SIXTH CONTINENT HOLDINGS LIMITED
Overview
| Company Name | SIXTH CONTINENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12509496 |
| 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 SIXTH CONTINENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIXTH CONTINENT HOLDINGS LIMITED located?
| Registered Office Address | St Judes Church Dulwich Road SE24 0PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIXTH CONTINENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIXTH CONTINENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for SIXTH CONTINENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Previous accounting period shortened from Sep 18, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 18, 2024 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Registration of charge 125094960001, created on Jul 25, 2025 | 17 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Sep 18, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Stanley Martin Middleton Moodie as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dermot Peter Davitt as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian William Goodridge as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Charles Allen as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Mark Allen as a secretary on Sep 19, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Benjamin Mark Allen as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Stanley Martin Middleton Moodie as a person with significant control on Sep 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Ma Exhibitions Limited as a person with significant control on Sep 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to St Judes Church Dulwich Road London SE24 0PB on Sep 24, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital on Sep 04, 2024
| 3 pages | SH19 | ||||||||||||||
Who are the officers of SIXTH CONTINENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | Dulwich Road SE24 0PB London St Judes Church England | 327472440001 | |||||||
| ALLEN, Benjamin Mark | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 96669930007 | |||||
| ALLEN, Mark Charles | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 8314490001 | |||||
| GOODRIDGE, Brian William | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 13190100005 | |||||
| DAVITT, Dermot Peter | Director | Dulwich Road SE24 0PB London St Judes Church England | Ireland | Irish | 204345930001 | |||||
| MOODIE, Stanley Martin Middleton | Director | Dulwich Road SE24 0PB London St Judes Church England | Hong Kong | British | 62601620004 |
Who are the persons with significant control of SIXTH CONTINENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ma Exhibitions Limited | Sep 19, 2024 | Dulwich Road SE24 0PB London St Judes Church England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stanley Martin Middleton Moodie | Mar 10, 2020 | Dulwich Road SE24 0PB London St Judes Church England | Yes | ||||||||||
Nationality: British Country of Residence: Hong Kong | |||||||||||||
Natures of 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. - license: CC0