Six Continents Holdings Limited company overview
Six Continents Holdings Limited is a private limited company registered with company number 03211009. It was incorporated on 12 Jun 1996 and its current status is active.
The registered office is at 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS. The company has 4 active officers. It was previously called Bass Machine Holdings Limited and 2 other names.
Six Continents Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 3 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Six Continents Holdings Limited at a glance
30 years
Trading age
11,110 days since incorporation
4
Active officers
Michael, Michael, Rebecca, Helena
218
Filings on record
Latest: 20 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Six Continents Holdings Limited
Former officers
28 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Six Continents Holdings Limited
Based on Six Continents Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Six Continents Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Six Continents Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Berkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Six Continents Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Aug 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
20 Aug 2026 · PARENT_ACC
Legacy
20 Aug 2026 · GUARANTEE2
Legacy
20 Aug 2026 · AGREEMENT2
Legacy
21 Jun 2026 · CS01
Confirmation statement made on 19 Jun 2026 with no updates
26 Sep 2025 · AP03
Appointment of Miss Helena Jean Meads as a secretary on 15 Sep 2025
26 Sep 2025 · TM02
Termination of appointment of Catherine Elizabeth Bates as a secretary on 15 Sep 2025
23 Sep 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
23 Sep 2025 · AGREEMENT2
Legacy
18 Aug 2025 · PARENT_ACC
Legacy
18 Aug 2025 · GUARANTEE2
Legacy
20 Jun 2025 · CS01
Confirmation statement made on 20 Jun 2025 with no updates
17 Jun 2025 · CH03
Change person secretary company with change date
4 Jun 2025 · CH03
Change person secretary company with change date
10 Apr 2025 · AP01
Appointment of Miss Rebecca Jane Law as a director on 1 Apr 2025
10 Apr 2025 · TM01
Termination of appointment of Melinda Marie Renshaw as a director on 1 Apr 2025
12 Nov 2024 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2023
12 Nov 2024 · PARENT_ACC
Legacy
10 Oct 2024 · AGREEMENT2
Legacy
18 Aug 2024 · GUARANTEE2
Legacy
Showing the latest 20 of 218 filings. See the full history on Companies House
Accounting services for Six Continents Holdings Limited
From tax to payroll, find accountants who look after every part of Six Continents Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Six Continents Holdings Limited
About Six Continents Holdings Limited
Six Continents Holdings Limited is a UK private limited company based in Berkshire, registered at Companies House as company number 03211009 since 12 Jun 1996. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Six Continents Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Six Continents Holdings Limited has 218 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Berkshire?
Businesses like Six Continents Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Berkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Six Continents Holdings Limited?
Six Continents Holdings Limited – frequently asked questions
What is the company number of Six Continents Holdings Limited?
Six Continents Holdings Limited is registered at Companies House under company number 03211009.
When was Six Continents Holdings Limited incorporated?
Six Continents Holdings Limited was incorporated on 12 Jun 1996 as a private limited company.
Who are the directors of Six Continents Holdings Limited?
Current officers are Michael Jon Cockcroft (director), Michael Glover (director), Rebecca Jane Law (director) and Helena Jean Meads (secretary).
What does Six Continents Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Six Continents Holdings Limited registered?
The registered office address is 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS.
Is Six Continents Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 20 Aug 2026.