SIX CONTINENTS HOTELS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00722401

Incorporation date

26/04/1962

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (319 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

09/04/2025

Appointment of Miss Rebecca Jane Law as a director on 2025-04-01

View PDF (2 pages)

09/04/2025

Termination of appointment of Melinda Marie Renshaw as a director on 2025-04-01

View PDF (1 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (276 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

30/11/2023

Resolutions

View PDF (1 pages)

30/11/2023

Statement of capital on 2023-11-30

View PDF (5 pages)

23/11/2023

Resolutions

View PDF (1 pages)

23/11/2023

Solvency Statement dated 08/11/23

View PDF (1 pages)

23/11/2023

Statement by Directors

View PDF (1 pages)

23/11/2023

Solvency Statement dated 08/11/23

View PDF (1 pages)

23/11/2023

Statement by Directors

View PDF (1 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-11-20

View PDF (3 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-11-20

View PDF (3 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

10/10/2023

Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28

View PDF (2 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (272 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

06/01/2023

Change of details for Six Continents Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

06/01/2023

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 2023-01-06

View PDF (1 pages)

08/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/10/1994

Secretary's particulars changed

View PDF (2 pages)

02/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/01/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

18/01/1994

Resolutions

View PDF (1 pages)

14/04/1993

Secretary resigned;new secretary appointed

View PDF (6 pages)

18/01/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

30/01/1992

Resolutions

View PDF (1 pages)

13/01/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

30/01/1991

Return made up to 31/12/90; no change of members

View PDF (7 pages)

13/12/1989

Return made up to 28/11/89; full list of members

View PDF (4 pages)

17/05/1989

Director resigned;new director appointed

View PDF (2 pages)

07/12/1988

Return made up to 16/11/88; full list of members

View PDF (5 pages)

03/08/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/12/1987

Return made up to 16/12/87; full list of members

View PDF (5 pages)

08/09/1987

Resolutions

View PDF (1 pages)

22/12/1986

Return made up to 12/12/86; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About SIX CONTINENTS HOTELS INTERNATIONAL LIMITED

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/04/1962 with the registered office located at 1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED is currently Active. It was registered on 26/04/1962 .

Where is SIX CONTINENTS HOTELS INTERNATIONAL LIMITED located?

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED is registered at 1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS.

What does SIX CONTINENTS HOTELS INTERNATIONAL LIMITED do?

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SIX CONTINENTS HOTELS INTERNATIONAL LIMITED?

The latest filing was on 18/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.