordshire		Feb 19, 1993	Secretary	136 Wolseley Road WS15 2ET Rugeley Staffordshire		British		5216450001
BOWMAN, Philip 9 Clement Road SW19 7RJ London		Oct 21, 1994	Director	9 Clement Road SW19 7RJ London		Australian	1952-12	62693560001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Dec 15, 1999	Apr 17, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Feb 16, 1994	Aug 26, 1994	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
EDGECLIFFE-JOHNSON, Paul Russell UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Jan 01, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1972-3	160885780001
FAIRHURST, Paul John 101 Balfour Road Highbury N5 2HE London	May 15, 1998	Mar 16, 2001	Director	101 Balfour Road Highbury N5 2HE London		British	1967-7	54644490004
FRIEND, Lynne Windborne House Ashbourne Road Turnditch DE56 2LH Derby Derbyshire		Dec 15, 1993	Director	Windborne House Ashbourne Road Turnditch DE56 2LH Derby Derbyshire		British	1943-12	59349000001
GALLAGHER, Neil UB9 5HR Denham Broadwater Park Buckinghamshire	Jan 30, 2014	Aug 28, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1973-5	185313000001
GLOVER, Michael Todd UB9 5HR Denham Broadwater Park Buckinghamshire	Jul 20, 2016	Jul 31, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	American	1971-8	210795090001
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 17, 2003	Jun 07, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	75569660004
MUIR, Iain Alasdair Menzies The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey	Aug 26, 1994	Jul 12, 2002	Director	The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey		British	1954-10	17867300001
NORTH, Richard Conway 8 St Simon's Avenue Putney SW15 6DU London	Nov 14, 1994	May 19, 1995	Director	8 St Simon's Avenue Putney SW15 6DU London	United Kingdom	British	1950-1	117051280001
PETTIT, Gerard Vernon 86 Spring Lane Whittington WS14 9NA Lichfield Staffordshire	Jul 14, 1996	Sep 23, 1999	Director	86 Spring Lane Whittington WS14 9NA Lichfield Staffordshire		British	1947-8	55545110001
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 17, 2003	Sep 15, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1957-10	147336720001
STERN, Anthony Edward 14 The Park NW11 7SU London		Dec 22, 2003	Director	14 The Park NW11 7SU London	United Kingdom	British	1948-5	5216440001
STOCKS, Nigel Peter UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 17, 2003	Dec 31, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1967-6	147336730001
STOCKS, Nigel Peter Elm Cottage Screw Corner Bowlhead Green Road, Brook GU8 5UW Godalming Surrey	Mar 16, 2001	Jul 12, 2002	Director	Elm Cottage Screw Corner Bowlhead Green Road, Brook GU8 5UW Godalming Surrey		British	1967-6	67453580001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIX CONTINENTS OVERSEAS HOLDINGS 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
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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