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Six Continents Limited

Six Continents Limited is an active company incorporated on 17 August 1967 with the registered office located in Windsor, Berkshire. Six Continents Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00913450
Private limited company
Age
58 years
Incorporated 17 August 1967
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was Broadwater Park Denham Buckinghamshire UB9 5HR
Telephone
01895 512000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • SVP, Cfo Americas & Group Head Of Commer • American • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1969
Director • SVP, Cfo Emeaa & Group Head Of Finance Operations • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Mar 1983
Director • None • American • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercontinental Hotels Limited
Mrs Nicolette Henfrey, Melinda Marie Renshaw, and 3 more are mutual people.
Active
Six Continents Hotels International Limited
Mrs Nicolette Henfrey, Melinda Marie Renshaw, and 2 more are mutual people.
Active
Hotel Inter-Continental London Limited
Mrs Nicolette Henfrey, Melinda Marie Renshaw, and 2 more are mutual people.
Active
IHG Hotels Limited
Mrs Nicolette Henfrey, Melinda Marie Renshaw, and 2 more are mutual people.
Active
Six Continents Holdings Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 2 more are mutual people.
Active
IHG PS Nominees Limited
Mrs Nicolette Henfrey, Melinda Marie Renshaw, and 2 more are mutual people.
Active
Intercontinental Hotels Group Services Company
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
SC Leisure Group Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£629M
Decreased by £243M (-28%)
Turnover
£155M
Increased by £9M (+6%)
Employees
401
Increased by 39 (+11%)
Total Assets
£13.29B
Increased by £111M (+1%)
Total Liabilities
-£9.53B
Decreased by £2.7B (-22%)
Net Assets
£3.76B
Increased by £2.82B (+298%)
Debt Ratio (%)
72%
Decreased by 21.13% (-23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Melinda Marie Renshaw Resigned
5 Months Ago on 1 Apr 2025
Miss Rebecca Jane Law Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
Mrs Melinda Marie Renshaw Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Appointment of Miss Rebecca Jane Law as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Melinda Marie Renshaw as a director on 1 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 09/12/24
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Repayment History
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