SIX CONTINENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIX CONTINENTS HOLDINGS LIMITED
COMPANY NUMBER
03211009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/1996
(28 years and 5 months old)
WEBSITE
http://mbplc.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1997
03/09/2001
BASS MACHINE HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL4 1RS
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
33 Cannon Street
Birmingham
West Midlands
B2 5EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIX CONTINENTS LIMITED | Active - Accounts Filed | View Report |
| SIX CONTINENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIX CONTINENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIX CONTINENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIX CONTINENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Michael Glover (930693908) Appointed |
| 23/03/2023 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 07/03/2023 | New Board Member Michael Cockcroft (930621836) Appointed |
| 06/03/2023 | Heather Carol Wood (926125793) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 01/07/2022 | New Company Secretary Catherine Elizabeth Lindsay (929745157) Appointed |
| 01/07/2022 | Fiona Littlebury-Cuttell (921133146) has left the board |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 10/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 27/09/2019 | New Accounts filed |
| 13/08/2019 | Michael Todd Glover (921079509) has left the board |
| 13/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | Nigel Peter Stocks (914733673) has left the board |
| 18/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 13/03/2017 | Ralph Wheeler (907938030) has left the board |
| 27/09/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 03/08/2016 | New Company Secretary Fiona Cuttell (921132602) Appointed |
| 03/08/2016 | Rebecca Fagan (920159705) has left the board |
| 23/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 09/10/2015 | New Company Secretary Rebecca Fagan (920159705) Appointed |
| 09/10/2015 | Erika Percival (917473841) has left the board |
| 17/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 24/02/2014 | New Board Member Paul Russell Edgecliffe-Johnson (916088578) Appointed |
| 13/01/2014 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 28/09/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Allan Scott McEwan (907556966) has left the board |
| 21/01/2013 | Change in Reg. Office |
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