Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Interstate UK Holdco Limited
- Incorporated
- 2 July 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3TT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2024
American
Born July 1972 (54)
Director · Appointed 31 January 2023
Irish
Born October 1975 (51)
Officer history (9 former)
3 May 2024
19 April 2024
31 January 2023
31 January 2023
4 August 2022
4 August 2022
Resigned Moundas, Gregory James as Secretary
4 August 2022
11 May 2020
Appointed Moundas, Gregory James as Secretary
11 May 2020
11 May 2020
11 May 2020
Resigned Hageman, Erica Hilary as Secretary
1 January 2018
1 January 2018
1 January 2015
Appointed Hageman, Erica Hilary as Secretary
1 January 2015
Resigned Bennett, Christopher as Secretary
1 January 2015
1 January 2015
2 July 2013
Appointed Bennett, Christopher as Secretary
2 July 2013
2 July 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Interstate UK Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £72,517,056
- Cash
- £154
- Turnover
- £0
- Profit Before Tax
- (£56,682)
- Current Ratio
- 0.2x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £74,085,564 | £12,646,363 | £7,068,290 | |
| Current Assets | £922 | £1,280 | £2,947 | £16,399 |
| Debtors | £768 | £280 | £480 | £0 |
| Cash | £154 | £1,000 | £2,467 | £16,399 |
| Creditors (< 1 year) | £5,880 | £4,000 | £4,981 | £4,681 |
| Creditors (> 1 year) | £1,563,550 | £1,509,106 | £1,480,862 | £1,439,518 |
| Net Current Assets | (£4,958) | (£2,720) | (£2,034) | £11,718 |
| Net Assets | £72,517,056 | £72,573,738 | £11,163,467 | £5,640,490 |
| Shareholder Funds | £72,517,056 | £72,573,738 | £11,163,467 | £5,640,490 |
| Turnover | £0 | |||
| Admin Expenses | £6,386 | |||
| Operating Profit | (£6,386) | |||
| Profit Before Tax | (£56,682) | |||
| Tax | £0 | |||
| Profit for Period | (£56,682) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 15 December 2025 | Insolvency filing | |||
| 15 December 2025 | Share capital filing | |||
| 15 December 2025 | Statement of capital |
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