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INTERLIANT UK HOLDINGS LIMITED

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

This company is commonly known as Interliant Uk Holdings Limited. The company was founded 31 years ago and was given the registration number 02846821. The firm's registered office is in ODD DOWN. You can find them at C/o Business Control Ltd, Frome Road Red Lion Yard, Odd Down, Bath. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTERLIANT UK HOLDINGS LIMITED
Company Number:02846821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Business Control Ltd, Frome Road Red Lion Yard, Odd Down, Bath, BA2 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Control Limited, Red Lion Yard, Odd Down, Bath, United Kingdom, BA2 2PP

Corporate Secretary17 July 2006Active
C/O Business Control Ltd, Frome Road Red Lion Yard, Odd Down, BA2 2PP

Director05 September 2019Active
C/O Business Control Ltd, Frome Road Red Lion Yard, Odd Down, BA2 2PP

Director05 September 2019Active
12 Chatsworth Place, Teddington, TW11 8NQ

Secretary22 March 2004Active
Glenmoar House, Sulby Glen, Sulby, Ramsey, IM7 2AZ

Secretary30 October 2003Active
38 Summer Road, Hampton Court, East Molesey, KT8 9LS

Secretary23 August 1993Active
18 Beechwood Avenue, London, N3 3AX

Secretary06 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 1993Active
Flat 3 38 Evelyn Gardens, London, SW7 3BJ

Director30 April 2001Active
15 Tory Road, Riverside, Usa,

Director05 December 2002Active
15 Tory Road, Riverside, Usa,

Director14 September 1999Active
160 Lookout Hill Road, Milford, Usa,

Director05 December 2002Active
740 Park Avenue, Apt 10b, New York, Usa,

Director16 May 2003Active
Penns Place, 9 Church Street, Hampton, TW12 2EB

Director01 April 1999Active
C/O Business Control Ltd, Frome Road Red Lion Yard, Odd Down, BA2 2PP

Director22 December 2021Active
2 Manhattanville Road, Purchase, Usa, 10577

Director14 September 1999Active
60, Columbus Circle, New York, Usa,

Director06 May 2013Active
240 Glendale Road, Scarsdale, United States Of America,

Director25 June 2001Active
400, Atlantic Street, Stamford, United States, 06901

Director06 May 2013Active
95 Newland Road, Massachusetts, Arlington, Usa,

Director06 April 2000Active
Chestnut Lodge Billington Manor, Leighton Road Great Billington, Leightonbuzzard, LU7 9BJ

Director06 May 1997Active
The Mill House 1 Weir Mill, 101 Mill Street, East Malling, ME19 6DW

Director08 January 1994Active
21 Vose Hill Road, Westford, United States Of America,

Director25 June 2001Active
C/O Business Control Ltd, Frome Road Red Lion Yard, Odd Down, BA2 2PP

Director22 February 2012Active
Alice Villa, 38 Summer Road, Hampton Court, KT8 9LS

Director23 August 1993Active
Ashfield, The Rowans, Chalfont St Peter, SL9 8SE

Director16 May 2003Active
400, Minuteman Road, Andover, United States,

Director01 August 2016Active
35 Orchard Drive, Woodbury, United States Of America,

Director25 June 2001Active
65 Wood Vale, London, SE23 3DT

Director01 December 2003Active
Flat 5 431 Fulham Palace Road, London, SW6 6SU

Director15 September 1997Active

People with Significant Control

Clckwrk Ltd
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:Lector Court, Farringdon Road, London, England, EC1R 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charter Communications Inc
Notified on:18 May 2016
Status:Active
Country of residence:United States
Address:400, Atlantic Street, Stamford, United States, 06901
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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