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Six Continents Limited

00913450

active
Private Limited Company
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, WINDSOR, SL4 1RS
Incorporated 17/08/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Nicolette Henfrey

director · Since 09/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 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

Mr Michael Glover

director · Since 20/03/2023

SVP, CFO AMERICAS & GROUP HEAD OF COMMER

AMERICAN · ENGLAND · Age 54

Also on 3 other boards

Miss Rebecca Jane Law

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 34 other boards

Persons with Significant Control

Intercontinental Hotels Limited

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

1, Windsor Dials, Windsor, SL4 1RS

Reg: 4551528 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Created 01/05/2024Registered 08/05/2024
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/05/2024Registered 01/05/2024
charge
satisfied
Registered 24/07/1981Satisfied 25/03/1997
charge
satisfied
Registered 07/08/1970Satisfied 25/03/1997
charge
satisfied
Registered 19/11/1969Satisfied 25/03/1997