Based in Whaley Bridge, High Peak, Interket Holdings Uk Ltd was established in 1995, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Clubb, Justin, Bartlett, Bryan Robert, Fredin, Sten-inge, Gill, Ian Peter, Gill, Peter Richard, Hadberg, Preben, Medd, Richard Marcus Roland.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTLETT, Bryan Robert | 25 October 1995 | 07 July 2006 | 1 |
| FREDIN, Sten-Inge | 07 July 2006 | 21 December 2007 | 1 |
| GILL, Ian Peter | 18 February 1997 | 07 July 2006 | 1 |
| GILL, Peter Richard | 18 February 1997 | 07 July 2006 | 1 |
| HADBERG, Preben | 07 July 2006 | 17 August 2007 | 1 |
| MEDD, Richard Marcus Roland | 02 October 2003 | 07 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLUBB, Justin | 17 August 2007 | 21 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04AP01 - N/A | 17 September 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 20 November 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| AP01 - Appointment of director | 21 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AD01 - Change of registered office address | 03 November 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| CERTNM - Change of name certificate | 07 January 2016 | |
| CONNOT - N/A | 07 January 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| CERTNM - Change of name certificate | 25 June 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| MR04 - N/A | 25 June 2014 | |
| MR04 - N/A | 25 June 2014 | |
| RESOLUTIONS - N/A | 12 May 2014 | |
| SH19 - Statement of capital | 12 May 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 May 2014 | |
| CAP-SS - N/A | 12 May 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AP01 - Appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| TM02 - Termination of appointment of secretary | 06 January 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AD04 - Change of location of company records to the registered office | 16 November 2010 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 17 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| 395 - Particulars of a mortgage or charge | 07 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| RESOLUTIONS - N/A | 22 July 2008 | |
| RESOLUTIONS - N/A | 22 July 2008 | |
| RESOLUTIONS - N/A | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| SA - Shares agreement | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| RESOLUTIONS - N/A | 11 December 2007 | |
| RESOLUTIONS - N/A | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 363a - Annual Return | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 225 - Change of Accounting Reference Date | 05 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 395 - Particulars of a mortgage or charge | 10 June 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 287 - Change in situation or address of Registered Office | 01 October 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AUD - Auditor's letter of resignation | 04 June 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| 395 - Particulars of a mortgage or charge | 05 December 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 287 - Change in situation or address of Registered Office | 17 January 1996 | |
| NEWINC - New incorporation documents | 25 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 January 2009 | Outstanding |
N/A |
| Debenture | 26 March 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 June 2005 | Fully Satisfied |
N/A |
| Debenture | 26 November 1996 | Fully Satisfied |
N/A |
