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Six Continents Investments Limited
00694156
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 WINDSOR DIALS, WINDSOR, SL4 1RS
Incorporated 01/06/1961
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
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 40
Also on 11 other boards
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
satisfied
THE PRUDENTIAL ASSURANCE CO. LTD
Created 20/07/1981Registered 24/07/1981Satisfied 25/03/1997
charge
satisfied
THE PRUDENTIAL ASSURANCE CO LTD
Created 31/07/1970Registered 07/08/1970Satisfied 25/03/1997
charge
satisfied
THE PRUDENTIAL ASSURANCE CO LTD
Created 31/10/1969Registered 19/11/1969Satisfied 25/03/1997
charge
outstanding
THE PRUDENTIAL ASSURANCE CO LTD
Created 27/10/1969Registered 07/11/1969