Interact UK Holdings Limited

Active04267531 Private limited company
Incorporated
9 August 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North East
Address
C23 - 5 & 6 Cobalt Park Way
Cobalt Park
Newcastle Upon Tyne
NE28 9EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born September 1985 (41)
Director · Appointed 1 September 2023
British
Born December 1992 (33)
Roy, Mohor
Secretary · Appointed 1 March 2019
Officer history (19 former)
23 January 2026
Resigned Bradin, Victoria Louise as Director
23 January 2025
Appointed Bradin, Victoria Louise as Director
1 September 2023
Appointed Hall, Alexander as Director
1 September 2023
Appointed Browne, Sarah as Director
1 September 2023
Resigned Cartin, Jacqui as Director
1 September 2023
Resigned Bradin, Victoria Louise as Director
30 September 2020
Resigned Rolls, Sarah Jane as Director
21 August 2020
Appointed Cartin, Jacqui as Director
1 March 2020
Resigned Mcdonough, Julia Elizabeth as Director
4 April 2019
Resigned Liepe, John-Henry Fredrik as Director
4 April 2019
Appointed Mcdonough, Julia Elizabeth as Director
1 March 2019
Resigned Craig, Miranda as Secretary
1 March 2019
Appointed Roy, Mohor as Secretary
29 June 2018
Resigned De Greef, Erik Martin as Director
29 June 2018
Appointed Rolls, Sarah Jane as Director
2 January 2018
Appointed De Greef, Erik Martin as Director
20 March 2017
Appointed Craig, Miranda as Secretary
20 March 2017
Resigned Bradin, Victoria Louise as Secretary
16 September 2016
Resigned Robinson, Michael John as Director
16 September 2016
Appointed Bradin, Victoria Louise as Secretary
16 September 2016
Appointed Bradin, Victoria Louise as Director
16 September 2016
Resigned Robinson, Michael John as Secretary
2 February 2016
Appointed Liepe, John-Henry Fredrik as Director
2 February 2016
Resigned Fisher, Darren Michael as Director
8 February 2012
Resigned Harrison, Paul Scott as Director
8 February 2012
Appointed Fisher, Darren Michael as Director
4 January 2011
Resigned Berruyer, Guy Serge as Director
4 January 2011
Appointed Robinson, Michael John as Director
30 September 2010
Resigned Walker, Paul Ashton as Director
30 September 2010
Appointed Berruyer, Guy Serge as Director
2 September 2002
Appointed Robinson, Michael John as Secretary
2 September 2002
Resigned Harrison, Paul Scott as Secretary
26 September 2001
Appointed Harrison, Paul Scott as Director
26 September 2001
Appointed Walker, Paul Ashton as Director
26 September 2001
Appointed Harrison, Paul Scott as Secretary
26 September 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 September 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 September 2001
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2231246

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Interact UK Holdings Limited This company Owns 75–100% of shares
Sage Holding Company Limited Owns 75–100% of shares
Brightpearl Limited Owns 75–100% of shares
Forcemanager Ltd Status not confirmedOwns 75–100% of shares
HR Bakery Ltd In liquidationOwns 75–100% of shares
Ocrex UK Ltd Owns 75–100% of shares
Sage (UK) Ltd Owns 75–100% of shares
Snowdrop Systems Limited Owns 75–100% of shares
Sage Far East Investments Limited Owns 75–100% of shares
Sage Global Services Limited Owns 75–100% of shares
Sage Online Holdings Limited Owns 75–100% of shares
Sage Overseas Limited. Owns 75–100% of shares
Sage People Limited Owns 75–100% of shares
Sagesoft Owns 75–100% of shares
Sage Whitley Limited Owns 75–100% of shares
Sage Treasury Company Limited Owns 75–100% of shares
Sage Euro Hedgeco 1 Owns 75–100% of shares
Sage Euro Hedgeco 2 Owns 75–100% of shares
Sage Usd Hedgeco 1 Owns 75–100% of shares
Sage Usd Hedgeco 2 Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company30 September 2025
13 February 2026Register inspection address has been changed
13 February 2026Director's details changed
13 February 2026Director's details changed
13 February 2026Register inspection address has been changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?