Six Continents Holdings Limited
03211009
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 01/03/2023
SVP, CFO EMEAA & GROUP HEAD OF FINANCE O
BRITISH · ENGLAND · Age 52
Also on 44 other boards
director · Since 20/03/2023
SVP, CFO AMERICAS & GROUP HEAD OF COMMER
AMERICAN · ENGLAND · Age 54
Also on 3 other boards
director · Since 01/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 34 other boards
secretary · Since 15/09/2025
secretary · Since 15/09/2025
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 24/02/2020
secretary · Resigned 29/06/2022
director · Resigned 01/03/2023
director · Resigned 01/04/2025
secretary · Resigned 15/09/2025
Persons with Significant Control
Six Continents Limited
1, Windsor Dials, Windsor, SL4 1RS
Reg: 913450 · Companies House · Limited By Shares
Notified 06/04/2016
Asia Pacific Holdings Limited
Broadwater Park, North Orbital Road, Uxbridge, UB9 5HR
Reg: 3941780 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 WINDSOR DIALS
WINDSOR