Six Continents Investments Limited
Company Profile
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Large EnterpriseSix Continents Investments Limited
00694156•Private Limited With Share Capital
1 Windsor Dials, Arthur Road, Windsor, SL41RS
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Incorporated
01/06/1961
Company Age
64 years
Directors
5
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Six Continents Investments Limited (00694156) is a private limited with share capital incorporated on 01/06/1961 (64 years old) and registered in windsor, SL41RS. The company operates under SIC code 82990 - other business support service activities n.e.c..
This modern, contemporary style hotel is located in a quiet residential area.a short walk walk to kings cross mainline station with easy access to 7 tube lines and st pancras international / eurostar. all this situated within the newly rejuvenated, vibrant area of kings cross. it's a whole new piece...
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 01/06/1961
SL41RS
Financial Overview
Total Assets
£285.91M
Liabilities
£2.97M
Net Assets
£282.94M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2025
Legacy
Category:Accounts
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2013
Termination Secretary Company With Name
Category:Officers
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Termination Secretary Company With Name
Category:Officers
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Address
Date:05-01-2009
Resolution
Category:Resolution
Date:05-12-2008
Legacy
Category:Address
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Windsor Dials, Arthur Road, Windsor, SL41RSRegistered
67 Alma Road, Windsor, Berkshire, SL43HD
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