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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  • Credit limit£
  • CCJs
    0

  • 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

finance
Legacy

11 Months Ago on 18 Aug 2025

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Legacy

11 Months Ago on 18 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Jun 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 17 Jun 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 04 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Apr 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 12 Nov 2024

finance
Legacy

1 Year Ago on 12 Nov 2024

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Legacy

1 Year Ago on 10 Oct 2024

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Legacy

1 Year Ago on 18 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Jun 2024

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 06 Dec 2023

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 30 Nov 2023

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Resolution

2 Years Ago on 28 Nov 2023

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Resolution

2 Years Ago on 28 Nov 2023

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Legacy

2 Years Ago on 23 Nov 2023

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Legacy

2 Years Ago on 23 Nov 2023

gavel
Resolution

2 Years Ago on 23 Nov 2023

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Legacy

2 Years Ago on 23 Nov 2023

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Legacy

2 Years Ago on 23 Nov 2023

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Resolution

2 Years Ago on 23 Nov 2023

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Capital Allotment Shares

2 Years Ago on 22 Nov 2023

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Capital Allotment Shares

2 Years Ago on 21 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 10 Oct 2023

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BATES, Catherine Elizabethsecretary 29 Jun 2022
COCKCROFT, Michael Jondirector Jun 197401 Mar 2023
GLOVER, Michaeldirector Aug 197120 Mar 2023
LAW, Rebecca Janedirector Mar 198301 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Six Continents Limited 06 Apr 2016
Asia Pacific Holdings Limited 06 Apr 2016

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.