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Sixth Continent Holdings Limited

Sixth Continent Holdings Limited is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. Sixth Continent Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12509496
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct18 Sep 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 18 September 2025
Due by 18 June 2026 (7 months remaining)
Address
St Judes Church
Dulwich Road
London
SE24 0PB
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jun 1961
Director • Publisher • Irish • Lives in Ireland • Born in May 1970
Director • British • Lives in England • Born in Oct 1944
Director • Publisher • British • Lives in Hong Kong • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Travel Retail Limited
Stanley Martin Middleton Moodie, Dermot Peter Davitt, and 3 more are mutual people.
Active
Sixth Continent Intelligence Limited
Stanley Martin Middleton Moodie, Dermot Peter Davitt, and 3 more are mutual people.
Active
Ma Healthcare Limited
Benjamin Mark Allen, , and 1 more are mutual people.
Active
Mark Allen Holdings Limited
Benjamin Mark Allen, , and 1 more are mutual people.
Active
Master Travel Limited
Benjamin Mark Allen, , and 1 more are mutual people.
Active
Ma Music, Leisure & Travel Ltd
Benjamin Mark Allen, , and 1 more are mutual people.
Active
Ma Education & Music Limited
Benjamin Mark Allen, , and 1 more are mutual people.
Active
Ma Interiors Limited
Benjamin Mark Allen, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
18 Sep 2024
For period 18 Sep18 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£104.51K
Increased by £94.41K (+935%)
Total Liabilities
-£104.43K
Increased by £81.99K (+366%)
Net Assets
£85
Increased by £12.42K (-101%)
Debt Ratio (%)
100%
Decreased by 122.15% (-55%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
Accounting Period Shortened
4 Months Ago on 16 Jun 2025
Mr Benjamin Mark Allen Details Changed
7 Months Ago on 10 Apr 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Stanley Martin Middleton Moodie Resigned
1 Year 1 Month Ago on 19 Sep 2024
Dermot Peter Davitt Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr Brian William Goodridge Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mr Mark Charles Allen Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mr Benjamin Mark Allen Appointed
1 Year 1 Month Ago on 19 Sep 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 18 September 2024
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Registration of charge 125094960001, created on 25 July 2025
Submitted on 29 Jul 2025
Previous accounting period shortened from 30 September 2024 to 18 September 2024
Submitted on 16 Jun 2025
Director's details changed for Mr Benjamin Mark Allen on 10 April 2025
Submitted on 6 May 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Cessation of Stanley Martin Middleton Moodie as a person with significant control on 19 September 2024
Submitted on 24 Sep 2024
Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to St Judes Church Dulwich Road London SE24 0PB on 24 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Brian William Goodridge as a director on 19 September 2024
Submitted on 24 Sep 2024
Repayment History
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