INTERSTATE UK HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERSTATE UK HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERSTATE UK HOLDCO LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08593653. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERSTATE UK HOLDCO LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08593653. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERSTATE UK HOLDCO LIMITED - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY JAMES MOUNDAS | Jul 1972 | American | Director | 2024-05-03 | CURRENT |
| BARRY DAWSON | Oct 1975 | Irish | Director | 2023-01-31 | CURRENT |
| ERICA HILARY HAGEMAN | Dec 1976 | American | Director | 2015-01-01 UNTIL 2020-05-11 | RESIGNED |
| MARK MILENKO CHLOUPEK | Oct 1971 | American | Director | 2022-08-04 UNTIL 2024-04-19 | RESIGNED |
| DARREN JOHN BRENNEN | Sep 1967 | British | Director | 2018-01-01 UNTIL 2023-01-31 | RESIGNED |
| MR CHRISTOPHER LAWRENCE BENNETT | Nov 1969 | United States Of America | Director | 2013-07-02 UNTIL 2015-01-01 | RESIGNED |
| GREGORY JAMES MOUNDAS | Secretary | 2020-05-11 UNTIL 2022-08-04 | RESIGNED | ||
| ERICA HILARY HAGEMAN | Secretary | 2015-01-01 UNTIL 2020-05-11 | RESIGNED | ||
| MR CHRISTOPHER BENNETT | Secretary | 2013-07-02 UNTIL 2015-01-01 | RESIGNED | ||
| MR KENNETH MCLAREN | Nov 1959 | British | Director | 2013-07-02 UNTIL 2018-01-01 | RESIGNED |
| GREGORY JAMES MOUNDAS | Jul 1972 | American | Director | 2020-05-11 UNTIL 2022-08-04 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Interstate UK Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £1,000 Cash £72,573,738 equity |
| Interstate UK Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £2,467 Cash £11,163,467 equity |
| Interstate UK Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £16,399 Cash £5,640,490 equity |