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INTERBAY GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interbay Group Holdings Limited. The company was founded 12 years ago and was given the registration number 08068042. The firm's registered office is in CHATHAM. You can find them at Reliance House, Sun Pier, Chatham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INTERBAY GROUP HOLDINGS LIMITED
Company Number:08068042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Reliance House, Sun Pier, Chatham, ME4 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reliance House, Sun Pier, Chatham, ME4 4ET

Secretary09 August 2016Active
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET

Director14 May 2012Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET

Director06 January 2015Active
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET

Director14 May 2012Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET

Director31 January 2019Active
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET

Secretary24 May 2012Active
Reliance House, Sun Pier, Chatham, ME4 4ET

Secretary28 April 2016Active
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET

Director18 September 2013Active
Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET

Director19 March 2013Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET

Director07 January 2015Active
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET

Director24 May 2012Active

People with Significant Control

Onesavings Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Reliance House, Sun Pier, Chatham, England, ME4 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-28Dissolution

Dissolution application strike off company.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-10Capital

Capital statement capital company with date currency figure.

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2023-05-10Capital

Legacy.

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2023-05-10Insolvency

Legacy.

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2023-05-10Resolution

Resolution.

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2022-07-28Officers

Change person director company with change date.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Change person director company with change date.

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2021-07-27Officers

Change person director company with change date.

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2021-07-16Accounts

Accounts with accounts type full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Change person director company with change date.

Download
2021-02-04Officers

Change person director company with change date.

Download
2020-07-13Accounts

Accounts with accounts type full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-07-22Officers

Termination director company with name termination date.

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2019-07-09Accounts

Accounts with accounts type full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-05Officers

Appoint person director company with name date.

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2019-01-31Officers

Termination director company with name termination date.

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2018-07-17Accounts

Accounts with accounts type full.

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