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Companies/12509496

Sixth Continent Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-19 · No cessation recorded

Source record 157925702
Show 1 ceased record
SM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-03-10 · Ceased 2024-09-19

Source record 159134511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
BG
Brian GoodridgeCurrent director
Appointed 2024-09-19 · 2 yrs · Finance Director
+26 others
MA
Mark AllenCurrent director
Appointed 2024-09-19 · 2 yrs · Executive Chairman
+36 others
BA
Benjamin AllenCurrent secretary
Appointed 2024-09-19 · 2 yrs
+14 others
BA
Benjamin AllenCurrent director
Appointed 2024-09-19 · 2 yrs · Ceo
+28 others
Show 2 historical appointments
DD
Dermot DavittResigned director
Resigned 2020-03-10 · 4 yrs · Publisher
SM
Stanley MoodieResigned director
Resigned 2020-03-10 · 4 yrs · Publisher

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active