SIX CONTINENTS HOTELS INTERNATIONAL LIMITED - WINDSOR


Company Profile Company Filings

Overview

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED was incorporated 62 years ago on 26/04/1962 and has the registered number: 00722401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED - WINDSOR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WINDSOR DIALS
WINDSOR
BERKSHIRE
SL4 1RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAY WATSON Mar 1973 British Director 2019-12-31 CURRENT
MR MARTIN BENNETT Secretary 2022-06-29 CURRENT
MRS NICOLETTE HENFREY Dec 1969 British Director 2011-09-15 CURRENT
MR MICHAEL JON COCKCROFT Jun 1974 British Director 2023-03-01 CURRENT
MS MELINDA MARIE RENSHAW Sep 1973 American Director 2020-02-24 CURRENT
SUSAN BOLTON Secretary 1999-08-06 UNTIL 2000-06-26 RESIGNED
HEATHER CAROL WOOD Nov 1974 British Director 2019-07-31 UNTIL 2023-03-01 RESIGNED
CHLOE BARRY Jan 1978 British Secretary 2006-03-27 UNTIL 2007-11-13 RESIGNED
JEAN BRENDA COMBEER British Secretary 2000-06-26 UNTIL 2001-09-28 RESIGNED
JEAN BRENDA COMBEER British Secretary 1996-11-01 UNTIL 1999-08-06 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2003-08-28 UNTIL 2006-03-27 RESIGNED
MRS ERIKA PERCIVAL Secretary 2012-12-21 UNTIL 2015-09-07 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2007-11-13 UNTIL 2008-06-20 RESIGNED
MRS MARGARET VALERIE HIGSON Secretary RESIGNED
DAKSHA HIRANI Aug 1974 British Secretary 2008-06-20 UNTIL 2009-10-09 RESIGNED
MRS FIONA LITTLEBURY-CUTTELL Secretary 2016-09-05 UNTIL 2022-06-29 RESIGNED
MRS HELEN JANE MARTIN Secretary 2009-10-09 UNTIL 2012-04-27 RESIGNED
PRITTI PATEL Secretary 2012-04-27 UNTIL 2012-12-21 RESIGNED
SAMANTHA ANNE TOON Sep 1968 Secretary 1993-03-31 UNTIL 1994-07-15 RESIGNED
ALISON WILLIAMS British Secretary 2001-10-08 UNTIL 2003-08-28 RESIGNED
REBECCA FAGAN Secretary 2015-10-06 UNTIL 2016-05-10 RESIGNED
JULIA ALISON CRANE Secretary 1994-07-15 UNTIL 1996-11-01 RESIGNED
MR ALLAN SCOTT MCEWAN Feb 1965 British Director 2003-04-14 UNTIL 2013-04-10 RESIGNED
MR RICHARD THOMAS WINTER Mar 1949 British Director 2003-04-14 UNTIL 2008-12-31 RESIGNED
MR RALPH WHEELER Dec 1958 British Director 2006-03-27 UNTIL 2017-02-27 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1960 Director 1993-03-31 UNTIL 1999-04-30 RESIGNED
MR GEORGE TURNER Feb 1971 British Director 2009-01-01 UNTIL 2019-10-01 RESIGNED
NIGEL PETER STOCKS Jun 1967 British Director 2003-04-14 UNTIL 2017-12-31 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Director 2003-04-14 UNTIL 2011-09-15 RESIGNED
IAN GEORGE POWELL May 1961 British Director 1999-04-30 UNTIL 2003-12-31 RESIGNED
DR ANTONY DAVID PORTNO May 1938 British Director RESIGNED
MR MICHAEL TODD GLOVER Aug 1971 American Director 2016-09-05 UNTIL 2019-07-31 RESIGNED
ARTHUR EDWARD ROBIN MANNERS Mar 1938 British Director RESIGNED
MRS EILEEN MARY HAUGHEY Nov 1962 British Director 1998-03-20 UNTIL 2000-06-23 RESIGNED
MR COLIN PHILIP GARWOOD Oct 1961 British Director 2000-09-08 UNTIL 2019-12-31 RESIGNED
GRAHAM ROY CHAMPKEN Mar 1963 British Director 1998-03-20 UNTIL 2000-09-08 RESIGNED
MICHAEL JOHN NOEL BRIDGE May 1946 British Director 1993-03-31 UNTIL 2003-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Continents Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY WINDSOR ENGLAND Active FULL 96090 - Other service activities n.e.c.
HOLIDAY INNS OF AMERICA (U.K.) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HOTEL INTER-CONTINENTAL LONDON LIMITED WINDSOR ENGLAND Active FULL 55100 - Hotels and similar accommodation
HOLIDAY INNS (ENGLAND) LIMITED LIVERPOOL Dissolved... FULL 55100 - Hotels and similar accommodation
IHC LONDON (HOLDINGS) WINDSOR ENGLAND Active DORMANT 70100 - Activities of head offices
IHC EDINBURGH (HOLDINGS) LIVERPOOL Dissolved... DORMANT 70100 - Activities of head offices
IHC OVERSEAS (U.K.) LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC UK (HOLDINGS) LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
IHC HOTEL LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC MAY FAIR HOTEL LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IHC MAY FAIR (HOLDINGS) LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
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IHG HOTELS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASIA PACIFIC HOLDINGS LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERCONTINENTAL (PB) 3 LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IHG PS NOMINEES LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOLIDAY INNS (U.K.), INC. ATLANTA GEORGIA 3034-2149 UNITED STATES Active FULL None Supplied
EDINBURGH IC LIMITED GLASGOW Dissolved... FULL 55100 - Hotels and similar accommodation

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CompanyName Address Company Status Accounts Status Main Company Activity
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YORK STATION ROAD HOTEL OPCO LIMITED WINDSOR ENGLAND Active FULL 55100 - Hotels and similar accommodation
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