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Summary

Contact details

Officers41

Events1

Documents107

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

SIX CONTINENTS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Jun 1996 (28 years ago)

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Summary

NameSIX CONTINENTS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03211009
LEI Code
  • 213800GVO7XVG7Q1L391
Incorporation Date12 Jun 1996 (28 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, WINDSOR, 1 WINDSOR DIALS, ARTHUR ROAD, SL4 1RS

Officers

individual

IndividualUnited Kingdom

Asia Pacific Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Six Continents Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Powell, Ian George

Director


Appointed on29 Jul 1998

Resigned on31 Dec 2003

individual

IndividualUnited Kingdom

Thompson, Michael Robert

Director


Appointed on25 Nov 1997

Resigned on29 May 1998

individual

IndividualUnited Kingdom

Patel, Pritti

Secretary


Appointed on27 Apr 2012

Resigned on21 Dec 2012

individual

IndividualUnited Kingdom

Lindsay, Catherine Elizabeth

Secretary


Appointed on29 Jun 2022

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Events

Old value

03 Sep 2001

Name changeBASS MACHINE HOLDINGS LIMITED

Documents

DateNameTypeDocument
22 Mar 2023Appoint person director company with name dateAP01View
21 Mar 2023Termination director company with name termination dateTM01View
03 Mar 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

Identification numbers

Data from the LEI register
  • 213800GVO7XVG7Q1L391
  • Legal nameSIX CONTINENTS HOLDINGS LIMITED
  • Registration date03 Mar 2020
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Feb 2024
  • Next renewal17 Mar 2025

Related companies by officers

Frequently asked questions

Where is SIX CONTINENTS HOLDINGS LIMITED's headquarters?

SIX CONTINENTS HOLDINGS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, WINDSOR, 1 WINDSOR DIALS, ARTHUR ROAD, SL4 1RS

What is SIX CONTINENTS HOLDINGS LIMITED's industry?

SIX CONTINENTS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SIX CONTINENTS HOLDINGS LIMITED started?

SIX CONTINENTS HOLDINGS LIMITED was started in 1996

What is the LEI number of SIX CONTINENTS HOLDINGS LIMITED?

SIX CONTINENTS HOLDINGS LIMITED LEI number is 213800GVO7XVG7Q1L391

Sources: Companies House