Interstate Uk Holdco Limited
Company Profile
live
MediumInterstate Uk Holdco Limited
08593653•Private Limited With Share Capital
Riverbank House 2 Swan Lane, London, EC4R3TT
Get Full Access
Incorporated
02/07/2013
Company Age
12 years
Directors
2
Employees
306
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Interstate Uk Holdco Limited (08593653) is a private limited with share capital incorporated on 02/07/2013 (12 years old) and registered in london, EC4R3TT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/07/2013
EC4R3TT
306 employees
Financial Overview
Total Assets
£60.27M
Liabilities
£15.55M
Net Assets
£44.71M
Turnover
£25.79M
Cash
£5.35M
Key Metrics
306
Employees
2
Directors
1
Shareholders
Filed Documents
71
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2025
Legacy
Category:Capital
Date:15-12-2025
Legacy
Category:Insolvency
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Auditors Resignation Company
Category:Auditors
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Resolution
Category:Resolution
Date:10-07-2021
Resolution
Category:Resolution
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Resolution
Category:Resolution
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Resolution
Category:Resolution
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Incorporation Company
Category:Incorporation
Date:02-07-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
Endeavour House 78, Stafford Road, Wallington, Surrey, SM69AY
Related Companies
4
Contact
Riverbank House 2 Swan Lane, London, EC4R3TT