Six Continents Restaurants Limited

General information

Name:

Six Continents Restaurants Ltd

Office Address:

5 Temple Square Temple Street L2 5RH Liverpool

Number: 00726730

Incorporation date: 1962-06-13

Dissolution date: 2023-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Six Continents Restaurants started its operations in 1962 as a Private Limited Company under the ID 00726730. The firm's headquarters was situated in Liverpool at 5 Temple Square. This Six Continents Restaurants Limited business had been operating on the market for at least sixty one years. The company has a history in business name change. Previously it had two different names. Up to 2001 it was run under the name of Bass Restaurants and up to that point the registered company name was Coral Leisure Group.

Taking into consideration this enterprise's executives data, there were nineteen directors to name just a few: Melinda R., Heather W. and Michael C..

The companies with significant control over this firm were: Six Continents Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Windsor at Windsor Dials, Arthur Road, SL4 1RS, Berkshire and was registered as a PSC under the reg no 0913450.

  • Previous company's names
  • Six Continents Restaurants Limited 2001-08-28
  • Bass Restaurants Limited 1998-03-16
  • Coral Leisure Group Limited 1962-06-13

Company staff

Melinda R.

Role: Director

Appointed: 24 February 2020

Latest update: 14 December 2023

Heather W.

Role: Director

Appointed: 31 July 2019

Latest update: 14 December 2023

Fiona L.

Role: Secretary

Appointed: 05 September 2016

Latest update: 14 December 2023

Michael C.

Role: Director

Appointed: 28 August 2014

Latest update: 14 December 2023

People with significant control

Six Continents Limited
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0913450
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 July 2022
Confirmation statement last made up date 22 June 2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Small company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 22nd, August 2021
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
61
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