Menna Overview
Here’s a quick overview of SIX CONTINENTS LIMITED 👀 — a Windsor, Berkshire based business that started in 1967.
SIX CONTINENTS LIMITED
- Company statusactive
- Company No00913450
- Age58 years 11 months Incorporated 17 August 1967
- Officers5
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SIX CONTINENTS LIMITED is an active company incorporated on 17 August 1967 and based in Windsor, Berkshire, England. The company was registered 59 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Resolution
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Martin | secretary | 29 Jun 2022 | |
| COCKCROFT, Michael Jon | director | Jun 1974 | 01 Mar 2023 |
| GLOVER, Michael | director | Aug 1971 | 20 Mar 2023 |
| HENFREY, Nicolette | director | Dec 1969 | 09 Sept 2011 |
| LAW, Rebecca Jane | director | Mar 1983 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intercontinental Hotels Limited | 06 Apr 2016 |
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COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, GLOVER, Michael Todd are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, MCEWAN, Allan Scott are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WINTER, Richard Thomas, GLOVER, Michael Todd, MANNERS, Arthur Edward Robin, MCEWAN, Allan Scott are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WINTER, Richard Thomas, MCEWAN, Allan Scott are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, GLOVER, Michael, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WIGLEY, Francis Spencer, EDGECLIFFE-JOHNSON, Paul Russell, MCEWAN, Allan Scott, NAPIER, Iain John Grant, NORTH, Richard Conway, PORTNO, Antony David, Dr are mutual persons.
COCKCROFT, Michael Jon, GLOVER, Michael, HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WINTER, Richard Thomas, EDGECLIFFE-JOHNSON, Paul Russell, LARSON, Robert Craig, MCEWAN, Allan Scott, NORTH, Richard Conway, PROSSER, Ian Maurice Gray, Sir, ROBBINS, Tracy Geraldine are mutual persons.
COCKCROFT, Michael Jon, HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WINTER, Richard Thomas, EDGECLIFFE-JOHNSON, Paul Russell, GLOVER, Michael Todd, MCEWAN, Allan Scott, RENSHAW, Melinda Marie are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WINTER, Richard Thomas, EDGECLIFFE-JOHNSON, Paul Russell, MCEWAN, Allan Scott, NORTH, Richard Conway are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, WINTER, Richard Thomas, EDGECLIFFE-JOHNSON, Paul Russell, MCEWAN, Allan Scott are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WINTER, Richard Thomas, EDGECLIFFE-JOHNSON, Paul Russell, MCEWAN, Allan Scott are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, OLIVER, Thomas Rhoades are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, OLIVER, Thomas Rhoades are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WIGLEY, Francis Spencer, CLARKE, Timothy, DARBY, Otto Charles, EDGECLIFFE-JOHNSON, Paul Russell, GLOVER, Michael Todd, MANNERS, Arthur Edward Robin, MCEWAN, Allan Scott, NAPIER, Iain John Grant, NORTH, Richard Conway, PORTNO, Antony David, Dr, PROSSER, Ian Maurice Gray, Sir are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, MCEWAN, Allan Scott, OLIVER, Thomas Rhoades are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WIGLEY, Francis Spencer, WINTER, Richard Thomas, DARBY, Otto Charles, EDGECLIFFE-JOHNSON, Paul Russell, MANNERS, Arthur Edward Robin, MCEWAN, Allan Scott, NAPIER, Iain John Grant, PROSSER, Ian Maurice Gray, Sir are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WINTER, Richard Thomas, EDGECLIFFE-JOHNSON, Paul Russell, GLOVER, Michael Todd, MCEWAN, Allan Scott are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary, LARSON, James are mutual persons.
WIGLEY, Francis Spencer, PERRY, Michael Sydney, Sir are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer, MANNERS, Arthur Edward Robin, NAPIER, Iain John Grant are mutual persons.
WIGLEY, Francis Spencer, CLARKE, Timothy are mutual persons.
WIGLEY, Francis Spencer, CLARKE, Timothy, DARBY, Otto Charles, MANNERS, Arthur Edward Robin, NAPIER, Iain John Grant, NORTH, Richard Conway, PORTNO, Antony David, Dr, PROSSER, Ian Maurice Gray, Sir are mutual persons.
WIGLEY, Francis Spencer, BOWMAN, Philip, CLARKE, Timothy, DARBY, Otto Charles are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
CARR, Roger Martyn, Sir are mutual persons.
CARR, Roger Martyn, Sir are mutual persons.
CARR, Roger Martyn, Sir are mutual persons.
CARR, Roger Martyn, Sir are mutual persons.
CARR, Roger Martyn, Sir are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy, DARBY, Otto Charles, NAPIER, Iain John Grant, PORTNO, Antony David, Dr are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
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DARBY, Otto Charles, NAPIER, Iain John Grant, PORTNO, Antony David, Dr are mutual persons.
DARBY, Otto Charles, NAPIER, Iain John Grant, PORTNO, Antony David, Dr are mutual persons.
DARBY, Otto Charles, PORTNO, Antony David, Dr are mutual persons.
DARBY, Otto Charles, NAPIER, Iain John Grant, PORTNO, Antony David, Dr are mutual persons.
DARBY, Otto Charles are mutual persons.
DARBY, Otto Charles, MANNERS, Arthur Edward Robin, NAPIER, Iain John Grant, PROSSER, Ian Maurice Gray, Sir are mutual persons.
DARBY, Otto Charles are mutual persons.
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DARBY, Otto Charles are mutual persons.
DARBY, Otto Charles, NAPIER, Iain John Grant are mutual persons.
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DIXON, Kenneth Herbert Morley are mutual persons.
DIXON, Kenneth Herbert Morley are mutual persons.
DIXON, Kenneth Herbert Morley are mutual persons.
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MIDDLETON, Peter Edward, Sir are mutual persons.
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MULCAHY, Geoffrey John, Sir are mutual persons.
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MULCAHY, Geoffrey John, Sir are mutual persons.
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NAPIER, Iain John Grant are mutual persons.
NAPIER, Iain John Grant are mutual persons.
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NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
OLIVER, Thomas Rhoades are mutual persons.
OLIVER, Thomas Rhoades are mutual persons.
PERRY, Michael Sydney, Sir are mutual persons.
PERRY, Michael Sydney, Sir are mutual persons.
PERRY, Michael Sydney, Sir are mutual persons.
PORTNO, Antony David, Dr are mutual persons.
PORTNO, Antony David, Dr are mutual persons.
PORTNO, Antony David, Dr are mutual persons.
PORTNO, Antony David, Dr are mutual persons.
PORTNO, Antony David, Dr are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
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PERRY, Michael Sydney, Sir are mutual persons.
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PERRY, Michael Sydney, Sir are mutual persons.
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PERRY, Michael Sydney, Sir are mutual persons.
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PORTNO, Antony David, Dr are mutual persons.
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PORTNO, Antony David, Dr are mutual persons.
THE ROYAL NAAFI
PROSSER, Ian Maurice Gray, Sir are mutual persons.
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PROSSER, Ian Maurice Gray, Sir are mutual persons.
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PROSSER, Ian Maurice Gray, Sir are mutual persons.
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PROSSER, Ian Maurice Gray, Sir are mutual persons.
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PROSSER, Ian Maurice Gray, Sir are mutual persons.
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PROSSER, Ian Maurice Gray, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SIX CONTINENTS LIMITED 👀 — a Windsor, Berkshire based business that started in 1967.