SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED is an active private limited company, incorporated on 26 April 1962. The nature of the business is Activities of head offices. The company's registered office is on Arthur Road, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SIX CONTINENTS HOTELS INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 00722401 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/1962 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 WINDSOR DIALS |
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Address Line 2 | ARTHUR ROAD |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL4 1RS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
Directors
(The company's officers)
MR MICHAEL JON COCKCROFT
(~49 year old British national)
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as SVP, CFO EMEAA & GROUP HEAD OF FINANCE O
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MRS NICOLETTE HENFREY
(~54 year old British national)
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2011
MRS MELINDA MARIE RENSHAW
(~50 year old American national)
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2020
MR NICHOLAS JAY WATSON
(~51 year old British national)
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2019
MR MARTIN BENNETT
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
Appointed on 29/06/2022
Connections
(Shared officers)
- MR MICHAEL JON COCKCROFT
- MRS NICOLETTE HENFREY
- MRS MELINDA MARIE RENSHAW
- MR MICHAEL JON COCKCROFT
- MRS NICOLETTE HENFREY
- MRS MELINDA MARIE RENSHAW
- MR MICHAEL JON COCKCROFT
- MRS NICOLETTE HENFREY
- MRS MELINDA MARIE RENSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 1RS.
Map of SIX CONTINENTS HOTELS INTERNATIONAL LIMITED at local scale
Map of SIX CONTINENTS HOTELS INTERNATIONAL LIMITED at district scale
More Companies in SL4 1RS
Other companies with registered offices in SL4 1RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)