Company information:
Interstate Uk Holdco Limited (No: 08593653)
Address: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
Status: Operating Company
Incorporated: 07-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: DARREN JOHN BRENNEN ( DOB: Sep-1967 From: Jan-2018 )
Current Director: BARRY DAWSON ( DOB: Oct-1975 From: Jan-2023 )
Current Director: GREGORY JAMES MOUNDAS ( DOB: Jul-1972 From: May-2024 )
Resigned Director: CHRISTOPHER LAWRENCE BENNETT ( DOB: Nov-1969 From: Jul-2013 To: Jan-2015 )
Resigned Director: DARREN JOHN BRENNEN ( DOB: Sep-1967 From: Jan-2018 To: Jan-2023 )
Resigned Director: MARK MILENKO CHLOUPEK ( DOB: Oct-1971 From: Aug-2022 To: Apr-2024 )
Resigned Director: ERICA HILARY HAGEMAN ( DOB: Dec-1976 From: Jan-2015 To: May-2020 )
Resigned Director: KENNETH MCLAREN ( From: Jul-2013 To: Jan-2018 )
Resigned Director: GREGORY JAMES MOUNDAS ( DOB: Jul-1972 From: May-2020 To: Aug-2022 )
Resigned Secretary: CHRISTOPHER BENNETT ( From: Jul-2013 To: Jan-2015 )
Resigned Secretary: ERICA HILARY HAGEMAN ( From: Jan-2015 To: May-2020 )
Resigned Secretary: GREGORY JAMES MOUNDAS ( From: May-2020 To: Aug-2022 )
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7,068,290 | 7,068,290 | 12,646,363 | 74,085,564 | 7068290,7068290,12646363,74085564 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,068,290 | 7,068,290 | 12,646,363 | 74,085,564 | 7068290,7068290,12646363,74085564 |
| Current assets | 33,265 | 16,399 | 2,947 | 1,280 | 33265,16399,2947,1280 |
| Current assets / Debtors | 10,525 | 480 | 280 | 10525,0,480,280 | |
| Current assets / Current asset investments / Investments in group undertakings | 7,068,290 | 7,068,290 | 12,646,363 | 74,085,564 | 7068290,7068290,12646363,74085564 |
| Current assets / Cash at bank and on hand | 22,740 | 16,399 | 2,467 | 1,000 | 22740,16399,2467,1000 |
| Net current assets (liabilities) | 28,787 | 11,718 | -2,034 | -2,720 | 28787,11718,-2034,-2720 |
| Total assets less current liabilities | 7,097,077 | 7,080,008 | 12,644,329 | 74,082,844 | 7097077,7080008,12644329,74082844 |
| Net assets (liabilities) | 5,687,187 | 5,640,490 | 11,163,467 | 72,573,738 | 5687187,5640490,11163467,72573738 |
| Equity / share capital and reserves | 5,687,187 | 5,640,490 | 11,163,467 | 72,573,738 | 5687187,5640490,11163467,72573738 |