SIX CONTINENTS HOLDINGS LIMITED: Filings
Overview
| Company Name | SIX CONTINENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03211009 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SIX CONTINENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Helena Jean Meads as a secretary on Sep 15, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Catherine Elizabeth Bates as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 319 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025 | 1 pages | CH03 | ||||||||||||||
Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
legacy | 276 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 06, 2023
| 5 pages | SH19 | ||||||||||||||
Statement of capital on Nov 30, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
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