Six Continents Holdings Limited

Active03211009 Private limited company
Incorporated
12 June 1996 (30 years)
Previously known as
Bass Machine Holdings Limited (until 3 September 2001)
Bass Brewers 1996 Limited (until 12 December 1997)
Beamscent Limited (until 23 July 1996)
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
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Helena Jean
Secretary · Appointed 15 September 2025
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 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)
Officer history (38 former)
15 September 2025
Appointed Meads, Helena Jean as Secretary
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
1 April 2025
Resigned Renshaw, Melinda Marie as Director
1 April 2025
Appointed Law, Rebecca Jane as Director
20 March 2023
Appointed Glover, Michael as Director
19 March 2023
1 March 2023
Resigned Wood, Heather Carol as Director
1 March 2023
Appointed Cockcroft, Michael Jon as Director
29 June 2022
Appointed Bates, Catherine Elizabeth as Secretary
29 June 2022
Resigned Littlebury-Cuttell, Fiona as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
24 February 2020
Resigned Henfrey, Nicolette 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
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
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
13 March 2012
Appointed Edgecliffe-Johnson, Paul Russell as Director
13 March 2012
Appointed Edgecliffe-Johnson, Paul Russell as Director
20 February 2012
Resigned Sykes, Adam Jeremy as Director
15 September 2011
Resigned Springett, Catherine Mary as Director
15 September 2011
Appointed Henfrey, Nicolette as Director
31 December 2008
Resigned Winter, Richard Thomas as Director
5 November 2008
Resigned Springett, Catherine Mary as Secretary
5 November 2008
Appointed Martin, Helen Jane as Secretary
5 November 2008
Resigned Hirani, Daksha as Secretary
1 May 2007
Appointed Hirani, Daksha as Secretary
27 March 2006
Appointed Wheeler, Ralph as Director
31 December 2003
Resigned Powell, Ian George as Director
16 April 2003
Resigned Thompson, Michael Robert as Director
16 April 2003
Appointed Springett, Catherine Mary as Director
16 April 2003
Appointed Stocks, Nigel Peter as Director
16 April 2003
Appointed Mcewan, Allan Scott as Director
16 April 2003
Resigned Bridge, Michael John Noel as Secretary
16 April 2003
Resigned Bridge, Michael John Noel as Director
16 April 2003
Appointed Springett, Catherine Mary as Secretary
3 March 2000
Appointed Winter, Richard Thomas as Director
3 March 2000
Appointed Thompson, Michael Robert as Director
30 September 1998
Resigned North, Richard Conway as Director
29 July 1998
Resigned Macfarlane, Andrew Elliott as Director
29 July 1998
Resigned Vaughan, Christopher David as Director
29 July 1998
Appointed Powell, Ian George as Director
29 July 1998
Appointed North, Richard Conway as Director
29 July 1998
Appointed Bridge, Michael John Noel as Director
29 May 1998
Resigned Thompson, Michael Robert as Director
29 May 1998
Resigned Portno, Antony David, Dr as Director
29 May 1998
Appointed Sykes, Adam Jeremy as Director
25 November 1997
Appointed Vaughan, Christopher David as Director
25 November 1997
Appointed Macfarlane, Andrew Elliott as Director
25 November 1997
Resigned Napier, Iain John Grant as Director
25 November 1997
Appointed Thompson, Michael Robert as Director
25 November 1997
Resigned Wigley, Francis Spencer as Director
25 November 1997
Resigned Winter, Richard Thomas as Director
28 April 1997
Appointed Wigley, Francis Spencer as Director
28 April 1997
Resigned North, Richard Conway as Director
28 April 1997
Appointed Napier, Iain John Grant as Director
8 August 1996
Appointed Portno, Antony David, Dr as Director
23 July 1996
Resigned Campbell, Audrey Clare as Director
23 July 1996
Appointed Winter, Richard Thomas as Director
23 July 1996
Appointed Bridge, Michael John Noel as Secretary
23 July 1996
Resigned Gupta, Jaya as Director
23 July 1996
Resigned Gupta, Jaya as Secretary
23 July 1996
Appointed North, Richard Conway as Director
5 July 1996
Appointed Campbell, Audrey Clare as Director
5 July 1996
Appointed Gupta, Jaya as Director
5 July 1996
Appointed Gupta, Jaya as Secretary
5 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 913450
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3941780

Holdings 3

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

Active
Owns 50–75% of shares
Active
Owns 50–75% 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 This company 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 218

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Confirmation statement with no updates19 June 2026
Show all 218 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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