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Home > England & Wales Companies > SIX CONTINENTS LIMITED
Company Information for

SIX CONTINENTS LIMITED

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS,
Company Registration Number
00913450
Private Limited Company
Active

Company Overview

About Six Continents Ltd
SIX CONTINENTS LIMITED was founded on 1967-08-17 and has its registered office in Windsor. The organisation's status is listed as "Active". Six Continents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIX CONTINENTS LIMITED
 
Legal Registered Office
1 WINDSOR DIALS
ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RS
Other companies in UB9
 
Filing Information
Company Number 00913450
Company ID Number 00913450
Date formed 1967-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2015
Return next due 20/07/2016
Type of accounts FULL
Last Datalog update: 2024-07-05 16:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIX CONTINENTS LIMITED
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Companies with same name SIX CONTINENTS LIMITED
The following companies were found which have the same name as SIX CONTINENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIX CONTINENTS AERO PARTNERS LTD 5TH FLOOR 86 JERMYN STREET 86 JERMYN STREET LONDON SW1Y 6AW Dissolved Company formed on the 2011-05-20
SIX CONTINENTS CORPORATE SERVICES TWO SNOWHILL SNOW HILL BIRMINGHAM WEST MIDLANDS B4 6GA Liquidation Company formed on the 1985-03-18
SIX CONTINENTS HOLDINGS LIMITED 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RS Active Company formed on the 1996-06-12
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RS Active Company formed on the 1962-04-26
SIX CONTINENTS INVESTMENTS LIMITED 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RS Active Company formed on the 1961-06-01
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RS Active Company formed on the 1991-11-07
SIX CONTINENTS RESTAURANTS LIMITED 5 Temple Square Temple Street Liverpool L2 5RH Liquidation Company formed on the 1962-06-13
SIX CONTINENTS TRADING HOUSE SUITE 6 DURKAN HOUSE 1/3 SANDFORD ROAD DUBLIN 6 Dissolved Company formed on the 1998-04-23
SIX CONTINENTS COMMUNICATIONS, LLC 209 W MULBERRY ST FREDERICKSBRG TX 78624 ACTIVE Company formed on the 2011-01-24
SIX CONTINENTS LLC 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2016-05-19
SIX CONTINENTS RESEARCH LIMITED 84B BROOKMILL ROAD LONDON UNITED KINGDOM SE8 4JJ Dissolved Company formed on the 2016-08-25
SIX CONTINENTS GROUP PTY LTD Strike-off action in progress Company formed on the 2004-04-05
SIX CONTINENTS MEDIA GROUP LTD. Ontario Unknown
SIX CONTINENTS TRAVEL PTE. LTD. SEMBAWANG WALK Singapore 757616 Active Company formed on the 2008-09-13
SIX CONTINENTS PRIVATE LIMITED WILKIE ROAD Singapore 228095 Dissolved Company formed on the 2009-06-23
SIX CONTINENTS INTERNATIONAL CORP 3004 SE 18TH AVE PORTLAND OR 97202 Active Company formed on the 2016-12-22
SIX CONTINENTS COMMUNICATIONS INC Delaware Unknown
Six Continents Media Group, Inc. Delaware Unknown
Six Continents Hotels, Inc. Delaware Unknown
SIX CONTINENTS MERCHANDISING CORP. 300 FIFTH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2005-02-07

Company Officers of SIX CONTINENTS LIMITED

Current Directors
Officer Role Date Appointed
FIONA CUTTELL
 Company Secretary 2016-07-20
PAUL RUSSELL EDGECLIFFE-JOHNSON
 Director 2014-01-01
MICHAEL TODD GLOVER
 Director 2016-07-20
NICOLETTE HENFREY
 Director 2011-09-09
GEORGE TURNER
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA FAGAN
 Company Secretary 2015-10-06 2016-05-10
ERIKA PERCIVAL
 Company Secretary 2012-12-21 2015-09-07
THOMAS DANIEL SINGER
 Director 2011-09-27 2014-01-01
ALLAN SCOTT MCEWAN
 Director 2012-03-07 2013-04-10
PRITTI PATEL
 Company Secretary 2012-04-27 2012-12-21
HELEN JANE MARTIN
 Company Secretary 2011-09-09 2012-04-27
TRACY GERALDINE ROBBINS
 Director 2006-02-17 2012-03-07
RICHARD LESLIE SOLOMONS
 Director 2003-04-12 2011-10-21
CATHERINE MARY SPRINGETT
 Company Secretary 2004-01-01 2011-09-09
CATHERINE MARY SPRINGETT
 Director 2004-01-01 2011-09-09
JAMES LARSON
 Director 2003-04-12 2005-06-14
RICHARD THOMAS WINTER
 Company Secretary 2000-10-01 2004-01-01
ROGER MARTYN CARR
 Director 1996-09-18 2003-04-12
TIMOTHY CLARKE
 Director 1996-12-01 2003-04-12
ROBERT CRAIG LARSON
 Director 1996-09-18 2003-04-12
RICHARD CONWAY NORTH
 Director 1994-09-01 2003-04-12
IAN MAURICE GRAY PROSSER
 Director 1993-02-05 2003-04-12
BRYAN KAYE SANDERSON
 Director 2001-08-01 2003-04-12
THOMAS RHOADES OLIVER
 Director 1998-03-19 2003-03-31
GEOFFREY JOHN MULCAHY
 Director 1993-02-05 2003-02-13
PETER EDWARD MIDDLETON
 Director 1993-02-05 2001-07-31
MICHAEL SYDNEY PERRY
 Director 1993-02-05 2001-07-31
FRANCIS SPENCER WIGLEY
 Company Secretary 1993-02-05 2000-10-01
IAIN JOHN GRANT NAPIER
 Director 1996-12-01 2000-09-04
ANTONY DAVID PORTNO
 Director 1993-02-05 1998-05-29
BRYAN DAVID LANGTON
 Director 1993-02-05 1997-02-06
KENNETH HERBERT MORLEY DIXON
 Director 1993-02-05 1996-08-19
PHILIP BOWMAN
 Director 1993-02-05 1995-04-28
OTTO CHARLES DARBY
 Director 1993-02-05 1994-07-31
ARTHUR EDWARD ROBIN MANNERS
 Director 1993-02-05 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RUSSELL EDGECLIFFE-JOHNSON THOMAS COOK GROUP PLC Director 2017-07-26 CURRENT 2007-02-08 Liquidation
PAUL RUSSELL EDGECLIFFE-JOHNSON INTERCONTINENTAL HOTELS GROUP PLC Director 2014-01-01 CURRENT 2004-05-21 Active
PAUL RUSSELL EDGECLIFFE-JOHNSON INTERCONTINENTAL HOTELS LIMITED Director 2014-01-01 CURRENT 2002-10-02 Active
PAUL RUSSELL EDGECLIFFE-JOHNSON SIX CONTINENTS HOLDINGS LIMITED Director 2012-03-13 CURRENT 1996-06-12 Active
MICHAEL TODD GLOVER EDINBURGH GEORGE STREET HOTEL OPCO LIMITED Director 2018-07-25 CURRENT 2018-05-14 Active
MICHAEL TODD GLOVER HOLIDAY INNS (U.K.), INC. Director 2017-08-10 CURRENT 1973-07-22 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (BRANSTON) 1 LIMITED Director 2016-12-12 CURRENT 2004-05-26 Liquidation
MICHAEL TODD GLOVER IHC EDINBURGH (HOLDINGS) Director 2016-09-05 CURRENT 1988-11-28 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS INVESTMENTS LIMITED Director 2016-09-05 CURRENT 1961-06-01 Active
MICHAEL TODD GLOVER SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2016-09-05 CURRENT 1962-04-26 Active
MICHAEL TODD GLOVER SIX CONTINENTS RESTAURANTS LIMITED Director 2016-09-05 CURRENT 1962-06-13 Liquidation
MICHAEL TODD GLOVER SCIH BRANSTON 3 Director 2016-09-05 CURRENT 2002-08-09 Liquidation
MICHAEL TODD GLOVER SCIH BRANSTON 2 Director 2016-07-20 CURRENT 2002-08-09 Dissolved 2016-10-04
MICHAEL TODD GLOVER SC NAS 3 Director 2016-07-20 CURRENT 1996-11-15 Dissolved 2017-08-18
MICHAEL TODD GLOVER ASIA PACIFIC HOLDINGS LIMITED Director 2016-07-20 CURRENT 2000-03-07 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 1 Director 2016-07-20 CURRENT 2008-10-15 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 2 Director 2016-07-20 CURRENT 2008-10-16 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS HOLDINGS LIMITED Director 2016-07-20 CURRENT 1996-06-12 Active
MICHAEL TODD GLOVER SC QUEST LIMITED Director 2016-07-20 CURRENT 1997-02-26 Liquidation
MICHAEL TODD GLOVER IHC MAY FAIR (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 1988-11-29 Liquidation
MICHAEL TODD GLOVER IHC LONDON (HOLDINGS) Director 2016-07-20 CURRENT 1988-11-28 Liquidation
MICHAEL TODD GLOVER HOLIDAY INNS (ENGLAND) LIMITED Director 2016-07-20 CURRENT 1985-01-24 Liquidation
MICHAEL TODD GLOVER IHC MAY FAIR HOTEL LIMITED Director 2016-07-20 CURRENT 1988-11-29 Active
MICHAEL TODD GLOVER IHC HOTEL LIMITED Director 2016-07-20 CURRENT 1988-11-29 Active
MICHAEL TODD GLOVER POLLSTRONG LIMITED Director 2016-07-20 CURRENT 1989-12-27 Active
MICHAEL TODD GLOVER IHG HOTELS LIMITED Director 2016-07-20 CURRENT 1995-11-24 Active
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2016-07-20 CURRENT 2001-05-18 Liquidation
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 3 LIMITED Director 2016-07-20 CURRENT 2009-06-29 Active
MICHAEL TODD GLOVER EDINBURGH IC LIMITED Director 2016-07-20 CURRENT 1946-10-21 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2016-07-20 CURRENT 1991-11-07 Active
MICHAEL TODD GLOVER IHC OVERSEAS (U.K.) LIMITED Director 2016-07-20 CURRENT 1988-11-28 Active
MICHAEL TODD GLOVER IHC UK (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 1988-11-28 Liquidation
MICHAEL TODD GLOVER SC CELLARS LIMITED Director 2016-07-20 CURRENT 1944-06-14 Liquidation
MICHAEL TODD GLOVER SC LEISURE GROUP LIMITED Director 2016-07-20 CURRENT 1960-05-11 Active
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Director 2016-07-20 CURRENT 1956-12-03 Active
MICHAEL TODD GLOVER HOLIDAY INNS OF AMERICA (U.K.) LIMITED Director 2016-07-20 CURRENT 1966-11-14 Liquidation
MICHAEL TODD GLOVER HOTEL INTER-CONTINENTAL LONDON LIMITED Director 2016-07-20 CURRENT 1972-01-04 Active
MICHAEL TODD GLOVER SC NAS 2 LIMITED Director 2016-07-20 CURRENT 1983-03-30 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS CORPORATE SERVICES Director 2016-07-20 CURRENT 1985-03-18 Liquidation
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS LIMITED Director 2016-07-20 CURRENT 2002-10-02 Active
MICHAEL TODD GLOVER HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 2007-12-11 Active
NICOLETTE HENFREY EDINBURGH GEORGE STREET HOTEL OPCO LIMITED Director 2018-07-25 CURRENT 2018-05-14 Active
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED Director 2012-02-13 CURRENT 1995-07-03 Active
NICOLETTE HENFREY SC QUEST LIMITED Director 2011-09-21 CURRENT 1997-02-26 Liquidation
NICOLETTE HENFREY IHC LONDON (HOLDINGS) Director 2011-09-21 CURRENT 1988-11-28 Liquidation
NICOLETTE HENFREY IHC EDINBURGH (HOLDINGS) Director 2011-09-21 CURRENT 1988-11-28 Liquidation
NICOLETTE HENFREY ASIA PACIFIC HOLDINGS LIMITED Director 2011-09-15 CURRENT 2000-03-07 Active
NICOLETTE HENFREY SIX CONTINENTS HOLDINGS LIMITED Director 2011-09-15 CURRENT 1996-06-12 Active
NICOLETTE HENFREY SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2011-09-15 CURRENT 1991-11-07 Active
NICOLETTE HENFREY SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2011-09-15 CURRENT 1962-04-26 Active
NICOLETTE HENFREY SC LEISURE GROUP LIMITED Director 2011-09-15 CURRENT 1960-05-11 Active
NICOLETTE HENFREY SCIH BRANSTON 2 Director 2011-09-09 CURRENT 2002-08-09 Dissolved 2016-10-04
NICOLETTE HENFREY INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED Director 2011-09-09 CURRENT 1967-04-24 Dissolved 2017-08-18
NICOLETTE HENFREY SC NAS 3 Director 2011-09-09 CURRENT 1996-11-15 Dissolved 2017-08-18
NICOLETTE HENFREY INTERCONTINENTAL (BRANSTON) 1 LIMITED Director 2011-09-09 CURRENT 2004-05-26 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL (PB) 2 Director 2011-09-09 CURRENT 2008-10-16 Liquidation
NICOLETTE HENFREY IHG PS NOMINEES LIMITED Director 2011-09-09 CURRENT 2009-12-01 Active
NICOLETTE HENFREY HOLIDAY INNS (U.K.), INC. Director 2011-09-09 CURRENT 1973-07-22 Active
NICOLETTE HENFREY IHC MAY FAIR (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 1988-11-29 Liquidation
NICOLETTE HENFREY HOLIDAY INNS (ENGLAND) LIMITED Director 2011-09-09 CURRENT 1985-01-24 Liquidation
NICOLETTE HENFREY IHC MAY FAIR HOTEL LIMITED Director 2011-09-09 CURRENT 1988-11-29 Active
NICOLETTE HENFREY IHC HOTEL LIMITED Director 2011-09-09 CURRENT 1988-11-29 Active
NICOLETTE HENFREY POLLSTRONG LIMITED Director 2011-09-09 CURRENT 1989-12-27 Active
NICOLETTE HENFREY IHG HOTELS LIMITED Director 2011-09-09 CURRENT 1995-11-24 Active
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2011-09-09 CURRENT 2001-05-18 Liquidation
NICOLETTE HENFREY EDINBURGH IC LIMITED Director 2011-09-09 CURRENT 1946-10-21 Liquidation
NICOLETTE HENFREY IHC OVERSEAS (U.K.) LIMITED Director 2011-09-09 CURRENT 1988-11-28 Active
NICOLETTE HENFREY IHC UK (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 1988-11-28 Liquidation
NICOLETTE HENFREY SIX CONTINENTS INVESTMENTS LIMITED Director 2011-09-09 CURRENT 1961-06-01 Active
NICOLETTE HENFREY SIX CONTINENTS RESTAURANTS LIMITED Director 2011-09-09 CURRENT 1962-06-13 Liquidation
NICOLETTE HENFREY SC CELLARS LIMITED Director 2011-09-09 CURRENT 1944-06-14 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Director 2011-09-09 CURRENT 1956-12-03 Active
NICOLETTE HENFREY HOLIDAY INNS OF AMERICA (U.K.) LIMITED Director 2011-09-09 CURRENT 1966-11-14 Liquidation
NICOLETTE HENFREY HOTEL INTER-CONTINENTAL LONDON LIMITED Director 2011-09-09 CURRENT 1972-01-04 Active
NICOLETTE HENFREY SC NAS 2 LIMITED Director 2011-09-09 CURRENT 1983-03-30 Liquidation
NICOLETTE HENFREY SIX CONTINENTS CORPORATE SERVICES Director 2011-09-09 CURRENT 1985-03-18 Liquidation
NICOLETTE HENFREY SCIH BRANSTON 3 Director 2011-09-09 CURRENT 2002-08-09 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL HOTELS LIMITED Director 2011-09-09 CURRENT 2002-10-02 Active
NICOLETTE HENFREY HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 2007-12-11 Active
NICOLETTE HENFREY INTERCONTINENTAL (PB) 1 Director 2009-09-24 CURRENT 2008-10-15 Active
NICOLETTE HENFREY INTERCONTINENTAL (PB) 3 LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
GEORGE TURNER IHG PS NOMINEES LIMITED Director 2010-07-02 CURRENT 2009-12-01 Active
GEORGE TURNER IHG HOTELS LIMITED Director 2009-01-01 CURRENT 1995-11-24 Active
GEORGE TURNER INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2009-01-01 CURRENT 2001-05-18 Liquidation
GEORGE TURNER SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2009-01-01 CURRENT 1991-11-07 Active
GEORGE TURNER SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2009-01-01 CURRENT 1962-04-26 Active
GEORGE TURNER HOTEL INTER-CONTINENTAL LONDON LIMITED Director 2009-01-01 CURRENT 1972-01-04 Active
GEORGE TURNER INTERCONTINENTAL HOTELS LIMITED Director 2009-01-01 CURRENT 2002-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2417/12/24 STATEMENT OF CAPITAL GBP 8677199.58
2024-12-20Resolutions passed:<ul><li>Resolution Re: (he directors of the company be generally and unconditionally authorised to capitalise a sum not exceeding 2,750,000,000 currently standing to the credit of the company's profit and loss account, and to apply su
2024-12-17Resolutions passed:<ul><li>Resolution Cancel share prem a/c 17/12/2024</ul>
2024-12-17Solvency Statement dated 09/12/24
2024-12-17Statement by Directors
2024-12-17Statement of capital on GBP 8,677,199.58
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-05-08All of the property or undertaking has been released from charge for charge number 009134500004
2024-05-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 009134500004
2023-10-10Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04Director's details changed for Mr Michael Glover on 2023-04-03
2023-03-22DIRECTOR APPOINTED MR MICHAEL GLOVER
2023-03-22DIRECTOR APPOINTED MR MICHAEL GLOVER
2023-03-21APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL EDGECLIFFE-JOHNSON
2023-03-21APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL EDGECLIFFE-JOHNSON
2023-03-03DIRECTOR APPOINTED MR MICHAEL COCKCROFT
2023-03-02APPOINTMENT TERMINATED, DIRECTOR HEATHER CAROL WOOD
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Broadwater Park Denham Buckinghamshire UB9 5HR
2023-01-06Change of details for Intercontinental Hotels Limited as a person with significant control on 2023-01-01
2023-01-06PSC05Change of details for Intercontinental Hotels Limited as a person with significant control on 2023-01-01
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM Broadwater Park Denham Buckinghamshire UB9 5HR
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30AP03Appointment of Mr Martin Bennett as company secretary on 2022-06-29
2022-06-29TM02Termination of appointment of Fiona Littlebury-Cuttell on 2022-06-29
2022-01-21Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12
2022-01-21CH01Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12
2021-09-14RP04AP03Second filing of company secretary appointment of Fiona Jane Littlebury-Cuttell
2021-08-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-01-27CH01Director's details changed for Ms Melinda Marie Renshaw on 2020-02-24
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-06AP01DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNER
2019-08-12AP01DIRECTOR APPOINTED HEATHER CAROL WOOD
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TODD GLOVER
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-05-10CH01Director's details changed for Mr George Turner on 2017-05-05
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER
2016-08-03AP01DIRECTOR APPOINTED MR MICHAEL TODD GLOVER
2016-08-01AP03Appointment of Mrs Fiona Cuttell as company secretary on 2016-07-20
2016-08-01TM02Termination of appointment of Rebecca Fagan on 2016-05-10
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 8677199.57
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-07TM02TERMINATE SEC APPOINTMENT
2015-10-07AP03Appointment of Rebecca Fagan as company secretary on 2015-10-06
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY ERIKA PERCIVAL
2015-10-07Annotation
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 8677199.57
2015-08-03AR0122/06/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-02SH0118/12/14 STATEMENT OF CAPITAL GBP 242961587.96
2014-12-19SH20Statement by Directors
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 8677199.57
2014-12-19SH19Statement of capital on 2014-12-19 GBP 8,677,199.57
2014-12-19CAP-SSSolvency Statement dated 19/12/14
2014-12-19RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2014
2014-12-19RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancellation of share premium account 19/12/2014</ul>
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 242961587.68
2014-08-19AR0122/06/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08AP01DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SINGER
2013-09-18ANNOTATIONReplacement
2013-09-18AR0122/06/13 FULL LIST AMEND
2013-09-18ANNOTATIONReplaced
2013-08-02AR0122/06/13 FULL LIST
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
2013-01-04AP03SECRETARY APPOINTED MRS ERIKA PERCIVAL
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
2012-08-30AR0122/06/12 FULL LIST
2012-05-02AP03SECRETARY APPOINTED PRITTI PATEL
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13AP01DIRECTOR APPOINTED MR ALLAN SCOTT MCEWAN
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ROBBINS
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLOMONS
2011-09-28AP01DIRECTOR APPOINTED THOMAS DANIEL SINGER
2011-09-20AP01DIRECTOR APPOINTED NICOLETTE HENFREY
2011-09-20AP03SECRETARY APPOINTED MRS HELEN JANE MARTIN
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
2011-09-20TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT
2011-08-09AR0122/06/11 FULL LIST
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY GERALDINE ROBBINS / 01/12/2010
2010-07-12AR0122/06/10 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0105/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TURNER / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE SOLOMONS / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY GERALDINE ROBBINS / 09/02/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 09/02/2010
2009-12-30RES01ADOPT ARTICLES 22/12/2009
2009-12-30CC04STATEMENT OF COMPANY'S OBJECTS
2009-06-22288aDIRECTOR APPOINTED RALPH WHEELER
2009-06-15RES01ALTER ARTICLES 10/06/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
2009-01-06288aDIRECTOR APPOINTED GEORGE TURNER
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
2008-12-17SH20STATEMENT BY DIRECTORS
2008-12-17CAP-SSSOLVENCY STATEMENT DATED 15/12/08
2008-12-17CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 17/12/08
2008-12-17RES13SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE CANCELLED 15/12/2008
2008-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-05RES13COMPANY BUSINESS 02/12/2008
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR RALPH WHEELER
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-12353LOCATION OF REGISTER OF MEMBERS
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-03-03288aNEW DIRECTOR APPOINTED
2005-07-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIX CONTINENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIX CONTINENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL TRUST DEED 1981-07-20 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED.
1970-07-31 Satisfied PRUDENTIAL ASSURANCE CO. LIMITED
1969-11-19 Satisfied PRUDENTIAL ASSURANCE CO. LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIX CONTINENTS LIMITED

Intangible Assets
Patents
We have not found any records of SIX CONTINENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIX CONTINENTS LIMITED
Trademarks

Trademark applications by SIX CONTINENTS LIMITED

SIX CONTINENTS LIMITED is the Original Applicant for the trademark IHG ™ (86584272) through the USPTO on the 2015-04-01
Downloadable mobile applications for accommodation reservations and bookings and for providing information on travel, local events, dining, ground transportation, and accommodations; downloadable mobile applications allowing users to post ratings, reviews, and recommendations on events, locations, businesses, services, and activities in the fields of entertainment, travel, tourism, hotels, and restaurants; downloadable mobile applications that enable users to review and manage their loyalty and incentive program accounts
SIX CONTINENTS LIMITED is the Original registrant for the trademark IHG ™ (86584272) through the USPTO on the 2015-04-01
Downloadable mobile applications for accommodation reservations and bookings and for providing information on travel, local events, dining, ground transportation, and accommodations; downloadable mobile applications allowing users to post ratings, reviews, and recommendations on events, locations, businesses, services, and activities in the fields of entertainment, travel, tourism, hotels, and restaurants; downloadable mobile applications that enable users to review and manage their loyalty and incentive program accounts
Income
Government Income
We have not found government income sources for SIX CONTINENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIX CONTINENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIX CONTINENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIX CONTINENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIX CONTINENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 1RS