Menna Overview
Here’s a quick overview of SIX CONTINENTS OVERSEAS HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 1991.
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No02661055
- Age34 years 8 months Incorporated 7 November 1991
- Officers4
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED is an active company incorporated on 7 November 1991 and based in Windsor, Berkshire, England. The company was registered 35 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
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 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
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Martin | secretary | 29 Jun 2022 | |
| COCKCROFT, Michael Jon | director | Jun 1974 | 28 Aug 2014 |
| HENFREY, Nicolette | director | Dec 1969 | 15 Sept 2011 |
| LAW, Rebecca Jane | director | Mar 1983 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Six Continents Limited | 06 Apr 2016 |
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HENFREY, Nicolette, LAW, Rebecca Jane, COMBEER, Jean Brenda, HARTREY, Patrick Mark, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, WATERS, Paul Christopher, GLOVER, Michael Todd, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, TURNER, George are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, TURNER, George are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, BOWMAN, Philip, EDGECLIFFE-JOHNSON, Paul Russell, MCEWAN, Allan Scott, NORTH, Richard Conway, SPRINGETT, Catherine Mary, STERN, Anthony Edward, TURNER, George are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, HARTREY, Patrick Mark, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, WATERS, Paul Christopher, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, GLOVER, Michael Todd, MCEWAN, Allan Scott, RENSHAW, Melinda Marie, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, TURNER, George are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, MCEWAN, Allan Scott, STOCKS, Nigel Peter, TURNER, George are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, MCEWAN, Allan Scott, NORTH, Richard Conway, SPRINGETT, Catherine Mary, TURNER, George are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
HENFREY, Nicolette, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
LAW, Rebecca Jane, COMBEER, Jean Brenda, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil are mutual persons.
LAW, Rebecca Jane, COMBEER, Jean Brenda, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, GLOVER, Michael Todd are mutual persons.
LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, WATERS, Paul Christopher, WILLIAMS, Ernest Grahame, FRIEND, Lynne, MCEWAN, Allan Scott, MUIR, Iain Alasdair Menzies, SPRINGETT, Catherine Mary, STERN, Anthony Edward, STOCKS, Nigel Peter are mutual persons.
LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, WATERS, Paul Christopher, BRIDGE, Michael John Noel, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, GLOVER, Michael Todd, MCEWAN, Allan Scott, MUIR, Iain Alasdair Menzies, NORTH, Richard Conway, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
LAW, Rebecca Jane are mutual persons.
LAW, Rebecca Jane, COMBEER, Jean Brenda, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, MCEWAN, Allan Scott are mutual persons.
LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, BRIDGE, Michael John Noel, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, VAUGHAN, Christopher David are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, BRIDGE, Michael John Noel, EDGECLIFFE-JOHNSON, Paul Russell, MCEWAN, Allan Scott, NORTH, Richard Conway, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
LAW, Rebecca Jane, ASHDOWN, Hannah, COMBEER, Jean Brenda, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, BRIDGE, Michael John Noel, EDGECLIFFE-JOHNSON, Paul Russell, FAIRHURST, Paul John, GALLAGHER, Neil, GLOVER, Michael Todd, MCEWAN, Allan Scott, MUIR, Iain Alasdair Menzies, SPRINGETT, Catherine Mary, STERN, Anthony Edward, STOCKS, Nigel Peter, VAUGHAN, Christopher David are mutual persons.
LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
COMBEER, Jean Brenda are mutual persons.
COMBEER, Jean Brenda are mutual persons.
COMBEER, Jean Brenda, BRIDGE, Michael John Noel, MUIR, Iain Alasdair Menzies, STERN, Anthony Edward are mutual persons.
COMBEER, Jean Brenda, BRIDGE, Michael John Noel are mutual persons.
COMBEER, Jean Brenda, BRIDGE, Michael John Noel are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HARTREY, Patrick Mark are mutual persons.
HIRANI, Daksha are mutual persons.
WATERS, Paul Christopher, SPRINGETT, Catherine Mary, STERN, Anthony Edward are mutual persons.
WATERS, Paul Christopher, MUIR, Iain Alasdair Menzies, NORTH, Richard Conway 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.
BOWMAN, Philip, BRIDGE, Michael John Noel, MUIR, Iain Alasdair Menzies are mutual persons.
BRIDGE, Michael John Noel are mutual persons.
BRIDGE, Michael John Noel are mutual persons.
BRIDGE, Michael John Noel are mutual persons.
FRIEND, Lynne are mutual persons.
FRIEND, Lynne are mutual persons.
MCEWAN, Allan Scott are mutual persons.
MUIR, Iain Alasdair Menzies are mutual persons.
MUIR, Iain Alasdair Menzies are mutual persons.
MUIR, Iain Alasdair Menzies, 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.
NORTH, Richard Conway are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
STERN, Anthony Edward are mutual persons.
STERN, Anthony Edward are mutual persons.
STERN, Anthony Edward are mutual persons.
STERN, Anthony Edward are mutual persons.
STOCKS, Nigel Peter are mutual persons.
STOCKS, Nigel Peter are mutual persons.
STOCKS, Nigel Peter are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
REGENT INTERNATIONAL HOTELS LIMITED
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REGENT ASIA PACIFIC MANAGEMENT LIMITED
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REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED
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INTERCONTINENTAL HOTELS GROUP PLC
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INTERCONTINENTAL (PB) 1
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NORTH, Richard Conway are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SIX CONTINENTS OVERSEAS HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 1991.