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Six Continents Hotels International Limited

00722401

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
Incorporated 26/04/1962

Previously known as

Bass Hotels International Limited · until 06/08/2001
Charrington United Breweries Limited · until 17/03/1998
Bass Trade Development Limited · until 31/12/1980
Bass Marketing Services 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: 25/06/2026

Due 09/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Nicolette Henfrey

director · Since 15/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Nicholas Jay Watson

director · Since 31/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Martin Bennett

secretary · Since 29/06/2022

Mr Michael Jon Cockcroft

director · Since 01/03/2023

SVP, CFO EMEAA & GROUP HEAD OF FINANCE O

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

Nicolette Henfrey

director · Since 15/09/2011

British · England · Age 56

Nicholas Jay Watson

director · Since 31/12/2019

British · England · Age 53

Martin Bennett

secretary · Since 29/06/2022

Michael Jon Cockcroft

director · Since 01/03/2023

British · England · Age 52

Rebecca Jane Law

director · Since 01/04/2025

British · England · Age 43

Former

Erika Percival

secretary · Resigned 07/09/2015

Rebecca Fagan

secretary · Resigned 10/05/2016

Ralph Wheeler

director · Resigned 27/02/2017

Nigel Peter Stocks

director · Resigned 31/12/2017

Michael Todd Glover

director · Resigned 31/07/2019

George Turner

director · Resigned 01/10/2019

Colin Philip Garwood

director · Resigned 31/12/2019

Fiona Littlebury-Cuttell

secretary · Resigned 29/06/2022

Heather Carol Wood

director · Resigned 01/03/2023

Melinda Marie Renshaw

director · Resigned 01/04/2025

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

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