SIX CONTINENTS HOLDINGS LIMITED
Company number 03211009 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-06-12
- Registered office
- 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
- Postcode
- SL4 1RS
- Capital
- 304 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-19
- Next due by
- 2027-07-03
Nature of business (SIC)
- 70100 Activities of head offices
Officers 7 current · 36 resigned
Helena Jean MEADS
Secretary
Rebecca Jane LAW
Director
Michael GLOVER
Director
Michael Jon COCKCROFT
Director
MRS Fiona LITTLEBURY-CUTTELL
Secretary
Group structure 3 subsidiaries
Controlled by SIX CONTINENTS LIMITED — since 2016-04-06
Controlled by ASIA PACIFIC HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BASS MACHINE HOLDINGS LIMITED | 2001-09-03 |
| BASS BREWERS 1996 LIMITED | 1997-12-12 |
| BEAMSCENT LIMITED | 1996-07-23 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HR | 2009-06-23 |
| GISTERED OFFICE CHANGED ON 23/06/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HR | 2009-06-23 |
| GISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ | 2009-01-05 |
| BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ | 2009-01-05 |
| 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD | 2008-08-07 |
| GISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD | 2008-08-07 |
| 20 NORTH AUDLEY STREET, LONDON, W1K 6WN | 2003-11-03 |
| 20 NORTH AUDLEY STREET, LONDON, W1Y 1WE | 2002-03-22 |
| 21 WILSON STREET, LONDON, EC2M 2TX | 1996-08-02 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1996-07-11 |
The class of 1996
44%
of the 611 companies in this sector incorporated in 1996 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.