Six Continents Overseas Holdings Limited
02661055
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 15/09/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 12 other boards
director · Since 28/08/2014
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
secretary · Since 29/06/2022
director · Since 01/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 34 other boards
director · Since 15/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 11 other boards
secretary · Since 29/06/2022
Former
secretary · Resigned 07/09/2015
secretary · Resigned 10/05/2016
director · Resigned 27/02/2017
director · Resigned 31/12/2017
director · Resigned 31/07/2019
director · Resigned 01/10/2019
secretary · Resigned 29/06/2022
director · Resigned 01/04/2025
director · Resigned 04/08/2025
Persons with Significant Control
Six Continents Limited
1, Windsor Dials, Windsor, SL4 1RS
Reg: 913450 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 WINDSOR DIALS
WINDSOR