SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

Address

SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
BROADWATER PARK
DENHAM
BUCKINGHAMSHIRE
UB9 5HR
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02661055
Incorporation Date:
7 Nov 1991 (25 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 2 Sep 2014
For period ending:
31 Dec 2013
Filed on:
27 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2014
Filed on:
2 Sep 2014
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Map


Recently Filed Documents - 133 available


Directors and Secretaries

Michael Cockcroft
28 Aug 2014 ⇒ Present ( 3 Years ) Director
Nicolette Henfrey
15 Sep 2011 ⇒ Present ( 6 Years ) Director
Erika Percival
21 Dec 2012 ⇒ Present ( 4 Years ) Company Secretary
Nigel Stocks
17 Apr 2003 ⇒ Present ( 14 Years ) Director
George Turner
1 Jan 2009 ⇒ Present ( 8 Years ) Director
Ralph Wheeler
27 Mar 2006 ⇒ Present ( 11 Years ) Director

Previous Company Names

BASS OVERSEAS HOLDINGS LIMITED
Changed 28 Aug 2001

Previous Addresses

67 ALMA ROAD
WINDSOR
BERKSHIRE
SL4 3HD

BROADWATER PARK DENHAM
BUCKINGHAMSHIRE
UB9 5HJ

20 NORTH AUDLEY STREET
LONDON
W1K 6WN
Changed 3 Nov 2003

20 NORTH AUDLEY STREET
LONDON
W1Y 1WE
Changed 11 Jul 2002

20 NORTH AUDLEY STREET
LONDON
W1Y 1WE
Changed 8 Mar 1993

BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA
Changed 12 Mar 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 27 Nov 2014 11
31 Dec 2012 23 Sep 2013 9
31 Dec 2011 19 Sep 2012 9
31 Dec 2010 21 Sep 2011 9
31 Dec 2009 25 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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