INTERACT UK HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
INTERACT UK HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
INTERACT UK HOLDINGS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267531. The accounts status is DORMANT and accounts are next due on 30/06/2025.
INTERACT UK HOLDINGS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267531. The accounts status is DORMANT and accounts are next due on 30/06/2025.
INTERACT UK HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
C23 - 5 & 6 COBALT PARK WAY
NEWCASTLE UPON TYNE
NE28 9EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER HALL | Dec 1992 | British | Director | 2023-09-01 | CURRENT |
MRS SARAH BROWNE | Sep 1985 | British | Director | 2023-09-01 | CURRENT |
MRS MOHOR ROY | Secretary | 2019-03-01 | CURRENT | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-09-26 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2001-09-26 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-09-26 | RESIGNED | ||
VICTORIA LOUISE BRADIN | Secretary | 2016-09-16 UNTIL 2017-03-20 | RESIGNED | ||
MIRANDA CRAIG | Secretary | 2017-03-20 UNTIL 2019-03-01 | RESIGNED | ||
MR PAUL SCOTT HARRISON | Jun 1964 | British | Secretary | 2001-09-26 UNTIL 2002-09-02 | RESIGNED |
MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Secretary | 2002-09-02 UNTIL 2016-09-16 | RESIGNED |
MR PAUL SCOTT HARRISON | Jun 1964 | British | Director | 2001-09-26 UNTIL 2012-02-08 | RESIGNED |
PAUL ASHTON WALKER | May 1957 | British | Director | 2001-09-26 UNTIL 2010-09-30 | RESIGNED |
MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2018-06-29 UNTIL 2020-09-30 | RESIGNED |
MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Director | 2011-01-04 UNTIL 2016-09-16 | RESIGNED |
JULIA MCDONOUGH | Jun 1982 | British | Director | 2019-04-04 UNTIL 2020-03-01 | RESIGNED |
MR JOHN-HENRY FREDRIK LIEPE | Jan 1974 | British,Swedish | Director | 2016-02-02 UNTIL 2019-04-04 | RESIGNED |
JACQUI CARTIN | Jan 1989 | Irish | Director | 2020-08-21 UNTIL 2023-09-01 | RESIGNED |
DARREN FISHER | May 1966 | Australian | Director | 2012-02-08 UNTIL 2016-02-02 | RESIGNED |
MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 UNTIL 2023-09-01 | RESIGNED |
MR GUY SERGE BERRUYER | Aug 1951 | French | Director | 2010-09-30 UNTIL 2011-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Sage Group Plc. | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |