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Nom

Sixth Continent Holdings Limited
Adresse
St Judes Church
Dulwich Road
London
SE24 0PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12509496 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ma Exhibitions Limited Status: Active Notified: 19/09/2024 Companies House Number: 02115759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moodie, Stanley Martin Middleton Status: Ceased Notified: 10/03/2020 Ceased: 19/09/2024 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Allen, Benjamin Mark London, England Status: Active Notified: 19/09/2024 Role: Secretary
    Allen, Benjamin Mark London, England Status: Active Notified: 19/09/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Allen, Mark Charles London, England Status: Active Notified: 19/09/2024 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Goodridge, Brian William London, England Status: Active Notified: 19/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Davitt, Dermot Peter London, England Status: Ceased Notified: 10/03/2020 Ceased: 19/09/2024 Date of Birth: 05/1970 Occupation: Publisher Role: Director Country of Residence: Ireland Nationality: Irish
    Moodie, Stanley Martin Middleton London, England Status: Ceased Notified: 10/03/2020 Ceased: 19/09/2024 Date of Birth: 03/1956 Occupation: Publisher Role: Director Country of Residence: Hong Kong Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sixth Continent Intelligence Limited Status: Active Notified: 10/03/2020 Companies House Number: 09475326 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sixth Continent Properties Limited Status: Ceased Notified: 09/08/2021 Ceased: 20/08/2024 Companies House Number: 13555600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •