Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Six Continents Overseas Holdings Limited
- Incorporated
- 7 November 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1 Windsor DialsArthur RoadWindsorSL4 1RS
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born August 1985 (41)
Director · Appointed 1 April 2025
British
Born March 1983 (43)
Bennett, Martin
Secretary · Appointed 29 June 2022
Director · Appointed 28 August 2014
British
Born June 1974 (52)
Director · Appointed 15 September 2011
British
Born December 1969 (56)
Officer history (35 former)
15 September 2025
4 August 2025
1 April 2025
1 April 2025
29 June 2022
Appointed Bennett, Martin as Secretary
29 June 2022
24 February 2020
1 October 2019
31 July 2019
31 July 2019
31 December 2017
27 February 2017
20 July 2016
20 July 2016
10 May 2016
Resigned Fagan, Rebecca as Secretary
6 October 2015
Appointed Fagan, Rebecca as Secretary
7 September 2015
Resigned Percival, Erika as Secretary
28 August 2014
28 August 2014
30 January 2014
1 January 2014
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
15 September 2011
15 September 2011
7 June 2011
7 June 2011
1 January 2009
31 December 2008
5 November 2008
5 November 2008
20 June 2008
20 June 2008
13 November 2007
13 November 2007
27 March 2006
22 December 2003
28 August 2003
28 August 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
12 July 2002
12 July 2002
12 July 2002
26 September 2001
26 September 2001
16 March 2001
16 March 2001
15 December 1999
23 September 1999
Resigned Pettit, Gerard Vernon as Director
30 April 1999
30 April 1999
15 May 1998
14 July 1996
Appointed Pettit, Gerard Vernon as Director
19 May 1995
14 November 1994
21 October 1994
26 August 1994
26 August 1994
16 February 1994
15 December 1993
19 February 1993
19 February 1993
19 February 1993
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
Group structure 14 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Six Continents Investments Limited Owns 75–100% of shares
Six Continents Overseas Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 June 2026 | Confirmation statement with no updates | 19 June 2026 |
Some other companies at this address
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Milton Keynes
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