SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
Company Number 02661055
Status
Active
Incorporated
November 7, 1991
Entity Type
Ltd
Registered Office
1 Windsor Dials
Windsor
SL4 1RS
82990
Previous Names
BASS OVERSEAS HOLDINGS LIMITED
Ceased on Aug 28, 2001
HACKREMCO (NO. 719) LIMITED
Ceased on Mar 5, 1992
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 OVERSEAS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02661055, this organization has been active since November 1991. 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.
Filing History & Activity
Recent Documents
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Accounts
Aug 19, 2026
Accounts
Aug 19, 2026
Other
Aug 19, 2026
Other
Aug 19, 2026
Confirmation Statement
Jun 20, 2026
Officers
Sep 24, 2025
Accounts
Aug 18, 2025
Accounts
Aug 18, 2025
Other
Aug 18, 2025
Other
Aug 18, 2025
Officers
Aug 6, 2025
Confirmation Statement
Jun 20, 2025
Officers
Apr 9, 2025
Officers
Apr 9, 2025
Accounts
Sep 5, 2024
Accounts
Jul 23, 2024
Other
Jul 23, 2024
Other
Jul 23, 2024
Confirmation Statement
Jun 20, 2024
Accounts
Oct 14, 2023
Officers
Oct 10, 2023
Accounts
Jul 3, 2023
Other
Jul 3, 2023
Other
Jul 3, 2023
Confirmation Statement
Jun 23, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Six Continents Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 35 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
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secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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