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Six Continents Limited

00913450

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 17/08/1967

Previously known as

Six Continents Plc · until 06/06/2005
Bass Public Limited Company · until 27/07/2001
Bass Charrington Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

full

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

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

Nicolette Henfrey

director · Since 09/09/2011

British · England · Age 56

Martin Bennett

secretary · Since 29/06/2022

Michael Jon Cockcroft

director · Since 01/03/2023

British · England · Age 52

Michael Glover

director · Since 20/03/2023

American · England · Age 54

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

Michael Todd Glover

director · Resigned 31/07/2019

George Turner

director · Resigned 01/10/2019

Fiona Littlebury-Cuttell

secretary · Resigned 29/06/2022

Heather Carol Wood

director · Resigned 01/03/2023

Paul Russell Edgecliffe-Johnson

director · Resigned 19/03/2023

Melinda Marie Renshaw

director · Resigned 01/04/2025

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

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