SIX CONTINENTS LIMITED
Active - Accounts Filed
General Information
NAME
SIX CONTINENTS LIMITED
COMPANY NUMBER
00913450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/1967
(57 years and 3 months old)
WEBSITE
https://www.mbplc.com/
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2001
06/06/2005
SIX CONTINENTS PLC
View all previous names
BERKSHIRE
SL4 1RS
Telephone: 02074091919
TPS: No
1 Fore Street
Bideford
Devon
EX39 2HJ
1 Nelson Industrial Park
Herald Road
Hedge End
Southampton, Hampshire
SO30 2JH
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
Telephone: 512000
100 Cromwell Road
South Kensington
London
SW7 4ER
Telephone: 45591745
110 The Combs
Dewsbury
West Yorkshire
WF12 0LQ
Telephone: 450237
2 High Street
Harborne
Birmingham
West Midlands
B17 9NE
25 East Street
Braunton
Devon
EX33 2EA
300 Kingsway
Dunmurry
Belfast
BT17 9ES
31 High Street Wanstead
London
E11 2AA
34 Ashbourne Road
Shottle Gate
Belper
Derbyshire
DE56 2LE
34 St James's Street
Nottingham
Nottinghamshire
NG1 6BN
49 High Road
North Weald
Epping
Essex
CM16 6HW
500 Basingstoke Road
Reading
Berkshire
RG2 0SL
500 Saxon Gate West
Central Milton Keynes
Milton Keynes
Buckinghamshire
MK9 2HQ
70 Shudehill
Manchester
M4 4AF
Telephone: 8288600
80 Brook Street
Chester
Cheshire
CH1 3DN
Abbotts Lane
Eight Ash Grn
Colchester
Essex
CO6 3QL
Armour Buildings
Bridge Street
Guildford
Surrey
GU1 4SB
Barnes Mill Road
Chelmsford
Essex
CM2 6NL
Black Prince Interchange
Southwold Road
Bexley
Kent
DA5 1ND
Bothwell Street
Glasgow
Lanarkshire
G2 7EN
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4UA
Telephone: 9429041
Brook Street
Brentwood
Essex
CM14 5NF
Canterbury Road
Ashford
Kent
TN24 8QQ
Cartwright Drive
Titchfield
Fareham
Hampshire
PO15 5RJ
Chapel Lane
Great Barr
Birmingham
West Midlands
B43 7BG
Cliff Road
The Hoe
Plymouth
Devon
PL1 3DL
Coventry Road
Birmingham
West Midlands
B26 3JW
Cranes Farm Road
Basildon
Essex
SS14 3DG
Crest Way
Barnwood
Gloucester
Gloucestershire
GL4 3RX
Crown Plaza
Glasgow
Lanarkshire
G3 8QT
Telephone: 9429091
Deane Gate Avenue
Taunton
Somerset
TA1 2UA
Egerton Road
Guildford
Surrey
GU2 7XZ
Emerson District 5
Washington
Tyne and Wear
NE37 1LB
Grove Road
Basingstoke
Hampshire
RG21 3EE
Telephone: 9429004
Hampstead Post House
215 Hauerstock Hill
London
NW3 4RB
Handycross
High Wycombe
Buckinghamshire
HP11 1TL
Herbert Walker Avenue
Southampton
Hampshire
SO15 1HJ
Hinckley Road
Leicester Forest East
Leicester
Leicestershire
LE3 3PG
International Gate
Dyce
Aberdeen
Aberdeenshire
AB21 0BE
Telephone: 608350
Ipswich Road
Norwich
Norfolk
NR4 6EP
Leek Road
Stoke-on-trent
Staffordshire
ST9 9BE
Leigh Road
Eastleigh
Hampshire
SO50 9PG
London Road
Ipswich
Suffolk
IP2 0UA
Lynchford Road
Farnborough
Hampshire
GU14 6AZ
Manchester Road
Sheffield
South Yorkshire
S10 5DX
New Bridge Street
Newcastle-upon-tyne
Tyne and Wear
NE1 8BS
No 1 First Avenue
Burton-on-trent
Staffordshire
DE14 2WB
Telephone: 511311
Pastures Hill
Littleover
Derby
Derbyshire
DE23 4BA
Pendigo Way
Birmingham
West Midlands
B40 1PS
Telephone: 9429160
Richfield Avenue
Reading
Berkshire
RG1 8BD
Telephone: 9259900
Ringway Road
Manchester Airport
Manchester
M90 3NS
Telephone: 9429055
Royal Victoria Dock
London
E16 1AL
Telephone: 70552000
Shirley Street
Haslucks Green Road
Shirley
Solihull, West Midlands
B90 2LL
Singledge Lane
Whitfield
Dover
Kent
CT16 3EL
Smallbrook Queensway
Birmingham
West Midlands
B5 4EW
The Bungalow
Great North Road
Norman Cross
Peterborough, Cambridgeshire
PE7 3TE
Wellington Street
Leeds
West Yorkshire
LS1 4DL
Telephone: 5313200
Western Avenue
London
W5 1HG
Telephone: 9429114
Wood Lane
Sutton Weaver
Runcorn
Cheshire
WA7 3HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCONTINENTAL HOTELS LIMITED | Active - Accounts Filed | View Report |
| SIX CONTINENTS LIMITED | Active - Accounts Filed | View Report |
| ASIA PACIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIX CONTINENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIX CONTINENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIX CONTINENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2011 - Present (13 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 8 Past: 56 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 4 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Michael Glover (930693908) Appointed |
| 23/03/2023 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 07/03/2023 | New Board Member Michael Cockcroft (930621836) Appointed |
| 06/03/2023 | Heather Carol Wood (926125793) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 02/07/2022 | New Company Secretary Martin Bennett (929747947) Appointed |
| 01/07/2022 | Fiona Littlebury-Cuttell (921133146) has left the board |
| 10/05/2022 | New Accounts filed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 17/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 22/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 09/10/2019 | George Turner (913549395) has left the board |
| 14/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 14/08/2019 | Michael Todd Glover (921079509) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 10/03/2017 | Ralph Wheeler (907938030) has left the board |
| 05/08/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 03/08/2016 | Rebecca Fagan (920159253) has left the board |
| 03/08/2016 | New Company Secretary Fiona Cuttell (921133822) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 09/10/2015 | New Company Secretary Rebecca Fagan (920159253) Appointed |
| 09/10/2015 | Erika Percival (917473877) has left the board |
| 08/08/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 10/01/2014 | Thomas Daniel Singer (913013899) has left the board |
| 10/01/2014 | New Board Member Paul Russell Edgecliffe-Johnson (916088578) Appointed |
| 07/08/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Allan Scott McEwan (907556966) has left the board |
| 28/03/2013 | Change in Reg. Office |
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