This company is commonly known as Six Continents Overseas Holdings Limited. The company was founded 32 years ago and was given the registration number 02661055. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SIX CONTINENTS OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02661055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1991 |
| 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 | 28 August 2014 | 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 July 2019 | Active |
| 9 Gate Cottages, Old Common Road, Chorleywood, WD3 5LW | Secretary | 26 September 2001 | Active |
| 35 Victor Road, Windsor, SL4 3JS | Secretary | 28 August 2003 | Active |
| Robin Hill 3 St Johns Avenue, Leatherhead, KT22 7HT | Secretary | 30 April 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 06 October 2015 | Active |
| 30 Colham Road, Hillingdon, UB8 3WQ | Secretary | 13 November 2007 | Active |
| 178 Princes Avenue, Kingsbury, London, NW9 9JE | Secretary | 20 June 2008 | 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 |
| 23 Derby Road, Cheam, Sutton, SM1 2BL | Secretary | 19 February 1993 | Active |
| 136 Wolseley Road, Rugeley, WS15 2ET | Secretary | - | Active |
| 9 Clement Road, London, SW19 7RJ | Director | - | Active |
| 17 Airedale Avenue, Chiswick, London, W4 2NW | Director | 15 December 1999 | Active |
| 17 Airedale Avenue, Chiswick, London, W4 2NW | Director | 16 February 1994 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 07 June 2011 | Active |
| 101 Balfour Road, Highbury, London, N5 2HE | Director | 15 May 1998 | Active |
| Windborne House, Ashbourne Road Turnditch, Derby, DE56 2LH | Director | - | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 30 January 2014 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 20 July 2016 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 17 April 2003 | Active |
| The Warren 8 Pilgrims Place, Reigate, RH2 9LF | Director | 26 August 1994 | Active |
| 8 St Simon's Avenue, Putney, London, SW15 6DU | Director | 14 November 1994 | Active |
| 86 Spring Lane, Whittington, Lichfield, WS14 9NA | Director | 14 July 1996 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 17 April 2003 | Active |
| 14 The Park, London, NW11 7SU | Director | - | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 17 April 2003 | Active |
| Elm Cottage Screw Corner, Bowlhead Green Road, Brook, Godalming, GU8 5UW | Director | 16 March 2001 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 01 January 2009 | Active |
| Darroch, Bull Lane,, Gerrards Cross, SL9 8RZ | Director | 12 July 2002 | 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 | |
|---|---|---|---|
| 2023-10-14 | 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 |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | 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 |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Second filing of secretary appointment with name. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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