This company is commonly known as Six Continents Hotels International Limited. The company was founded 62 years ago and was given the registration number 00722401. 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 HOTELS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00722401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1962 |
| 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 | 15 September 2011 | Active |
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Director | 24 February 2020 | Active |
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Director | 31 December 2019 | Active |
| 35 Victor Road, Windsor, SL4 3JS | Secretary | 27 March 2006 | Active |
| 10 Haygreen Close, Kingston Upon Thames, KT2 7TS | Secretary | 06 August 1999 | Active |
| Robin Hill 3 St Johns Avenue, Leatherhead, KT22 7HT | Secretary | 26 June 2000 | Active |
| Robin Hill 3 St Johns Avenue, Leatherhead, KT22 7HT | Secretary | 01 November 1996 | Active |
| 27 Hatton Court, Lubbock Road, Chislehurst, BR7 5JQ | Secretary | 15 July 1994 | Active |
| 54 Burnetts Road, Windsor, SL4 5PL | Secretary | 28 August 2003 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 06 October 2015 | Active |
| 30 Colham Road, Hillingdon, UB8 3WQ | Secretary | 13 November 2007 | Active |
| 23 Orchard Close, Walton On Trent, Swadlincote, DE12 8NN | Secretary | - | Active |
| 178 Princes Avenue, Kingsbury, London, NW9 9JE | Secretary | 20 June 2008 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 05 September 2016 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 09 October 2009 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 27 April 2012 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 21 December 2012 | Active |
| 10 St.Anthonys Court, Nightingale Lane, London, SW12 8NS | Secretary | 31 March 1993 | Active |
| 27 Valley Road, Billericay, CM11 2BS | Secretary | 08 October 2001 | Active |
| 17 Airedale Avenue, Chiswick, London, W4 2NW | Director | 31 March 1993 | Active |
| 19 Margaret Grove, Harbourne, Birmingham, B17 9JJ | Director | 20 March 1998 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 08 September 2000 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 05 September 2016 | Active |
| 5 Elton Drive, Maidenhead, SL6 7NA | Director | 20 March 1998 | Active |
| The Old Croft, Bradley, Stafford, ST18 9EF | Director | - | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 14 April 2003 | Active |
| 91 Burley Lane, Quarndon, Derby, DE22 5JR | Director | - | Active |
| 32 Blacketts Wood Drive, Chorleywood, WD3 5QH | Director | 30 April 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 14 April 2003 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 14 April 2003 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 01 January 2009 | Active |
| 23 Derby Road, Cheam, Sutton, SM1 2BL | Director | 31 March 1993 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 27 March 2006 | Active |
| 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 | |
|---|---|---|---|
| 2023-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-11-23 | Capital | Legacy. | Download |
| 2023-11-23 | Insolvency | Legacy. | Download |
| 2023-11-23 | Capital | Legacy. | Download |
| 2023-11-23 | Insolvency | Legacy. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-22 | Capital | Capital allotment shares. | Download |
| 2023-11-21 | Capital | Capital allotment shares. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Accounts | Legacy. | Download |
| 2023-07-03 | Other | Legacy. | Download |
| 2023-07-03 | Other | Legacy. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Accounts | Legacy. | Download |
| 2022-05-26 | Other | Legacy. | Download |
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