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Six Continents Holdings Limited

03211009

active
Private Limited Company
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, WINDSOR, SL4 1RS
Incorporated 12/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

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

Miss Helena Jean Meads

secretary · Since 15/09/2025

Persons with Significant Control

Six Continents Limited

50–75% shares
50–75% votes
Appoint directors

1, Windsor Dials, Windsor, SL4 1RS

Reg: 913450 · Companies House · Limited By Shares

Notified 06/04/2016

Asia Pacific Holdings Limited

25–50% shares
25–50% votes

Broadwater Park, North Orbital Road, Uxbridge, UB9 5HR

Reg: 3941780 · Companies House · Limited By Shares

Notified 06/04/2016