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All Information about:
Name

Sixth Continent Holdings Limited
Address
St Judes Church
Dulwich Road
London
SE24 0PB
VAT ID no VAT ID available
Company No. 12509496 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •