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Summary

Affiliates

Contact details

Officers48

Events1

Documents106

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

SIX CONTINENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Aug 1967 (57 years ago)

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Summary

NameSIX CONTINENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00913450
LEI Code
  • 213800MSAGKXH7JYWE25
Incorporation Date17 Aug 1967 (57 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IHC E*******************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Intercontinental Hotels Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Henfrey, Nicolette

Director


Appointed on09 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Renshaw, Melinda Marie

Director


Appointed on24 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bennett, Martin

Secretary


Appointed on29 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Littlebury-cuttell, Fiona

Secretary


Appointed on20 Jul 2016

Resigned on29 Jun 2022

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Events

Old value

27 Jul 2001

Name changeBASS PUBLIC LIMITED COMPANY

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 20 Jul 2016
  • Last returns dated22 Jun 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800MSAGKXH7JYWE25
  • Legal nameSIX CONTINENTS LIMITED
  • Registration date03 Sep 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Jul 2023
  • Next renewal03 Sep 2024

Related companies by officers

Frequently asked questions

Where is SIX CONTINENTS LIMITED's headquarters?

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

What is SIX CONTINENTS LIMITED's industry?

SIX CONTINENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was SIX CONTINENTS LIMITED started?

SIX CONTINENTS LIMITED was started in 1967

What is the LEI number of SIX CONTINENTS LIMITED?

SIX CONTINENTS LIMITED LEI number is 213800MSAGKXH7JYWE25

Sources: Companies House