SIX CONTINENTS CORPORATE SERVICES
Company is dissolved
General Information
NAME
SIX CONTINENTS CORPORATE SERVICES
COMPANY NUMBER
01896591
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/1985
(39 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
28/06/1985
14/05/2002
HOLIDAY INNS (SWITZERLAND) LIMITED
View all previous names
WEST MIDLANDS
B4 6GA
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6GA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Michael Todd Glover (921079509) Appointed |
| 29/11/2024 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 26/11/2024 | New Board Member Michael Todd Glover (921079509) Appointed |
Credit Risk Overview
Want to learn more about SIX CONTINENTS CORPORATE SERVICES?
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 CORPORATE SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIX CONTINENTS CORPORATE SERVICES?
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 |
|---|---|---|---|---|
|
30/09/1989 - 30/09/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/12/1990 - 18/12/1990 (0 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Michael Todd Glover (921079509) Appointed |
| 29/11/2024 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 26/11/2024 | New Board Member Michael Todd Glover (921079509) Appointed |
| 26/11/2024 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 13/11/2023 | New Board Member Michael Todd Glover (921079509) Appointed |
| 13/11/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 13/11/2023 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 16/10/2023 | New Board Member Michael Todd Glover (921079509) Appointed |
| 16/10/2023 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 27/07/2023 | New Board Member Michael Todd Glover (921079509) Appointed |
| 27/07/2023 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 27/07/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 17/05/2023 | New Board Member Colin Philip Garwood (907198510) Appointed |
| 17/05/2023 | New Board Member Michael Todd Glover (921079509) Appointed |
| 17/05/2023 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 03/05/2023 | New Board Member Michael Todd Glover (921079509) Appointed |
| 03/05/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 03/05/2023 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 29/03/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 11/01/2018 | Nigel Peter Stocks (914733673) has left the board |
| 22/12/2017 | Change in Reg. Office |
| 14/07/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 13/03/2017 | Ralph Wheeler (907938030) has left the board |
| 05/08/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 03/08/2016 | Hanisha Hands-Patel (920038536) has left the board |
| 03/08/2016 | New Company Secretary Fiona Cuttell (921133612) Appointed |
| 23/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 14/07/2016 | New Accounts filed |
| 25/08/2015 | Pritti Patel (919541119) has left the board |
| 25/08/2015 | New Company Secretary Hanisha Hands-Patel (920038536) Appointed |
| 08/07/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Company Secretary Pritti Patel (919541119) Appointed |
| 03/03/2015 | Christine Norman (918069758) has left the board |
| 10/12/2014 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 12/09/2014 | Neil Gallagher (918531300) has left the board |
| 02/09/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Board Member Neil Gallagher (918531300) Appointed |
| 13/01/2014 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 21/08/2013 | Esther Lam (916091045) has left the board |
| 21/08/2013 | New Company Secretary Christine Norman (918069758) Appointed |
| 16/08/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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