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Company Information for

INTERSTATE UK HOLDCO LIMITED

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
Company Registration Number
08593653
Private Limited Company
Active

Company Overview

About Interstate Uk Holdco Ltd
INTERSTATE UK HOLDCO LIMITED was founded on 2013-07-02 and has its registered office in London. The organisation's status is listed as "Active". Interstate Uk Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERSTATE UK HOLDCO LIMITED
 
Legal Registered Office
RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
Other companies in SM6
 
Filing Information
Company Number 08593653
Company ID Number 08593653
Date formed 2013-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB191390305  
Last Datalog update: 2024-03-06 06:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSTATE UK HOLDCO LIMITED
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Company Officers of INTERSTATE UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ERICA HILARY HAGEMAN
 Company Secretary 2015-01-01
DARREN JOHN BRENNEN
 Director 2018-01-01
ERICA HILARY HAGEMAN
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MCLAREN
 Director 2013-07-02 2018-01-01
CHRISTOPHER BENNETT
 Company Secretary 2013-07-02 2015-01-01
CHRISTOPHER LAWRENCE BENNETT
 Director 2013-07-02 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN BRENNEN INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2012-11-05 Active
DARREN JOHN BRENNEN DORCHESTER OPERATIONS (NO.1) LIMITED Director 2018-01-01 CURRENT 2012-04-11 Active
DARREN JOHN BRENNEN INTERSTATE HOTELS UK LIMITED Director 2018-01-01 CURRENT 1996-02-20 Active
ERICA HILARY HAGEMAN INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2012-11-05 Active
ERICA HILARY HAGEMAN INTERSTATE HOTELS UK LIMITED Director 2015-01-01 CURRENT 1996-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28AUDITOR'S RESIGNATION
2024-01-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-02-06APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN BRENNEN
2023-02-06DIRECTOR APPOINTED BARRY DAWSON
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27Director's details changed for Darren John Brennen on 2022-09-01
2022-09-27CH01Director's details changed for Darren John Brennen on 2022-09-01
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
2022-09-1330/12/21 STATEMENT OF CAPITAL GBP 13059486
2022-09-1330/12/21 STATEMENT OF CAPITAL GBP 13059488
2022-09-13CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-09-13SH0130/12/21 STATEMENT OF CAPITAL GBP 13059486
2022-08-19AP01DIRECTOR APPOINTED MARK MILENKO CHLOUPEK
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JAMES MOUNDAS
2022-08-19TM02Termination of appointment of Gregory James Moundas on 2022-08-04
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-21SH0106/05/21 STATEMENT OF CAPITAL GBP 13059484
2021-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-20SH0131/03/21 STATEMENT OF CAPITAL GBP 12199484
2021-04-01SH0127/01/21 STATEMENT OF CAPITAL GBP 11349484
2021-01-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-11SH0110/12/20 STATEMENT OF CAPITAL GBP 10229411
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-08-06SH0129/07/20 STATEMENT OF CAPITAL GBP 6164411
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-05-27TM02Termination of appointment of Erica Hilary Hageman on 2020-05-11
2020-05-27AP03Appointment of Gregory James Moundas as company secretary on 2020-05-11
2020-05-27AP01DIRECTOR APPOINTED GREGORY JAMES MOUNDAS
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ERICA HILARY HAGEMAN
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-08-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-05CH01Director's details changed for Erica Hilary Hageman on 2018-07-30
2019-08-05CH03SECRETARY'S DETAILS CHNAGED FOR ERICA HILARY HAGEMAN on 2018-07-30
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 5771411
2018-07-12SH0117/10/17 STATEMENT OF CAPITAL GBP 5771411
2018-01-05AP01DIRECTOR APPOINTED DARREN JOHN BRENNEN
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLAREN
2017-11-13CH01Director's details changed for Mr Kenneth Mclaren on 2017-09-01
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0102/07/15 ANNUAL RETURN FULL LIST
2015-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-09AP03Appointment of Erica Hilary Hageman as company secretary on 2015-01-01
2015-01-06AP01DIRECTOR APPOINTED ERICA HILARY HAGEMAN
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWRENCE BENNETT
2015-01-05TM02Termination of appointment of Christopher Bennett on 2015-01-01
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0102/07/14 ANNUAL RETURN FULL LIST
2013-08-19AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM 136 Kensington Church Street London W8 4BH United Kingdom
2013-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTERSTATE UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERSTATE UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERSTATE UK HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERSTATE UK HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of INTERSTATE UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERSTATE UK HOLDCO LIMITED
Trademarks
We have not found any records of INTERSTATE UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERSTATE UK HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERSTATE UK HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERSTATE UK HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERSTATE UK HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERSTATE UK HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 3TT