Six Continents Limited. Head office in Windsor. Check Director.

Six Continents Limited, Windsor

Six Continents Limited is a private limited company. Previously, it was named Bass Public Limited Company (changed on 2001-07-27). Situated at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS, the aforementioned 56 years old enterprise was incorporated on 1967-08-17 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this enterprise: Michael G. (appointed on 20 March 2023), Michael C. (appointed on 01 March 2023), Melinda R. (appointed on 24 February 2020). Among the secretaries (1 in total), we can name: Martin B. (appointed on 29 June 2022).

About
Name: Six Continents Limited
Number: 00913450
Incorporation date: 1967-08-17
End of financial year: 31 December


Address:	1 Windsor Dials Arthur Road Windsor SL4 1RS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Intercontinental Hotels Limited

6 April 2016

Address	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4551528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Six Continents Limited confirmation statement filing is 2024-07-07. The latest confirmation statement was submitted on 2023-06-23. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Intercontinental Hotels Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Windsor Dials, Arthur Road, SL4 1RS Windsor, Berkshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, May 2023 \| accounts	Free Download (55 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, May 2023 \| accounts	Free Download (55 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, July 2022 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, August 2021 \| accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, May 2019 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, May 2018 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, May 2017 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, May 2016 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2015/06/22 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, May 2015 \| accounts	Free Download (41 pages)
AR01	Annual return drawn up to 2014/06/22 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (22 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (41 pages)
AR01	Annual return drawn up to 2013/06/22 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (24 pages)
SH01	242961587.68 GBP is the capital in company's statement on 2013/09/18 capital
AR01	Annual return drawn up to 2013/06/22 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, May 2013 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2012/06/22 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, April 2012 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2011/06/22 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (27 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, April 2011 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2010/06/22 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, April 2010 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, May 2009 \| accounts	Free Download (42 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, May 2008 \| accounts	Free Download (38 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, June 2007 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, June 2007 \| accounts	Free Download (40 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006 \| accounts	Free Download (35 pages)
363a	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (32 pages)
363a	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (52 pages)
363a	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (46 pages)
363a	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (46 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 1st, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 1st, August 2003 \| accounts	Free Download (1 page)
363a	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (27 pages)
363a	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 4th, February 2003 \| accounts	Free Download (98 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 4th, February 2003 \| accounts	Free Download (98 pages)
363a	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002 \| annual return	Free Download (33 pages)
363a	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002 \| annual return	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 4th, February 2002 \| accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 4th, February 2002 \| accounts	Free Download (61 pages)
363a	Annual return up to 2001/03/02 with shareholders record filed on: 2nd, March 2001 \| annual return	Free Download (31 pages)
363a	Annual return up to 2001/03/02 with shareholders record filed on: 2nd, March 2001 \| annual return	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 4th, January 2001 \| accounts	Free Download (91 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 4th, January 2001 \| accounts	Free Download (91 pages)
363a	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000 \| annual return	Free Download (29 pages)
363a	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000 \| annual return	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 8th, February 2000 \| accounts	Free Download (63 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 8th, February 2000 \| accounts	Free Download (63 pages)

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