Menna Overview
Here’s a quick overview of SIX CONTINENTS HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 1996.
SIX CONTINENTS HOLDINGS LIMITED
- Company statusactive
- Company No03211009
- Age30 years 1 month Incorporated 12 June 1996
- Officers4
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SIX CONTINENTS HOLDINGS LIMITED is an active company incorporated on 12 June 1996 and based in Windsor, Berkshire, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 18 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Nov 2023
Resolution
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 23 Nov 2023
Capital Allotment Shares
2 Years Ago on 22 Nov 2023
Capital Allotment Shares
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Catherine Elizabeth | secretary | 29 Jun 2022 | |
| COCKCROFT, Michael Jon | director | Jun 1974 | 01 Mar 2023 |
| GLOVER, Michael | director | Aug 1971 | 20 Mar 2023 |
| 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 | |
| Asia Pacific Holdings Limited | 06 Apr 2016 |
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COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, GLOVER, Michael, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, EDGECLIFFE-JOHNSON, Paul Russell, HENFREY, Nicolette, MCEWAN, Allan Scott, NAPIER, Iain John Grant, NORTH, Richard Conway, PORTNO, Antony David, Dr are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, MARTIN, Helen Jane, GLOVER, Michael Todd are mutual persons.
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COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, GLOVER, Michael Todd, HENFREY, Nicolette, MCEWAN, Allan Scott, POWELL, Ian George, STOCKS, Nigel Peter are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
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COCKCROFT, Michael Jon, LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, MCEWAN, Allan Scott, STOCKS, Nigel Peter 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, EDGECLIFFE-JOHNSON, Paul Russell, HENFREY, Nicolette, MCEWAN, Allan Scott, NORTH, Richard Conway are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SIX CONTINENTS HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 1996.