Menna Overview
Here’s a quick overview of INTERLIANT UK HOLDINGS LIMITED 👀 — a London based business that started in 1993.
INTERLIANT UK HOLDINGS LIMITED
- Company statusactive
- Company No02846821
- Age32 years 11 months Incorporated 23 August 1993
- Officers4
Address
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
INTERLIANT UK HOLDINGS LIMITED is an active company incorporated on 23 August 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Resolution
4 Years Ago on 20 Apr 2022
Memorandum Articles
4 Years Ago on 12 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 11 Apr 2022
Legacy
4 Years Ago on 11 Apr 2022
Legacy
4 Years Ago on 11 Apr 2022
Resolution
4 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSINESS CONTROL LTD | corporate secretary | 17 Jul 2006 | |
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 29 May 2024 |
| NEWTON, Gareth John | director | May 1969 | 29 May 2024 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 29 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clckwrk Ltd | 31 Dec 2019 | |
| Charter Communications Inc | 18 May 2016 |
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BUSINESS CONTROL LTD, FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BASS, Clive John, RAYNES, Juliet, SHEAR, Russell Charles, AIELLO, Amy, ALFANO, Francis John, BALL, Stephen Vincent, BECKER, Arthur, CLAYMAN, Mark, DOWELL, Geoffrey, FACER, Jason, FASSLER, Leonard J, KING, Gregory Adam, KLEIN, Bruce, LANG, Paul Andrew, LAWTON, Jennifer, MORRISON, Alastair David, MUNROE, Steven R, MURPHY, Janina, PLUNTZE, Jim, RAYNES, Brett, SABHARWAL, Sumeet, SCHWARTZ, Alan, YUILE, David are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, FACER, Jason, MURPHY, Janina are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, FACER, Jason, MURPHY, Janina are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John are mutual persons.
MCNALLY, Simon John are mutual persons.
MCNALLY, Simon John are mutual persons.
MCNALLY, Simon John are mutual persons.
MCNALLY, Simon John are mutual persons.
SHEAR, Russell Charles are mutual persons.
SHEAR, Russell Charles are mutual persons.
SHEAR, Russell Charles are mutual persons.
SHEAR, Russell Charles are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
DOWELL, Geoffrey are mutual persons.
FACER, Jason are mutual persons.
MORRISON, Alastair David are mutual persons.
MORRISON, Alastair David are mutual persons.
MORRISON, Alastair David are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin, SCOTT, Stephen Derrick are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin, SCOTT, Stephen Derrick are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
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FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, FACER, Jason, MURPHY, Janina are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of INTERLIANT UK HOLDINGS LIMITED 👀 — a London based business that started in 1993.