Six Continents Limited

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six continents limited
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Large Enterprise

Six Continents Limited

00913450•Private Limited With Share Capital

1 Windsor Dials, Arthur Road, Windsor, SL41RS
02074091919

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Incorporated

17/08/1967

Company Age

58 years

Directors

5

Employees

401

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Six Continents Limited (00913450) is a private limited with share capital incorporated on 17/08/1967 (58 years old) and registered in windsor, SL41RS. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 17/08/1967
SL41RS
401 employees

Financial Overview

Total Assets

£13.29B

Liabilities

£9.53B

Net Assets

£3.76B

Turnover

£155.00M

Cash

£629.00M

Key Metrics

401

Employees

5

Directors

1

Shareholders

Board of Directors

4
N
nicolette henfrey
director
M
michael jon cockcroft
director
M
michael glover
director
R
rebecca jane law
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
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
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2024
Legacy
Category:Capital
Date:17-12-2024
Legacy
Category:Insolvency
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2022
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
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
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:07-10-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Termination Secretary Company
Category:Officers
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Legacy
Category:Miscellaneous
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:02-01-2015
Legacy
Category:Capital
Date:19-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2014
Legacy
Category:Insolvency
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Resolution
Category:Resolution
Date:30-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2009
Legacy
Category:Officers
Date:22-06-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Nelson Industrial Park, Herald Road, Hedge End, Southampton, Hampshire, SO302JH
1 Windsor Dials, Arthur Road, Windsor, SL41RSRegistered
110 The Combs, Dewsbury, West Yorkshire, WF120LQ
2 High Street, Harborne, Birmingham, West Midlands, B179NE
300 Kingsway, Dunmurry, Belfast, BT179ES

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Contact

02074091919
1 Windsor Dials, Arthur Road, Windsor, SL41RS