SIX CONTINENTS LIMITED
Other business support service activities n.e.c.
SIX CONTINENTS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England
Full company profile for SIX CONTINENTS LIMITED (00913450), an active travel and transportation company based in Windsor, England. Incorporated 17 Aug 1967. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£629.00M
Net Assets
£3759.00M
Total Liabilities
£9528.00M
Turnover
£155.00M
Employees
401
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicolette Henfrey | Director | British | England | 9 Sept 2011 | Active |
See all 48 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Intercontinental Hotels Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
75-77 Brook Street, London (W1K 4AD) CITY OF WESTMINSTER | Leasehold | - | 17 Jan 2024 |
land at Broadwater Park, North Orbital Road, Denham, Uxbridge (UB9 5HR) BUCKINGHAMSHIRE | Leasehold | - | 24 Jul 2020 |
Lex House, 17 Connaught Place, London (W2 2ES) CITY OF WESTMINSTER | Leasehold | - | 21 May 2014 |
1 First Avenue, Centrum 100, (DE14 2WB) EAST STAFFORDSHIRE | Freehold | - | 5 Mar 2003 |
Land and buildings at the junction of Cooper's Lane, Arden Road and Fire Lane, Smethwick SANDWELL | Freehold | - | 5 Aug 1970 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-20 with updates | |
| 12 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 9 Apr 2025 | Officers | Appointment of Miss Rebecca Jane Law as director on 2025-04-01 | |
| 9 Apr 2025 | Officers | Termination of Melinda Marie Renshaw as director on 2025-04-01 | |
| 24 Dec 2024 | Capital | Allotment of shares (GBP 8,677,199.58) on 2024-12-17 |
Confirmation statement made on 2025-06-20 with updates
Annual accounts made up to 2024-12-31
Appointment of Miss Rebecca Jane Law as director on 2025-04-01
Termination of Melinda Marie Renshaw as director on 2025-04-01
Allotment of shares (GBP 8,677,199.58) on 2024-12-17
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-20 with updates
10 months ago on 20 Jun 2025
Annual accounts made up to 2024-12-31
11 months ago on 12 May 2025
Appointment of Miss Rebecca Jane Law as director on 2025-04-01
1 years ago on 9 Apr 2025
Termination of Melinda Marie Renshaw as director on 2025-04-01
1 years ago on 9 Apr 2025
Allotment of shares (GBP 8,677,199.58) on 2024-12-17
1 years ago on 24 Dec 2024