SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02661055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1991
(33 years and 1 months old)
WEBSITE
https://www.ihgplc.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/1992
28/08/2001
BASS OVERSEAS HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL4 1RS
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
20 North Audley Street
London
W1K 6HX
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 |
|---|---|---|
| SIX CONTINENTS LIMITED | Active - Accounts Filed | View Report |
| SIX CONTINENTS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASS HOTELS & RESORTS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIX CONTINENTS OVERSEAS HOLDINGS LIMITED?
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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIX CONTINENTS OVERSEAS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
15/09/2011 - Present (13 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 56 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
20/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 4 |
View Report |
|
20/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 15 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Company Secretary Martin Bennett (929747955) Appointed |
| 01/07/2022 | Fiona Littlebury-Cuttell (921133146) has left the board |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 17/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 08/09/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 09/10/2019 | George Turner (913549395) has left the board |
| 27/09/2019 | New Accounts filed |
| 14/08/2019 | Michael Todd Glover (921079509) has left the board |
| 14/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | Nigel Peter Stocks (914733673) has left the board |
| 18/08/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 10/03/2017 | Ralph Wheeler (907938030) has left the board |
| 27/09/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 03/08/2016 | Rebecca Fagan (920159276) has left the board |
| 03/08/2016 | New Company Secretary Fiona Cuttell (921132497) Appointed |
| 23/07/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 09/10/2015 | New Company Secretary Rebecca Fagan (920159276) Appointed |
| 09/10/2015 | Erika Percival (917473887) has left the board |
| 19/07/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 04/12/2014 | New Accounts filed |
| 12/09/2014 | Neil Gallagher (918531300) has left the board |
| 07/09/2014 | 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 |
| 28/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Company Secretary Erika Percival (917473887) Appointed |
| 08/01/2013 | Pritti Patel (916883516) has left the board |
| 25/09/2012 | New Accounts filed |
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