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Interbay Holdings Ltd, ME4 4ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTERBAY HOLDINGS LTD

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

This company is commonly known as Interbay Holdings Ltd. The company was founded 17 years ago and was given the registration number 05878379. The firm's registered office is in CHATHAM. You can find them at Reliance House, Sun Pier, Chatham, England. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:INTERBAY HOLDINGS LTD
Company Number:05878379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

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

Company Officers

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

Director17 December 2014Active
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET

Director12 May 2021Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET

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

Secretary19 June 2013Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET

Secretary07 December 2016Active
Number 1, London Road, Southampton, England, SO15 2AE

Secretary24 October 2006Active
Flat 8, 24 Onslow Square, London, SW7 3NS

Secretary17 July 2006Active
Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH

Director26 September 2008Active
38 Ladbroke Square, London, W11 3ND

Director17 July 2006Active
Number 1, London Road, Southampton, England, SO15 2AE

Director12 September 2006Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET

Director18 September 2013Active
37 The Hawthorns, Reading, RG10 9TS

Director16 July 2007Active
Number 1, London Road, Southampton, England, SO15 2AE

Director24 October 2006Active
180 Cornselyea Street, Apt 3r, New York City, Usa,

Director24 October 2006Active
4th Floor Lana House, 118 Commercial Street, London, E1 6NF

Director24 October 2006Active
Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET

Director20 March 2013Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET

Director17 December 2014Active
Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH

Director01 April 2011Active
Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH

Director20 March 2013Active
Number 1, London Road, Southampton, England, SO15 2AE

Director26 September 2008Active
Cabot Square Capital, 6 St. James' Street, London, SW1A 1EE

Director12 September 2006Active
Flat 314 Cornell Building, 1 Coke Street, London, E1 1ER

Director24 October 2006Active
Number 1, London Road, Southampton, England, SO15 2AE

Director13 December 2010Active

People with Significant Control

Interbay Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Reliance House, Sun Pier, Chatham, United Kingdom, 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 (5 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)

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