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Six Continents Holdings Limited
Six Continents Holdings Limited is an active company incorporated on 12 June 1996 with the registered office located in Windsor, Berkshire. Six Continents Holdings Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03211009
Private limited company
Age
29 years
Incorporated
12 June 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(4 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Six Continents Holdings Limited
Contact
Update Details
Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
Address changed on
6 Jan 2023
(2 years 10 months ago)
Previous address was
Broadwater Park Denham Buckinghamshire UB9 5HR
Companies in SL4 1RS
Telephone
Unreported
Email
Unreported
Website
Mbplc.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Rebecca Jane Law
Director • British • Lives in England • Born in Mar 1983
Melinda Marie Renshaw
Director • None • American • Lives in UK • Born in Sep 1973
Mr Michael Glover
Director • SVP, Cfo Americas & Group Head Of Commer • American • Lives in England • Born in Aug 1971
Michael Jon Cockcroft
Director • SVP, Cfo Emeaa & Group Head Of Finance Operations • British • Lives in England • Born in Jun 1974
Catherine Elizabeth Bates
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Six Continents Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 2 more are mutual people.
Active
Intercontinental Hotels Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, 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
Six Continents Investments Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
Six Continents Hotels International Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
Hotel Inter-Continental London Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
IHC Overseas (U.K.) Limited
Melinda Marie Renshaw, Michael Jon Cockcroft, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14B
Decreased by £874.04M (-43%)
Total Liabilities
-£209.62M
Increased by £27.51M (+15%)
Net Assets
£932.47M
Decreased by £901.55M (-49%)
Debt Ratio (%)
18%
Increased by 9.32% (+103%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Miss Helena Jean Meads Appointed
1 Month Ago on 15 Sep 2025
Catherine Elizabeth Bates Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Miss Catherine Elizabeth Lindsay Details Changed
5 Months Ago on 3 Jun 2025
Miss Catherine Elizabeth Lindsay Details Changed
5 Months Ago on 3 Jun 2025
Miss Rebecca Jane Law Appointed
7 Months Ago on 1 Apr 2025
Melinda Marie Renshaw Resigned
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of Catherine Elizabeth Bates as a secretary on 15 September 2025
Submitted on 26 Sep 2025
Appointment of Miss Helena Jean Meads as a secretary on 15 September 2025
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 17 Jun 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 4 Jun 2025
Appointment of Miss Rebecca Jane Law as a director on 1 April 2025
Submitted on 10 Apr 2025
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Repayment History
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