Interket Holdings Uk Limited WHALEY BRIDGE


Founded in 1995, Interket Holdings Uk, classified under reg no. 03118349 is an active company. Currently registered at Unit 4 Bingswood Industrial Estate SK23 7SP, Whaley Bridge the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-01-07 Interket Holdings Uk Limited is no longer carrying the name Interket Uk.

The company has 3 directors, namely Jason W., Carl P. and Timothy P.. Of them, Timothy P. has been with the company the longest, being appointed on 12 August 2015 and Jason W. has been with the company for the least time - from 1 April 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Interket Holdings Uk Limited Address / Contact

Office Address Unit 4 Bingswood Industrial Estate
Office Address2 Bingswood Industrial Estate
Town Whaley Bridge
Post code SK23 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03118349
Date of Incorporation Wed, 25th Oct 1995
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Jason W.

Position: Director

Appointed: 01 April 2020

Carl P.

Position: Director

Appointed: 01 November 2017

Timothy P.

Position: Director

Appointed: 12 August 2015

Brian K.

Position: Director

Appointed: 26 November 2012

Resigned: 20 November 2017

Rene V.

Position: Director

Appointed: 21 March 2011

Resigned: 26 November 2012

Peter B.

Position: Director

Appointed: 21 March 2011

Resigned: 11 April 2012

David S.

Position: Director

Appointed: 04 July 2008

Resigned: 15 December 2009

Preben H.

Position: Director

Appointed: 04 July 2008

Resigned: 01 March 2011

Bent-Age P.

Position: Director

Appointed: 04 July 2008

Resigned: 12 August 2015

Anthony W.

Position: Director

Appointed: 04 July 2008

Resigned: 31 May 2017

Bent H.

Position: Secretary

Appointed: 21 December 2007

Resigned: 29 November 2010

Richard M.

Position: Director

Appointed: 30 November 2007

Resigned: 31 July 2010

Andrew W.

Position: Director

Appointed: 30 November 2007

Resigned: 21 June 2019

Justin C.

Position: Secretary

Appointed: 17 August 2007

Resigned: 21 December 2007

Bent H.

Position: Director

Appointed: 16 August 2007

Resigned: 29 November 2010

Preben H.

Position: Director

Appointed: 07 July 2006

Resigned: 17 August 2007

Preben H.

Position: Secretary

Appointed: 07 July 2006

Resigned: 17 August 2007

Sten-Inge F.

Position: Director

Appointed: 07 July 2006

Resigned: 21 December 2007

Richard M.

Position: Director

Appointed: 02 October 2003

Resigned: 07 July 2006

Andrew W.

Position: Director

Appointed: 02 October 2003

Resigned: 07 July 2006

John L.

Position: Secretary

Appointed: 27 July 1999

Resigned: 07 July 2006

Ian G.

Position: Director

Appointed: 18 February 1997

Resigned: 07 July 2006

Peter G.

Position: Director

Appointed: 18 February 1997

Resigned: 07 July 2006

Diana R.

Position: Nominee Director

Appointed: 25 October 1995

Resigned: 25 October 1995

John L.

Position: Director

Appointed: 25 October 1995

Resigned: 07 July 2006

Lesley C.

Position: Nominee Secretary

Appointed: 25 October 1995

Resigned: 25 October 1995

Bryan B.

Position: Director

Appointed: 25 October 1995

Resigned: 07 July 2006

Bryan B.

Position: Secretary

Appointed: 25 October 1995

Resigned: 27 September 1999

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Bjorn P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Carl P. This PSC has significiant influence or control over the company,. The third one is Hans T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Bjorn P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Carl P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hans T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Interket Uk January 7, 2016
L.p.s. Labels June 25, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 18th, April 2023
Free Download (33 pages)

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