SIX CONTINENTS INVESTMENTS LIMITED

SIX CONTINENTS INVESTMENTS LIMITED is an active private limited company, incorporated on 1 June 1961. The nature of the business is Other business support service activities n.e.c.. 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: Full. SIX CONTINENTS INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 WINDSOR DIALS
Address Line 2	ARTHUR ROAD
Post Town	WINDSOR
County	BERKSHIRE
Country	ENGLAND
Postcode	SL4 1RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SIX CONTINENTS INVESTMENTS 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 ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 28/08/2014

MRS MELINDA MARIE RENSHAW

(~50 year old American national)

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 24/02/2020

MS HEATHER CAROL WOOD

(~49 year old British national)

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND

Current Director
Gives occupation as GROUP FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 31/07/2019

MISS CATHERINE ELIZABETH LINDSAY

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND

Current Secretary

Appointed on 29/06/2022

Connections

(Shared officers)

ASIA PACIFIC HOLDINGS LIMITED

MR MICHAEL JON COCKCROFT
MRS MELINDA MARIE RENSHAW
MS HEATHER CAROL WOOD

BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED

MR MICHAEL JON COCKCROFT
MRS MELINDA MARIE RENSHAW
MS HEATHER CAROL WOOD

EDINBURGH GEORGE STREET HOTEL OPCO LIMITED

MR MICHAEL JON COCKCROFT
MRS MELINDA MARIE RENSHAW
MS HEATHER CAROL WOOD

GRAND CENTRAL GLASGOW HOTEL OPCO LIMITED

MR MICHAEL JON COCKCROFT

Source: Companies House

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)