SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Six Continents Overseas Holdings Limited. The company was founded 33 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

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	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

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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement