SIX CONTINENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Six Continents Holdings Limited. The company was founded 28 years ago and was given the registration number 03211009. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SIX CONTINENTS HOLDINGS LIMITED
Company Number	:	03211009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS	Secretary	29 June 2022	Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS	Director	01 March 2023	Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS	Director	20 March 2023	Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS	Director	24 February 2020	Active
17 Airedale Avenue, Chiswick, London, W4 2NW	Secretary	23 July 1996	Active
Broadwater Park, Denham, UB9 5HR	Secretary	06 October 2015	Active
12 Lancaster Drive, London, NW3 4HA	Secretary	05 July 1996	Active
178 Princes Avenue, Kingsbury, London, NW9 9JE	Secretary	01 May 2007	Active
Broadwater Park, Denham, United Kingdom, UB9 5HR	Secretary	20 July 2016	Active
Broadwater Park, Denham, UB9 5HR	Secretary	05 November 2008	Active
Broadwater Park, Denham, UB9 5HR	Secretary	27 April 2012	Active
Broadwater Park, Denham, UB9 5HR	Secretary	21 December 2012	Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW	Secretary	16 April 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 June 1996	Active
17 Airedale Avenue, Chiswick, London, W4 2NW	Director	29 July 1998	Active
3 Canonbury Place, Islington, London, N1 2NQ	Director	05 July 1996	Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS	Director	13 March 2012	Active
Broadwater Park, Denham, UB9 5HR	Director	13 March 2012	Active
Broadwater Park, Denham, UB9 5HR	Director	20 July 2016	Active
12 Lancaster Drive, London, NW3 4HA	Director	05 July 1996	Active
Broadwater Park, Denham, UB9 5HR	Director	15 September 2011	Active
Woodlands Fairoak Lane, Oxshott, Leatherhead, KT22 0TH	Director	25 November 1997	Active
Broadwater Park, Denham, UB9 5HR	Director	16 April 2003	Active
Loxley, 5 Ladywood Road, Sutton Coldfield, B74 2SN	Director	28 April 1997	Active
8 St Simon's Avenue, Putney, London, SW15 6DU	Director	29 July 1998	Active
8 St Simon's Avenue, Putney, London, SW15 6DU	Director	23 July 1996	Active
91 Burley Lane, Quarndon, Derby, DE22 5JR	Director	08 August 1996	Active
32 Blacketts Wood Drive, Chorleywood, WD3 5QH	Director	29 July 1998	Active
Broadwater Park, Denham, UB9 5HR	Director	16 April 2003	Active
Broadwater Park, Denham, UB9 5HR	Director	16 April 2003	Active
Broadwater Park, Denham, UB9 5HR	Director	29 May 1998	Active
20, Park Road, Alrewas, Burton On Trent, DE13 7AG	Director	03 March 2000	Active
20, Park Road, Alrewas, Burton On Trent, DE13 7AG	Director	25 November 1997	Active
Darroch, Bull Lane,, Gerrards Cross, SL9 8RZ	Director	25 November 1997	Active
Broadwater Park, Denham, UB9 5HR	Director	27 March 2006	Active

People with Significant Control

Six Continents Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Windsor Dials, Windsor, England, SL4 1RS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Asia Pacific Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Broadwater Park, North Orbital Road, Uxbridge, England, UB9 5HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SIX CONTINENTS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement