SIX CONTINENTS HOLDINGS LIMITED
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR SL4 1RS- Active
- Private Limited Company
- Company No. 03211009
- Last Updated: 01 Mar 2024
Company Profile
SIX CONTINENTS HOLDINGS LIMITED was incorporated on Wednesday, June 12, 1996 as a Private Limited Company with registered address in WINDSOR. SIX CONTINENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 4 months and 27 days.
| Name | SIX CONTINENTS HOLDINGS LIMITED |
|---|---|
| Company number | 03211009 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1996 |
| 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 |
|---|---|
| Asia Pacific Holdings Limited North Orbital Road, Denham, UB9 5HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Six Continents Limited Windsor Dials, Arthur Road, SL4 1RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against SIX CONTINENTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIX CONTINENTS HOLDINGS LIMITED | 12 Jun 1996 |