SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661055. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661055. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - WINDSOR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLETTE HENFREY | Dec 1969 | British | Director | 2011-09-15 | CURRENT |
MR MARTIN BENNETT | Secretary | 2022-06-29 | CURRENT | ||
MICHAEL JON COCKCROFT | Jun 1974 | British | Director | 2014-08-28 | CURRENT |
HEATHER CAROL WOOD | Nov 1974 | British | Director | 2019-07-31 | CURRENT |
MS MELINDA MARIE RENSHAW | Sep 1973 | American | Director | 2020-02-24 | CURRENT |
DAKSHA HIRANI | Aug 1974 | British | Secretary | 2008-06-20 UNTIL 2008-11-05 | RESIGNED |
MR RALPH WHEELER | Dec 1958 | British | Director | 2006-03-27 UNTIL 2017-02-27 | RESIGNED |
CHRISTOPHER DAVID VAUGHAN | Aug 1964 | British | Director | 2002-07-12 UNTIL 2003-04-17 | RESIGNED |
MR IAIN ALASDAIR MENZIES MUIR | Oct 1954 | British | Director | 1994-08-26 UNTIL 2002-07-12 | RESIGNED |
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2001-09-26 UNTIL 2003-08-28 | RESIGNED |
CHLOE BARRY | Jan 1978 | British | Secretary | 2003-08-28 UNTIL 2007-11-13 | RESIGNED |
JEAN BRENDA COMBEER | Apr 1944 | British | Secretary | 1999-04-30 UNTIL 2001-09-26 | RESIGNED |
REBECCA FAGAN | Secretary | 2015-10-06 UNTIL 2016-05-10 | RESIGNED | ||
MRS HELEN JANE MARTIN | Jan 1964 | Secretary | 2008-11-05 UNTIL 2012-04-27 | RESIGNED | |
MR GEORGE TURNER | Feb 1971 | British | Director | 2009-01-01 UNTIL 2019-10-01 | RESIGNED |
MRS ERIKA PERCIVAL | Secretary | 2012-12-21 UNTIL 2015-09-07 | RESIGNED | ||
MRS FIONA LITTLEBURY-CUTTELL | Secretary | 2016-07-20 UNTIL 2022-06-29 | RESIGNED | ||
PRITTI PATEL | Secretary | 2012-04-27 UNTIL 2012-12-21 | RESIGNED | ||
MR PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 1993-02-19 UNTIL 1999-04-30 | RESIGNED | |
MR ERNEST GRAHAME WILLIAMS | Feb 1939 | Secretary | RESIGNED | ||
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2007-11-13 UNTIL 2008-06-20 | RESIGNED |
MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2003-04-17 UNTIL 2008-12-31 | RESIGNED |
MR ERNEST GRAHAME WILLIAMS | Feb 1939 | Director | RESIGNED | ||
NIGEL PETER STOCKS | Jun 1967 | British | Director | 2001-03-16 UNTIL 2002-07-12 | RESIGNED |
NIGEL PETER STOCKS | Jun 1967 | British | Director | 2003-04-17 UNTIL 2017-12-31 | RESIGNED |
MR ANTHONY EDWARD STERN | May 1948 | British | Director | RESIGNED | |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2003-04-17 UNTIL 2011-09-15 | RESIGNED |
GERARD VERNON PETTIT | Aug 1947 | British | Director | 1996-07-14 UNTIL 1999-09-23 | RESIGNED |
MR RICHARD CONWAY NORTH | Jan 1950 | British | Director | 1994-11-14 UNTIL 1995-05-19 | RESIGNED |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Director | 1994-02-16 UNTIL 1994-08-26 | RESIGNED |
MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2003-04-17 UNTIL 2011-06-07 | RESIGNED |
MR MICHAEL TODD GLOVER | Aug 1971 | American | Director | 2016-07-20 UNTIL 2019-07-31 | RESIGNED |
NEIL GALLAGHER | May 1973 | British | Director | 2014-01-30 UNTIL 2014-08-28 | RESIGNED |
LYNNE FRIEND | Dec 1943 | British | Director | RESIGNED | |
PAUL JOHN FAIRHURST | Jul 1967 | British | Director | 1998-05-15 UNTIL 2001-03-16 | RESIGNED |
PAUL RUSSELL EDGECLIFFE-JOHNSON | Mar 1972 | British | Director | 2011-06-07 UNTIL 2014-01-01 | RESIGNED |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Director | 1999-12-15 UNTIL 2003-04-17 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | 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 |