SIX CONTINENTS HOLDINGS LIMITED

Overview

Company Name	SIX CONTINENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03211009
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1996

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 HOLDINGS LIMITED?

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

Where is SIX CONTINENTS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BASS MACHINE HOLDINGS LIMITED	Dec 12, 1997	Dec 12, 1997
BASS BREWERS 1996 LIMITED	Jul 23, 1996	Jul 23, 1996
BEAMSCENT LIMITED	Jun 12, 1996	Jun 12, 1996

What are the latest accounts for SIX CONTINENTS 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 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 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2026

Confirmation statement made on Jun 19, 2026 with no updates

3 pages

CS01

Sep 26, 2025

Appointment of Miss Helena Jean Meads as a secretary on Sep 15, 2025

2 pages

AP03

Sep 26, 2025

Termination of appointment of Catherine Elizabeth Bates as a secretary on Sep 15, 2025

1 pages

TM02

Sep 23, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

24 pages

Sep 23, 2025

legacy

1 pages

AGREEMENT2

Aug 18, 2025

legacy

319 pages

PARENT_ACC

Aug 18, 2025

legacy

3 pages

GUARANTEE2

Jun 20, 2025

Confirmation statement made on Jun 20, 2025 with no updates

3 pages

CS01

Jun 17, 2025

Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025

1 pages

CH03

Jun 04, 2025

Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025

1 pages

CH03

Apr 10, 2025

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

2 pages

AP01

Apr 10, 2025

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

1 pages

TM01

Nov 12, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

44 pages

Nov 12, 2024

legacy

276 pages

PARENT_ACC

Oct 10, 2024

legacy

1 pages

AGREEMENT2

Aug 18, 2024

legacy

3 pages

GUARANTEE2

Jun 20, 2024

Confirmation statement made on Jun 20, 2024 with updates

4 pages

CS01

Dec 06, 2023

Statement of capital on Dec 06, 2023

Capital: GBP 3,044,117.85

5 pages

SH19

Nov 30, 2023

Statement of capital on Nov 30, 2023

Capital: GBP 304,411,785.00

5 pages

SH19

Nov 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise a sum not exceeding £505326106 20/11/2023	RES14

Nov 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

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		Resolution of reduction in issued share capital	RES06

Nov 23, 2023

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of SIX CONTINENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEADS, Helena Jean Plough Road SW11 2BJ London 131 United Kingdom	Sep 15, 2025		Secretary	Plough Road SW11 2BJ London 131 United Kingdom				340716010001
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
GLOVER, Michael Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 20, 2023		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	American	1971-8	306939080002
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
BATES, Catherine Elizabeth Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jun 29, 2022	Sep 15, 2025	Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England				297451570002
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Jul 23, 1996	Apr 16, 2003	Secretary	17 Airedale Avenue Chiswick W4 2NW London		British		36370370001
FAGAN, Rebecca Broadwater Park UB9 5HR Denham Buckinghamshire	Oct 06, 2015	May 10, 2016	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire				201597050001
GUPTA, Jaya 12 Lancaster Drive NW3 4HA London	Jul 05, 1996	Jul 23, 1996	Secretary	12 Lancaster Drive NW3 4HA London		British		48596310001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LITTLEBURY-CUTTELL, Fiona Broadwater Park UB9 5HR Denham Buckinghamshire United Kingdom	Jul 20, 2016	Jun 29, 2022	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire United Kingdom				211331460001
MARTIN, Helen Jane Broadwater Park UB9 5HR Denham Buckinghamshire	Nov 05, 2008	Apr 27, 2012	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire		British		134550760001
PATEL, Pritti Broadwater Park UB9 5HR Denham Buckinghamshire	Apr 27, 2012	Dec 21, 2012	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire				168833910001
PERCIVAL, Erika Broadwater Park UB9 5HR Denham Buckinghamshire	Dec 21, 2012	Sep 07, 2015	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire				174738410001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Apr 16, 2003	Nov 05, 2008	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 12, 1996	Jul 05, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Jul 29, 1998	Apr 16, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
CAMPBELL, Audrey Clare 3 Canonbury Place Islington N1 2NQ London	Jul 05, 1996	Jul 23, 1996	Director	3 Canonbury Place Islington N1 2NQ London		British	1959-11	43583310003
EDGECLIFFE-JOHNSON, Paul Russell Broadwater Park UB9 5HR Denham Buckinghamshire	Mar 13, 2012	Jan 01, 2014	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	United Kingdom	British	1972-3	160885780001
EDGECLIFFE-JOHNSON, Paul Russell Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 13, 2012	Mar 19, 2023	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	United Kingdom	British	1972-3	160885780001
GLOVER, Michael Todd Broadwater Park UB9 5HR Denham Buckinghamshire	Jul 20, 2016	Jul 31, 2019	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	England	American	1971-8	210795090001
GUPTA, Jaya 12 Lancaster Drive NW3 4HA London	Jul 05, 1996	Jul 23, 1996	Director	12 Lancaster Drive NW3 4HA London		British	1969-7	48596310001
HENFREY, Nicolette Broadwater Park UB9 5HR Denham Buckinghamshire	Sep 15, 2011	Feb 24, 2020	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	England	British	1969-12	163139310001
MACFARLANE, Andrew Elliott Woodlands Fairoak Lane Oxshott KT22 0TH Leatherhead Surrey	Nov 25, 1997	Jul 29, 1998	Director	Woodlands Fairoak Lane Oxshott KT22 0TH Leatherhead Surrey		British	1956-10	78359310001
MCEWAN, Allan Scott Broadwater Park UB9 5HR Denham Buckinghamshire	Apr 16, 2003	Apr 10, 2013	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	England	British	1965-2	75569660004
NAPIER, Iain John Grant Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands	Apr 28, 1997	Nov 25, 1997	Director	Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands		British	1949-4	68802120001
NORTH, Richard Conway 8 St Simon's Avenue Putney SW15 6DU London	Jul 29, 1998	Sep 30, 1998	Director	8 St Simon's Avenue Putney SW15 6DU London	United Kingdom	British	1950-1	117051280001
NORTH, Richard Conway 8 St Simon's Avenue Putney SW15 6DU London	Jul 23, 1996	Apr 28, 1997	Director	8 St Simon's Avenue Putney SW15 6DU London	United Kingdom	British	1950-1	117051280001
PORTNO, Antony David, Dr 91 Burley Lane Quarndon DE22 5JR Derby	Aug 08, 1996	May 29, 1998	Director	91 Burley Lane Quarndon DE22 5JR Derby		British	1938-5	58363120001
POWELL, Ian George 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	Jul 29, 1998	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 Broadwater Park UB9 5HR Denham Buckinghamshire	Apr 16, 2003	Sep 15, 2011	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	United Kingdom	British	1957-10	147336720001
STOCKS, Nigel Peter Broadwater Park UB9 5HR Denham Buckinghamshire	Apr 16, 2003	Dec 31, 2017	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	United Kingdom	British	1967-6	147336730001
SYKES, Adam Jeremy Broadwater Park UB9 5HR Denham Buckinghamshire	May 29, 1998	Feb 20, 2012	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	United Kingdom	British	1950-6	26566820001
THOMPSON, Michael Robert Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire	Mar 03, 2000	Apr 16, 2003	Director	Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire		British	1953-9	134817070001
THOMPSON, Michael Robert Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire	Nov 25, 1997	May 29, 1998	Director	Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire		British	1953-9	134817070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIX CONTINENTS 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 2006
Place Registered	Companies House
Registration Number	913450

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Asia Pacific Holdings Limited

Apr 06, 2016

North Orbital Road

Denham

UB9 5HR Uxbridge

Broadwater Park

Middlesex

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3941780

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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