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SIX CONTINENTS LIMITED - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 00913450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Windsor Dials
- Arthur Road
- Windsor
- Berkshire
- SL4 1RS
- England 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England UK
Management
- Managing Directors
- HENFREY, Nicolette
- RENSHAW, Melinda Marie
- COCKCROFT, Michael Jon
- GLOVER, Michael
- Company secretaries
- BENNETT, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-08-17
- Age Of Company 1967-08-17 56 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Intercontinental Hotels Limited
- Intercontinental Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIX CONTINENTS PLC
- Legal Entity Identifier (LEI)
- 213800MSAGKXH7JYWE25
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
✓
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SIX CONTINENTS LIMITED Company Description
- SIX CONTINENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00913450. Its current trading status is "live". It was registered 1967-08-17. It was previously called SIX CONTINENTS PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-22.It can be contacted at 1 Windsor Dials .
Get SIX CONTINENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Six Continents Limited - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom
- 1967-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00913450#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00913450#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00913450#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2014-12-19) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-05-07) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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termination-director-company-with-name (2012-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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termination-director-company-with-name (2011-09-20) - TM01
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termination-secretary-company-with-name (2011-09-20) - TM02
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accounts-with-accounts-type-full (2011-04-26) - AA
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appoint-person-secretary-company-with-name (2011-09-20) - AP03
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appoint-person-director-company-with-name (2011-09-28) - AP01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 287
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legacy (2009-01-06) - 288a
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legacy (2009-01-06) - 288b
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-02-06) - 363a
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legacy (2009-06-22) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-02-12) - 353
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-08-07) - 287
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resolution (2008-12-05) - RESOLUTIONS
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memorandum-articles (2008-12-15) - MEM/ARTS
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-12-17) - SH20
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2005-03-21) - 363a
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legacy (2005-06-06) - 53
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legacy (2005-01-19) - 288b
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resolution (2005-06-06) - RESOLUTIONS
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legacy (2005-06-30) - 288b
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legacy (2005-07-08) - 155(6)b
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keyboard_arrow_right 2004
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legacy (2004-03-01) - 88(2)R
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legacy (2004-02-18) - 288a
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legacy (2004-02-13) - 288a
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legacy (2004-02-12) - 288b
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legacy (2004-10-06) - 288a
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accounts-with-accounts-type-group (2004-07-22) - AA
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legacy (2004-03-16) - 363a
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legacy (2004-03-11) - 88(2)R
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legacy (2004-05-27) - 288c
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keyboard_arrow_right 2003
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resolution (2003-04-03) - RESOLUTIONS
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legacy (2003-04-11) - OC425
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legacy (2003-03-20) - 88(2)R
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resolution (2003-02-28) - RESOLUTIONS
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legacy (2003-03-13) - 363a
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legacy (2003-03-08) - 88(2)R
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legacy (2003-03-03) - 288b
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certificate-capital-reduction-issued-capital (2003-04-14) - CERT15
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accounts-with-accounts-type-group (2003-02-04) - AA
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resolution (2003-04-30) - RESOLUTIONS
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legacy (2003-04-09) - 288b
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legacy (2003-05-04) - 288a
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legacy (2003-11-03) - 287
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legacy (2003-08-01) - 225
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legacy (2003-06-20) - 169
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legacy (2003-06-03) - 288b
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legacy (2003-06-03) - 288a
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legacy (2003-05-10) - 288b
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legacy (2003-05-10) - 288a
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resolution (2002-02-25) - RESOLUTIONS
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legacy (2002-01-31) - 88(2)R
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legacy (2002-02-04) - 88(2)R
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accounts-with-accounts-type-group (2002-02-04) - AA
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legacy (2002-02-11) - 88(2)R
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legacy (2002-02-12) - 88(2)R
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legacy (2002-02-18) - 88(2)R
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legacy (2002-02-28) - 88(2)R
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legacy (2002-03-08) - 88(2)R
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legacy (2002-03-15) - 363a
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legacy (2002-03-15) - 88(2)R
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legacy (2002-03-19) - 88(2)R
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legacy (2002-01-08) - 88(2)R
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legacy (2002-01-26) - 88(2)R
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legacy (2002-03-20) - 88(2)R
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legacy (2002-01-02) - 88(2)R
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legacy (2002-01-10) - 88(2)R
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legacy (2002-01-18) - 88(2)R
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legacy (2002-04-04) - 88(2)R
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legacy (2002-04-10) - 88(2)R
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legacy (2002-10-14) - 88(2)R
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legacy (2002-12-03) - 88(2)R
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legacy (2002-10-16) - 288c
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legacy (2002-10-28) - 88(2)R
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legacy (2002-11-15) - 88(2)R
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legacy (2002-11-16) - 88(2)R
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legacy (2002-11-18) - 88(2)R
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legacy (2002-09-16) - 88(2)R
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legacy (2002-11-01) - 288c
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legacy (2002-09-10) - 88(2)R
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legacy (2002-04-23) - 88(2)R
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legacy (2002-05-10) - 88(2)R
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legacy (2002-05-27) - 88(2)R
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legacy (2002-05-28) - 288a
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accounts-with-accounts-type-interim (2002-05-30) - AA
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legacy (2002-06-01) - 88(2)R
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legacy (2002-07-02) - 88(2)R
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legacy (2002-07-14) - 88(2)R
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legacy (2002-07-29) - 88(2)R
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legacy (2002-08-28) - 88(2)R
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legacy (2002-09-06) - 88(2)R
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legacy (2002-08-30) - 88(2)R
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keyboard_arrow_right 2001
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miscellaneous (2001-05-10) - MISC
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legacy (2001-05-01) - 88(2)R
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legacy (2001-04-10) - 88(2)R
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legacy (2001-04-05) - 88(2)R
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legacy (2001-05-14) - 169
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legacy (2001-03-30) - 88(2)R
-
legacy (2001-03-21) - 88(2)R
-
legacy (2001-04-13) - 88(2)R
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legacy (2001-06-15) - 88(2)R
-
legacy (2001-05-17) - 88(2)R
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legacy (2001-05-24) - 88(2)R
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legacy (2001-06-22) - 88(2)R
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legacy (2001-07-03) - 88(2)R
-
legacy (2001-03-14) - 88(2)R
-
legacy (2001-05-17) - 169
-
legacy (2001-03-08) - 88(2)R
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legacy (2001-01-22) - 88(2)R
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legacy (2001-03-05) - 88(2)R
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accounts-with-accounts-type-full-group (2001-01-04) - AA
-
legacy (2001-01-09) - 88(2)R
-
legacy (2001-01-09) - 169
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legacy (2001-01-17) - 88(2)R
-
legacy (2001-07-07) - 88(2)R
-
legacy (2001-01-25) - 169
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legacy (2001-01-30) - 88(2)R
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legacy (2001-02-13) - 88(2)R
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legacy (2001-02-22) - 88(2)R
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-03-02) - 363a
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legacy (2001-07-09) - 88(2)R
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legacy (2001-04-23) - 88(2)R
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legacy (2001-10-25) - 88(2)R
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legacy (2001-10-30) - 88(2)R
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legacy (2001-10-31) - 88(2)R
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legacy (2001-11-06) - 88(2)R
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legacy (2001-11-14) - 88(2)R
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legacy (2001-11-16) - 88(2)R
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legacy (2001-11-29) - 88(2)R
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legacy (2001-11-30) - 88(2)R
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legacy (2001-12-05) - 88(2)R
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legacy (2001-12-10) - 88(2)R
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legacy (2001-12-19) - 88(2)R
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legacy (2001-07-10) - 88(2)R
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legacy (2001-07-17) - 88(2)R
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certificate-change-of-name-company (2001-07-27) - CERTNM
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legacy (2001-07-30) - 88(2)R
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legacy (2001-08-08) - 288b
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legacy (2001-08-08) - 287
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legacy (2001-08-10) - 88(2)R
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legacy (2001-08-16) - 88(2)R
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memorandum-articles (2001-08-02) - MEM/ARTS
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legacy (2001-10-09) - 88(2)R
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legacy (2001-10-04) - 88(2)R
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legacy (2001-09-05) - 88(2)R
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legacy (2001-08-28) - 88(2)R
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legacy (2001-09-26) - 88(2)R
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legacy (2001-08-17) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-04-11) - 288c
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legacy (2000-03-20) - 88(2)R
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legacy (2000-03-23) - 88(2)R
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legacy (2000-03-29) - 88(2)R
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legacy (2000-03-10) - 88(2)R
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legacy (2000-04-13) - 88(2)R
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legacy (2000-04-28) - 88(2)R
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legacy (2000-04-15) - 88(2)R
-
legacy (2000-04-16) - 122
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legacy (2000-05-02) - 88(2)R
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legacy (2000-03-07) - 122
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legacy (2000-01-23) - 88(2)R
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legacy (2000-03-06) - 88(2)R
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legacy (2000-01-12) - 88(2)R
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legacy (2000-01-13) - 88(2)R
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legacy (2000-01-28) - 88(2)R
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legacy (2000-02-06) - 88(2)R
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accounts-with-accounts-type-full-group (2000-02-08) - AA
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resolution (2000-02-16) - RESOLUTIONS
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legacy (2000-02-18) - 88(2)R
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legacy (2000-02-18) - 363a
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legacy (2000-02-25) - 88(2)R
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legacy (2000-02-15) - 88(2)R
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legacy (2000-05-04) - 88(2)R
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legacy (2000-10-17) - 88(2)
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legacy (2000-05-26) - 88(2)R
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legacy (2000-10-17) - 288b
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legacy (2000-10-19) - 88(2)R
-
legacy (2000-10-23) - 169
-
legacy (2000-10-17) - 288a
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legacy (2000-05-19) - 88(2)R
-
legacy (2000-11-03) - 88(2)R
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legacy (2000-11-14) - 88(2)R
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legacy (2000-11-16) - 88(2)R
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legacy (2000-11-23) - 88(2)
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legacy (2000-12-11) - 88(2)R
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legacy (2000-10-30) - 88(2)R
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legacy (2000-10-16) - 88(2)R
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legacy (2000-10-04) - PROSP
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legacy (2000-06-05) - 88(2)R
-
legacy (2000-06-20) - 88(2)R
-
legacy (2000-07-10) - 88(2)R
-
legacy (2000-07-20) - 88(2)R
-
legacy (2000-07-27) - 88(2)R
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-08-23) - 88(2)R
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legacy (2000-09-04) - 88(2)R
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legacy (2000-09-12) - 88(2)R
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legacy (2000-09-12) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-13) - 88(2)R
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legacy (1999-09-20) - 88(2)R
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legacy (1999-09-15) - 88(2)R
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legacy (1999-09-10) - 88(2)R
-
legacy (1999-08-26) - 88(2)R
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legacy (1999-08-20) - 88(2)R
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legacy (1999-08-04) - PROSP
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legacy (1999-07-15) - 88(2)P
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legacy (1999-08-01) - 88(2)R
-
legacy (1999-07-29) - 88(2)R
-
legacy (1999-07-28) - 287
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legacy (1999-07-26) - 88(2)R
-
legacy (1999-07-20) - 88(2)R
-
legacy (1999-07-13) - 88(2)R
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legacy (1999-09-24) - 88(2)R
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legacy (1999-10-04) - 88(2)R
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legacy (1999-07-02) - 88(2)R
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legacy (1999-10-06) - 88(2)R
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legacy (1999-12-29) - 88(2)R
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legacy (1999-12-21) - 88(2)R
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legacy (1999-12-17) - 88(2)R
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legacy (1999-12-16) - 88(2)R
-
legacy (1999-12-06) - 88(3)
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legacy (1999-12-06) - 88(2)R
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legacy (1999-11-26) - 88(2)R
-
legacy (1999-11-08) - 88(2)R
-
legacy (1999-11-04) - 288c
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legacy (1999-11-02) - 88(2)R
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legacy (1999-10-25) - 88(2)R
-
legacy (1999-10-15) - 88(2)R
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legacy (1999-11-15) - 88(2)R
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legacy (1999-06-01) - 88(2)R
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legacy (1999-06-29) - 88(2)R
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legacy (1999-03-31) - 88(2)R
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legacy (1999-03-24) - 88(2)R
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legacy (1999-03-13) - 88(2)R
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legacy (1999-03-08) - 88(2)R
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legacy (1999-02-26) - 88(2)R
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legacy (1999-04-08) - 88(2)R
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legacy (1999-02-21) - 88(2)R
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resolution (1999-02-17) - RESOLUTIONS
-
legacy (1999-02-15) - 88(2)R
-
legacy (1999-02-08) - 88(2)R
-
legacy (1999-02-01) - 88(2)R
-
legacy (1999-01-21) - 88(2)R
-
legacy (1999-01-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-01-07) - AA
-
legacy (1999-01-06) - 88(2)R
-
legacy (1999-02-18) - 363a
-
legacy (1999-06-23) - 88(2)R
-
legacy (1999-06-09) - 88(2)R
-
legacy (1999-05-20) - 88(2)R
-
legacy (1999-05-16) - 287
-
legacy (1999-05-16) - 88(2)R
-
legacy (1999-05-12) - 88(2)R
-
legacy (1999-04-13) - 88(2)R
-
legacy (1999-04-30) - 88(2)R
-
legacy (1999-04-16) - 88(2)R
-
legacy (1999-05-05) - 122
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 88(2)R
-
legacy (1998-03-09) - 88(2)R
-
legacy (1998-03-12) - 88(2)R
-
legacy (1998-03-06) - 123
-
legacy (1998-03-05) - 88(2)R
-
legacy (1998-03-05) - 363a
-
legacy (1998-04-03) - 88(2)R
-
legacy (1998-03-19) - 88(2)R
-
legacy (1998-02-26) - 88(2)R
-
legacy (1998-04-14) - 88(2)R
-
legacy (1998-04-11) - 88(2)R
-
legacy (1998-04-09) - 288a
-
accounts-with-accounts-type-full-group (1998-04-09) - AA
-
legacy (1998-03-25) - 88(2)
-
memorandum-articles (1998-03-20) - MEM/ARTS
-
legacy (1998-01-22) - 88(2)R
-
memorandum-articles (1998-02-20) - MEM/ARTS
-
legacy (1998-01-28) - 88(2)R
-
legacy (1998-01-14) - 88(2)R
-
legacy (1998-01-08) - 88(2)R
-
legacy (1998-01-02) - 88(2)R
-
legacy (1998-02-12) - 88(2)R
-
resolution (1998-02-20) - RESOLUTIONS
-
legacy (1998-02-11) - 88(2)R
-
legacy (1998-02-19) - 88(2)R
-
legacy (1998-02-17) - 88(2)R
-
legacy (1998-02-20) - 122
-
legacy (1998-09-04) - 88(2)R
-
legacy (1998-08-26) - 88(2)R
-
legacy (1998-08-20) - 88(2)R
-
legacy (1998-08-13) - 88(2)R
-
legacy (1998-08-11) - 88(2)R
-
legacy (1998-08-04) - 88(2)R
-
legacy (1998-09-09) - 88(2)R
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-07-22) - 288c
-
legacy (1998-07-17) - 88(2)R
-
legacy (1998-07-03) - 88(2)R
-
legacy (1998-09-21) - 88(2)R
-
legacy (1998-10-02) - 88(2)R
-
legacy (1998-12-30) - 88(2)R
-
legacy (1998-12-17) - 88(2)R
-
legacy (1998-12-11) - 88(2)R
-
legacy (1998-12-03) - 88(2)R
-
legacy (1998-11-24) - 88(2)R
-
legacy (1998-11-19) - 88(2)R
-
legacy (1998-09-24) - 88(2)R
-
legacy (1998-11-12) - 88(2)R
-
legacy (1998-11-06) - 88(2)R
-
legacy (1998-10-29) - 88(2)R
-
legacy (1998-10-22) - 88(2)R
-
legacy (1998-10-19) - 88(2)R
-
legacy (1998-10-16) - PROSP
-
legacy (1998-10-08) - 88(2)R
-
legacy (1998-11-12) - 288c
-
legacy (1998-06-25) - 88(2)R
-
legacy (1998-06-23) - 88(2)R
-
legacy (1998-05-26) - 88(2)R
-
legacy (1998-05-14) - 88(2)R
-
legacy (1998-04-29) - 169
-
legacy (1998-04-21) - 88(2)R
-
legacy (1998-04-29) - 122
-
legacy (1998-05-28) - 88(2)R
-
legacy (1998-06-02) - 288b
-
legacy (1998-05-31) - 88(2)R
-
legacy (1998-06-16) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-18) - 88(2)R
-
legacy (1997-05-02) - 88(2)R
-
legacy (1997-04-23) - 88(2)R
-
legacy (1997-04-17) - 88(2)R
-
legacy (1997-04-21) - 88(2)R
-
legacy (1997-04-03) - 88(2)R
-
legacy (1997-04-07) - 88(2)R
-
legacy (1997-03-25) - 403a
-
legacy (1997-03-14) - 88(2)R
-
legacy (1997-05-15) - 88(2)R
-
memorandum-articles (1997-04-11) - MEM/ARTS
-
legacy (1997-03-07) - 88(2)R
-
legacy (1997-06-23) - 88(2)R
-
legacy (1997-07-15) - 88(2)R
-
legacy (1997-02-28) - 88(2)R
-
legacy (1997-07-04) - 88(2)R
-
legacy (1997-07-01) - 88(2)R
-
legacy (1997-06-27) - 88(2)R
-
legacy (1997-06-26) - 88(2)R
-
legacy (1997-06-16) - 88(2)R
-
legacy (1997-06-09) - 88(2)R
-
legacy (1997-06-02) - 88(2)R
-
legacy (1997-01-23) - 88(2)R
-
legacy (1997-01-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-01-16) - AA
-
legacy (1997-01-13) - 88(2)R
-
legacy (1997-01-08) - 88(2)R
-
legacy (1997-01-07) - 88(2)R
-
legacy (1997-01-03) - 88(2)R
-
legacy (1997-02-26) - 363a
-
legacy (1997-02-21) - 88(2)R
-
resolution (1997-02-19) - RESOLUTIONS
-
legacy (1997-02-17) - 88(2)R
-
legacy (1997-02-12) - 288b
-
legacy (1997-02-06) - 88(2)R
-
legacy (1997-02-01) - 88(2)R
-
legacy (1997-02-10) - 88(2)R
-
legacy (1997-12-16) - 88(2)R
-
legacy (1997-11-02) - 88(2)R
-
legacy (1997-10-24) - 88(2)R
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-10-14) - 88(2)R
-
legacy (1997-10-13) - 88(2)R
-
legacy (1997-10-01) - 88(2)R
-
legacy (1997-09-29) - 88(2)R
-
legacy (1997-09-22) - 88(2)R
-
legacy (1997-11-07) - 88(2)R
-
legacy (1997-11-13) - 88(2)R
-
legacy (1997-12-22) - 88(2)R
-
legacy (1997-12-04) - 88(2)R
-
legacy (1997-12-02) - 88(2)R
-
legacy (1997-11-25) - 88(2)R
-
legacy (1997-08-01) - 88(2)R
-
legacy (1997-07-29) - 88(2)R
-
legacy (1997-07-25) - 88(2)R
-
legacy (1997-07-24) - 88(2)R
-
legacy (1997-07-20) - 88(2)R
-
legacy (1997-08-08) - 88(2)R
-
legacy (1997-09-11) - 88(2)R
-
legacy (1997-09-08) - 88(2)R
-
legacy (1997-09-01) - 88(2)R
-
legacy (1997-08-22) - 88(2)R
-
legacy (1997-08-15) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-08) - 88(2)R
-
legacy (1996-08-28) - 88(2)R
-
legacy (1996-09-12) - 88(2)R
-
legacy (1996-08-23) - 288
-
legacy (1996-09-18) - 88(2)R
-
legacy (1996-08-23) - 88(2)R
-
legacy (1996-08-19) - 88(2)R
-
legacy (1996-07-23) - 88(2)R
-
legacy (1996-09-19) - 88(2)R
-
legacy (1996-07-29) - 88(2)R
-
legacy (1996-08-05) - 88(2)R
-
legacy (1996-08-12) - 88(2)R
-
legacy (1996-10-29) - 88(2)R
-
legacy (1996-09-25) - 88(2)R
-
legacy (1996-11-13) - 88(2)R
-
legacy (1996-11-21) - 88(2)R
-
legacy (1996-11-26) - 88(2)R
-
legacy (1996-11-28) - 88(2)R
-
legacy (1996-12-09) - 88(2)R
-
legacy (1996-12-13) - 288a
-
legacy (1996-12-15) - 88(2)R
-
legacy (1996-12-17) - 88(2)R
-
legacy (1996-12-19) - 88(2)R
-
legacy (1996-12-23) - 88(2)R
-
legacy (1996-11-12) - 88(2)R
-
legacy (1996-11-07) - 88(2)R
-
legacy (1996-09-27) - 288
-
legacy (1996-10-03) - 88(2)R
-
legacy (1996-10-03) - 288
-
legacy (1996-10-04) - 88(2)R
-
legacy (1996-10-10) - 88(2)R
-
legacy (1996-10-18) - 88(2)R
-
legacy (1996-10-22) - 88(2)R
-
legacy (1996-10-24) - 88(2)R
