This company is commonly known as Six Continents Holdings Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-23 | Capital | Legacy. | Download |
| 2023-11-23 | Insolvency | Legacy. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-23 | Insolvency | Legacy. | Download |
| 2023-11-23 | Capital | Legacy. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-22 | Capital | Capital allotment shares. | Download |
| 2023-11-21 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Officers | Appoint person secretary company with name date. | Download |
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