Six Continents Hotels International Limited

Active00722401 Private limited company
Incorporated
26 April 1962 (64 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Multiple Sclerosis Trust · more companies
British
Born March 1983 (43)
Director · Appointed 1 March 2023
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Blythswood Square Glasgow Hotel Opco Limited · more companies
British
Born June 1974 (52)
Bennett, Martin
Secretary · Appointed 29 June 2022
Director · Appointed 31 December 2019
Also at Ihg US Holdings Limited, Intercontinental (PB) 1
British
Born March 1973 (53)
Director · Appointed 15 September 2011
Also at Ihg Hotels Limited, Intercontinental Hotels Limited, Hotel Inter-Continental London Limited · more companies
British
Born December 1969 (56)
Officer history (33 former)
1 April 2025
Appointed Law, Rebecca Jane as Director
1 April 2025
Resigned Renshaw, Melinda Marie as Director
1 March 2023
Appointed Cockcroft, Michael Jon as Director
1 March 2023
Resigned Wood, Heather Carol as Director
29 June 2022
Appointed Bennett, Martin as Secretary
29 June 2022
Resigned Littlebury-Cuttell, Fiona as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
31 December 2019
Appointed Watson, Nicholas Jay as Director
31 December 2019
Resigned Garwood, Colin Philip as Director
1 October 2019
Resigned Turner, George as Director
31 July 2019
Appointed Wood, Heather Carol as Director
31 July 2019
Resigned Glover, Michael Todd as Director
31 December 2017
Resigned Stocks, Nigel Peter as Director
27 February 2017
Resigned Wheeler, Ralph as Director
5 September 2016
Appointed Littlebury-Cuttell, Fiona as Secretary
5 September 2016
Appointed Glover, Michael Todd as Director
10 May 2016
Resigned Fagan, Rebecca as Secretary
6 October 2015
Appointed Fagan, Rebecca as Secretary
7 September 2015
Resigned Percival, Erika as Secretary
10 April 2013
Resigned Mcewan, Allan Scott as Director
21 December 2012
Resigned Patel, Pritti as Secretary
21 December 2012
Appointed Percival, Erika as Secretary
27 April 2012
Resigned Martin, Helen Jane as Secretary
27 April 2012
Appointed Patel, Pritti as Secretary
15 September 2011
Appointed Henfrey, Nicolette as Director
15 September 2011
Resigned Springett, Catherine Mary as Director
9 October 2009
Appointed Martin, Helen Jane as Secretary
9 October 2009
Resigned Hirani, Daksha as Secretary
1 January 2009
Appointed Turner, George as Director
31 December 2008
Resigned Winter, Richard Thomas as Director
20 June 2008
Resigned Hartrey, Patrick Mark as Secretary
20 June 2008
Appointed Hirani, Daksha as Secretary
13 November 2007
Resigned Barry, Chloe as Secretary
13 November 2007
Appointed Hartrey, Patrick Mark as Secretary
27 March 2006
Resigned Engmann, Catherine as Secretary
27 March 2006
Appointed Wheeler, Ralph as Director
27 March 2006
Appointed Barry, Chloe as Secretary
31 December 2003
Resigned Powell, Ian George as Director
28 August 2003
Appointed Engmann, Catherine as Secretary
28 August 2003
Resigned Williams, Alison as Secretary
14 April 2003
Appointed Winter, Richard Thomas as Director
14 April 2003
Appointed Springett, Catherine Mary as Director
14 April 2003
Appointed Stocks, Nigel Peter as Director
14 April 2003
Resigned Bridge, Michael John Noel as Director
14 April 2003
Appointed Mcewan, Allan Scott as Director
8 October 2001
Appointed Williams, Alison as Secretary
28 September 2001
Resigned Combeer, Jean Brenda as Secretary
8 September 2000
Appointed Garwood, Colin Philip as Director
8 September 2000
Resigned Champken, Graham Roy as Director
26 June 2000
Appointed Combeer, Jean Brenda as Secretary
26 June 2000
Resigned Bolton, Susan as Secretary
23 June 2000
Resigned Haughey, Eileen Mary as Director
6 August 1999
Appointed Bolton, Susan as Secretary
6 August 1999
Resigned Combeer, Jean Brenda as Secretary
30 April 1999
Appointed Powell, Ian George as Director
30 April 1999
Resigned Waters, Paul Christopher as Director
20 March 1998
Appointed Champken, Graham Roy as Director
20 March 1998
Appointed Haughey, Eileen Mary as Director
1 November 1996
Resigned Crane, Julia Alison as Secretary
1 November 1996
Appointed Combeer, Jean Brenda as Secretary
15 July 1994
Appointed Crane, Julia Alison as Secretary
15 July 1994
Resigned Toon, Samantha Anne as Secretary
7 April 1993
Resigned Portno, Antony David, Dr as Director
31 March 1993
Appointed Toon, Samantha Anne as Secretary
31 March 1993
Appointed Waters, Paul Christopher as Director
31 March 1993
Appointed Bridge, Michael John Noel as Director
31 March 1993
Resigned Higson, Margaret Valerie as Secretary
31 March 1993
Resigned Manners, Arthur Edward Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 913450

Holdings 1

Companies where Six Continents Hotels International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Intercontinental Hotels Group PLC
Intercontinental Hotels Limited Owns 75–100% of shares
Six Continents Limited Owns 75–100% of shares
Asia Pacific Holdings Limited Owns 75–100% of shares
Hotel Inter-Continental London Limited Owns 75–100% of shares
Ihc Hotel Limited Owns 75–100% of shares
Ihc May Fair Hotel Limited Owns 75–100% of shares
Ihc Overseas (U.K.) Limited Owns 75–100% of shares
Intercontinental Hotels Group Healthcare Trustee Limited Owns 75–100% of shares
Pollstrong Limited Owns 75–100% of shares
Six Continents Holdings Limited Owns 50–75% of shares
Six Continents Hotels International Limited This company Owns 75–100% of shares
Six Continents Investments Limited Owns 75–100% of shares
Six Continents Overseas Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
25 June 2026Confirmation statement with no updates25 June 2026
Show all recent filings

Some other companies at this address

Asia Pacific Holdings Limited
Blythswood Square Glasgow Hotel Opco Limited
Edinburgh George Street Hotel Opco Limited
Gem Brand Company Limited
Grand Central Glasgow Hotel Opco Limited
Hotel Inter-Continental London Limited

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