Filing status
- Accounts due
- 29 June 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Interliant UK Holdings Limited
- Incorporated
- 23 August 1993 (33 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Old Town Hall71 Christchurch RoadRingwoodBH24 1DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2024
British
Born March 1973 (53)
Director · Appointed 29 May 2024
British
Born December 1961 (64)
Director · Appointed 29 May 2024
British
Born May 1969 (57)
Officer history (30 former)
24 October 2025
29 May 2024
29 May 2024
29 May 2024
29 January 2024
29 January 2024
30 November 2022
22 December 2021
6 September 2019
6 September 2019
5 September 2019
5 September 2019
1 August 2016
1 August 2016
6 May 2013
6 May 2013
18 January 2013
22 February 2012
22 February 2012
2 December 2010
17 July 2006
17 July 2006
7 January 2005
22 March 2004
22 March 2004
1 December 2003
30 October 2003
16 July 2003
16 May 2003
16 May 2003
16 May 2003
16 May 2003
16 May 2003
5 December 2002
5 December 2002
22 October 2002
1 August 2002
24 July 2002
25 June 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
30 April 2001
30 April 2001
6 April 2000
6 April 2000
6 April 2000
6 April 2000
6 April 2000
14 September 1999
14 September 1999
14 September 1999
14 September 1999
1 April 1999
21 August 1998
Resigned Mcquillan, Sheena Campbell as Director
15 September 1997
6 May 1997
Appointed Mcquillan, Sheena Campbell as Director
8 January 1994
23 August 1993
23 August 1993
23 August 1993
23 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07548416
Former controllers (1)
31 December 2019
Ceased Charter Communications Inc — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Interliant UK Holdings Limited This company In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £1,000 | £1,000 | £1,000 | £1,000 | |
| Creditors (> 1 year) | £2,120,481 | ||||
| Shareholder Funds | (£1,000) | (£1,000) | (£1,000) | (£1,000) | (£1,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registered office address changed | |||
| 21 October 2026 | Appointment of a voluntary liquidator | |||
| 21 October 2026 | Declaration of solvency | |||
| 21 October 2026 | Resolutions | |||
| 8 September 2026 | Confirmation statement with no updates | 23 August 2026 |
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