• UK
  • INTERSTATE UK HOLDCO LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Company Information

Company registration number
08593653
Company Status
LIVE
Country
United Kingdom
Registered Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Riverbank House, 2 Swan Lane, London, EC4R 3TT, England UK

Management

Managing Directors
BRENNEN, Darren John
MOUNDAS, Gregory James
Company secretaries
MOUNDAS, Gregory James

Company Details

Type of Business
ltd
Incorporated
2013-07-02
Age Of Company
2013-07-02 11 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-07-16
Last Date: 2020-07-02

INTERSTATE UK HOLDCO LIMITED Company Description

INTERSTATE UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08593653. Its current trading status is "live". It was registered 2013-07-02. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Riverbank House .
More information

Get INTERSTATE UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Interstate Uk Holdco Limited - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

2013-07-02 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-05-27) - AP01

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  • accounts-with-accounts-type-small (2020-12-31) - AA

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  • resolution (2020-08-17) - RESOLUTIONS

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  • capital-allotment-shares (2020-08-06) - SH01

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  • termination-director-company-with-name-termination-date (2020-05-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-05-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-05-27) - AP03

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • resolution (2019-08-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-08-05) - CH01

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  • change-person-secretary-company-with-change-date (2019-08-05) - CH03

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • accounts-with-accounts-type-full (2018-08-30) - AA

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  • confirmation-statement-with-updates (2018-07-25) - CS01

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  • capital-allotment-shares (2018-07-12) - SH01

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  • appoint-person-director-company-with-name-date (2018-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • change-person-director-company-with-change-date (2017-11-13) - CH01

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  • accounts-with-accounts-type-full (2017-09-15) - AA

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01

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  • accounts-with-accounts-type-small (2015-08-19) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-09) - AP03

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-01-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • change-account-reference-date-company-current-extended (2013-08-19) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01

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  • incorporation-company (2013-07-02) - NEWINC

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