INTERBAY HOLDINGS LTD
Company is dissolved
General Information
NAME
INTERBAY HOLDINGS LTD
COMPANY NUMBER
05878379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
17/07/2006
(18 years and 4 months old)
WEBSITE
http://krbs.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/09/2006
10/12/2008
5D HOLDINGS LTD
View all previous names
ENGLAND
ME4 4ET
Reliance House
Sun Pier
Medway Street
Chatham, Kent
ME4 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERBAY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| INTERBAY HOLDINGS LTD | Company is dissolved | View Report |
| INTER BAY FINANCIAL I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Richard Wilson (924817285) Appointed |
| 25/12/2023 | New Board Member Richard Wilson (924817285) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERBAY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERBAY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERBAY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director |
Current: 5 Past: 70 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Richard Wilson (924817285) Appointed |
| 25/12/2023 | New Board Member Richard Wilson (924817285) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | Nickesha Graham-Burrell (922075712) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Neil Alan Richardson (928348509) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Andrew Parkes (919368651) has left the board |
| 13/07/2019 | New Accounts filed |
| 07/02/2019 | New Board Member Richard Wilson (924817285) Appointed |
| 04/02/2019 | John Patrick Eastgate (918147416) has left the board |
| 20/07/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 20/12/2016 | New Company Secretary Nickesha Graham-Burrell (922075712) Appointed |
| 19/12/2016 | Tatiana Felicien (917976809) has left the board |
| 10/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 25/12/2014 | Colin Alexander Bell (913368569) has left the board |
| 25/12/2014 | Neil Alan Richardson (917747069) has left the board |
| 25/12/2014 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 25/12/2014 | New Board Member Andrew Parkes (919368651) Appointed |
| 18/11/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 24/09/2013 | New Board Member John Eastgate (918147416) Appointed |
| 23/09/2013 | Clive David Kornitzer (907855924) has left the board |
| 21/08/2013 | New Annual Return filed |
| 23/07/2013 | Change in Reg. Office |
| 23/07/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 16/07/2013 | William Laurence Hodson (909454148) has left the board |
| 16/07/2013 | New Company Secretary Tatiana Felicien (917976809) Appointed |
| 24/04/2013 | Neil Alan Richardson (917747069) has left the board |
| 17/04/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 11/04/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 27/03/2013 | Tarun Sharma (915653101) has left the board |
| 12/09/2012 | New Accounts filed |
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