SIX CONTINENTS LIMITED
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR SL4 1RS- Active
- Private Limited Company
- Company No. 00913450
- Last Updated: 01 Mar 2024
Company Profile
SIX CONTINENTS LIMITED was incorporated on Thursday, August 17, 1967 as a Private Limited Company with registered address in WINDSOR. SIX CONTINENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 57 years 2 months and 23 days.
| Name | SIX CONTINENTS LIMITED |
|---|---|
| Company number | 00913450 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intercontinental Hotels Limited Windsor Dials, Arthur Road, SL4 1RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2016 |
| Last confirmation statement dated | 22 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SIX CONTINENTS LIMITED | 17 Aug 1967 |