SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

SIX CONTINENTS OVERSEAS HOLDINGS LIMITED is an active private limited company, incorporated on 7 November 1991. 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: Audit Exemption Subsidiary. SIX CONTINENTS OVERSEAS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02661055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WINDSOR DIALS
Address Line 2ARTHUR ROAD
Post TownWINDSOR
CountyBERKSHIRE
CountryENGLAND
PostcodeSL4 1RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

Directors

(The company's officers)
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 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 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
MR MARTIN BENNETT
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
  • Current Secretary
Appointed on 29/06/2022

Connections

(Shared officers)
  • MRS NICOLETTE HENFREY
  • MRS MELINDA MARIE RENSHAW
  • MS HEATHER CAROL WOOD
  • MRS NICOLETTE HENFREY
  • MRS MELINDA MARIE RENSHAW
  • MS HEATHER CAROL WOOD
  • MRS NICOLETTE HENFREY
  • MRS MELINDA MARIE RENSHAW
  • MS HEATHER CAROL WOOD
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 OVERSEAS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 1RS.

Map of SIX CONTINENTS OVERSEAS HOLDINGS LIMITED at local scale
Map of SIX CONTINENTS OVERSEAS HOLDINGS LIMITED at local scale
Map of SIX CONTINENTS OVERSEAS HOLDINGS LIMITED at district scale
Map of SIX CONTINENTS OVERSEAS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)