SIX CONTINENTS INVESTMENTS LIMITED

Company Number 00694156

Status Active
Incorporated June 1, 1961
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Windsor Dials
Windsor
SL4 1RS

Nature of Business (SIC)
82990
Previous Names
BASS INVESTMENTS LIMITED
Ceased on Sep 3, 2001
BASS CHARRINGTON BREWERS LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 3, 2027
Registry Status Live Synced
Corporate Intelligence Summary

SIX CONTINENTS INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00694156, this organization has been active since June 1961. Primarily in the 82990 sector, the business maintains its official headquarters at 1 Windsor Dials. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Aug 19, 2026
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Accounts
Aug 19, 2026
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Other
Aug 19, 2026
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Other
Aug 19, 2026
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Confirmation Statement
Jun 21, 2026
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Officers
Sep 25, 2025
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Officers
Sep 25, 2025
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Officers
Sep 24, 2025
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Accounts
Aug 15, 2025
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Accounts
Aug 15, 2025
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Other
Aug 15, 2025
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Other
Aug 15, 2025
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Officers
Aug 6, 2025
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Confirmation Statement
Jun 20, 2025
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Officers
Jun 16, 2025
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Officers
Jun 4, 2025
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Officers
Apr 9, 2025
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Officers
Apr 9, 2025
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Accounts
Jul 2, 2024
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Accounts
Jul 2, 2024
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Other
Jul 2, 2024
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Other
Jul 2, 2024
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Confirmation Statement
Jun 20, 2024
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Officers
Oct 10, 2023
PDF ↗
Accounts
Jul 24, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Six Continents Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 65 years
Directory of Officers
secretary
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

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