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Six Continents Investments Limited

00694156

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
Incorporated 01/06/1961

Previously known as

Bass Investments Limited · until 03/09/2001
Bass Charrington Brewers Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Jon Cockcroft

director · Since 28/08/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Miss Rebecca Jane Law

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 34 other boards

Miss Helena Jean Meads

secretary · Since 15/09/2025

Mr Matthew Woollard

director · Since 15/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 11 other boards

Michael Jon Cockcroft

director · Since 28/08/2014

British · England · Age 52

Rebecca Jane Law

director · Since 01/04/2025

British · England · Age 43

Matthew Woollard

director · Since 15/09/2025

British · United Kingdom · Age 41

Helena Jean Meads

secretary · Since 15/09/2025

Former

Christine Norman

secretary · Resigned 13/02/2015

Pritti Patel

secretary · Resigned 06/08/2015

Hanisha Hands-Patel

secretary · Resigned 22/07/2016

Ralph Wheeler

director · Resigned 27/02/2017

Nigel Peter Stocks

director · Resigned 31/12/2017

Michael Todd Glover

director · Resigned 31/07/2019

Nicolette Henfrey

director · Resigned 24/02/2020

Fiona Littlebury-Cuttell

secretary · Resigned 29/06/2022

Melinda Marie Renshaw

director · Resigned 01/04/2025

Heather Carol Wood

director · Resigned 04/08/2025

Catherine Elizabeth Bates

secretary · Resigned 15/09/2025

Persons with Significant Control

Six Continents Limited

75–100% shares
75–100% votes
Appoint directors

1, Windsor Dials, Windsor, SL4 1RS

Reg: 913450 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE PRUDENTIAL ASSURANCE CO LTD

Created 27/10/1969Registered 07/11/1969

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line11 Windsor Dials
2026-06-25

1 WINDSOR DIALS

post townWindsor
2026-06-25

WINDSOR