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Companies House/Windsor/Company profile

SIX CONTINENTS HOLDINGS LIMITED

Active
03211009·incorporated 1996-06-12

SIX CONTINENTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 June 1996 at Companies House (number 03211009; OpenRegistry canonical ID GB-03211009-six-continents-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-12
Registered Address
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

SIX CONTINENTS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Six Continents Limited (United Kingdom reg. 913450). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Asia Pacific Holdings Limited (United Kingdom reg. 3941780). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Windsor: