Six Continents Limited

Active00913450 Private limited company
Incorporated
17 August 1967 (59 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
5
Outstanding
2
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 20 March 2023
Also at Intercontinental Hotels Group PLC, Intercontinental Hotels Limited, Six Continents Holdings Limited
American
Born August 1971 (55)
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 9 September 2011
Also at Ihg Hotels Limited, Intercontinental Hotels Limited, Hotel Inter-Continental London Limited · more companies
British
Born December 1969 (56)
Officer history (43 former)
1 April 2025
Appointed Law, Rebecca Jane as Director
1 April 2025
Resigned Renshaw, Melinda Marie as Director
20 March 2023
Appointed Glover, Michael as Director
19 March 2023
1 March 2023
Appointed Cockcroft, Michael Jon as Director
1 March 2023
Resigned Wood, Heather Carol as Director
29 June 2022
Resigned Littlebury-Cuttell, Fiona as Secretary
29 June 2022
Appointed Bennett, Martin as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
1 October 2019
Resigned Turner, George as Director
31 July 2019
Resigned Glover, Michael Todd as Director
31 July 2019
Appointed Wood, Heather Carol as Director
27 February 2017
Resigned Wheeler, Ralph as Director
20 July 2016
Appointed Littlebury-Cuttell, Fiona as Secretary
20 July 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
1 January 2014
Appointed Edgecliffe-Johnson, Paul Russell as Director
1 January 2014
Resigned Singer, Thomas Daniel as Director
10 April 2013
Resigned Mcewan, Allan Scott as Director
21 December 2012
Appointed Percival, Erika as Secretary
21 December 2012
Resigned Patel, Pritti as Secretary
27 April 2012
Appointed Patel, Pritti as Secretary
27 April 2012
Resigned Martin, Helen Jane as Secretary
7 March 2012
Resigned Robbins, Tracy Geraldine as Director
7 March 2012
Appointed Mcewan, Allan Scott as Director
21 October 2011
Resigned Solomons, Richard Leslie as Director
27 September 2011
Appointed Singer, Thomas Daniel as Director
9 September 2011
Appointed Martin, Helen Jane as Secretary
9 September 2011
Resigned Springett, Catherine Mary as Director
9 September 2011
Resigned Springett, Catherine Mary as Secretary
9 September 2011
Appointed Henfrey, Nicolette as Director
17 June 2009
Appointed Wheeler, Ralph as Director
1 January 2009
Appointed Turner, George as Director
31 December 2008
Resigned Winter, Richard Thomas as Director
19 November 2008
Resigned Wheeler, Ralph as Director
17 February 2006
Appointed Robbins, Tracy Geraldine as Director
14 June 2005
Resigned Larson, James as Director
24 December 2004
Resigned Webster, David Gordon Comyn as Director
14 September 2004
Appointed Webster, David Gordon Comyn as Director
1 January 2004
Appointed Springett, Catherine Mary as Secretary
1 January 2004
Resigned Winter, Richard Thomas as Secretary
1 January 2004
Appointed Wheeler, Ralph as Director
1 January 2004
Appointed Springett, Catherine Mary as Director
22 December 2003
Resigned Stern, Anthony Edward as Director
12 April 2003
Appointed Larson, James as Director
12 April 2003
Resigned Prosser, Ian Maurice Gray, Sir as Director
12 April 2003
Appointed Winter, Richard Thomas as Director
12 April 2003
Resigned Carr, Roger Martyn, Sir as Director
12 April 2003
Resigned Stringer, Howard, Sir as Director
12 April 2003
Appointed Stern, Anthony Edward as Director
12 April 2003
Resigned Sanderson, Bryan Kaye, Sir as Director
12 April 2003
Appointed Solomons, Richard Leslie as Director
12 April 2003
Resigned Clarke, Timothy as Director
12 April 2003
Resigned Larson, Robert Craig as Director
12 April 2003
Resigned North, Richard Conway as Director
31 March 2003
Resigned Oliver, Thomas Rhoades as Director
13 February 2003
Resigned Mulcahy, Geoffrey John, Sir as Director
22 May 2002
Appointed Stringer, Howard, Sir as Director
1 August 2001
Appointed Sanderson, Bryan Kaye, Sir as Director
31 July 2001
Resigned Perry, Michael Sydney, Sir as Director
31 July 2001
Resigned Middleton, Peter Edward, Sir as Director
1 October 2000
Appointed Winter, Richard Thomas as Secretary
1 October 2000
Resigned Wigley, Francis Spencer as Secretary
4 September 2000
Resigned Napier, Iain John Grant as Director
29 May 1998
Resigned Portno, Antony David, Dr as Director
19 March 1998
Appointed Oliver, Thomas Rhoades as Director
6 February 1997
Resigned Langton, Bryan David as Director
1 December 1996
Appointed Napier, Iain John Grant as Director
1 December 1996
Appointed Clarke, Timothy as Director
18 September 1996
Appointed Carr, Roger Martyn, Sir as Director
18 September 1996
Appointed Larson, Robert Craig as Director
19 August 1996
Resigned Dixon, Kenneth Herbert Morley as Director
28 April 1995
Resigned Bowman, Philip as Director
1 September 1994
Appointed North, Richard Conway as Director
31 July 1994
Resigned Darby, Otto Charles as Director
29 June 1994
Resigned Swan, Hamish as Director
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. 4551528

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 This company 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 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 2105

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates19 June 2026
4 May 2026Full accounts31 December 2025
20 June 2025Confirmation statement with updates20 June 2025
12 May 2025Full accounts31 December 2024
9 April 2025Appointment of a director
Show all 2105 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

Other companies in this industry

Westbury
Burton Upon Trent
London
London
London
Salfords

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