INTERLIANT UK HOLDINGS LIMITED
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Next accounts due
2026-06-27 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Name history
Renamed 1 time since incorporation
- INTERLIANT UK HOLDINGS LIMITED 2001-04-04 → present
- SALES TECHNOLOGY LIMITED 1993-08-23 → 2001-04-04
Headcount
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2023-12-31
| Metric | Trend | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | -£1,000 | -£1,000 | -£1,000 | -£1,000 | -£1,000 | -£1,000 | -£1,000 | |
| Average employees | — | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 2024-05-29 | Mar 1973 | British |
| NEWTON, Gareth John | Director | 2024-05-29 | May 1969 | British |
| SIMPSON, Derek Boyd | Director | 2024-05-29 | Dec 1961 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Clive John | Secretary | 2004-03-22 | 2006-07-17 |
| MCNALLY, Simon John | Secretary | 2003-10-30 | 2004-03-22 |
| RAYNES, Juliet | Secretary | 1993-08-23 | 2000-04-06 |
| SHEAR, Russell Charles | Secretary | 2000-04-06 | 2003-07-16 |
| BUSINESS CONTROL LTD | Corporate Secretary | 2006-07-17 | 2025-10-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-23 | 1993-08-23 |
| AIELLO, Amy | Director | 2001-04-30 | 2002-10-22 |
| ALFANO, Francis John | Director | 2002-12-05 | 2003-05-16 |
| ALFANO, Francis John | Director | 1999-09-14 | 2001-06-25 |
| BALL, Stephen Vincent | Director | 2002-12-05 | 2003-05-16 |
| BECKER, Arthur | Director | 2003-05-16 | 2010-12-02 |
| CLAYMAN, Mark | Director | 2019-09-05 | 2024-01-29 |
| DOWELL, Geoffrey | Director | 1999-04-01 | 1999-09-14 |
| FACER, Jason | Director | 2021-12-22 | 2022-11-30 |
| FASSLER, Leonard J | Director | 1999-09-14 | 2000-04-06 |
| KING, Gregory Adam | Director | 2013-05-06 | 2016-08-01 |
| KLEIN, Bruce | Director | 2001-06-25 | 2002-08-01 |
| LANG, Paul Andrew | Director | 2013-05-06 | 2019-09-06 |
| LAWTON, Jennifer | Director | 2000-04-06 | 2001-04-30 |
| MCQUILLAN, Sheena Campbell | Director | 1997-05-06 | 1998-08-21 |
| MORRISON, Alastair David | Director | 1994-01-08 | 1999-09-14 |
| MUNROE, Steven R | Director | 2001-06-25 | 2002-07-24 |
| MURPHY, Janina | Director | 2019-09-05 | 2024-01-29 |
| PLUNTZE, Jim | Director | 2012-02-22 | 2013-01-18 |
| RAYNES, Brett | Director | 1993-08-23 | 2000-04-06 |
| RUHAN, Gabriel Martin | Director | 2003-05-16 | 2012-02-22 |
| SABHARWAL, Sumeet | Director | 2016-08-01 | 2019-09-06 |
| SCHWARTZ, Alan | Director | 2001-06-25 | 2003-05-16 |
| SCOTT, Stephen Derrick | Director | 2003-12-01 | 2005-01-07 |
| YUILE, David | Director | 1997-09-15 | 2001-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clckwrk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-31 | Active |
| Charter Communications Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-18 | Ceased 2019-12-31 |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-20 RESOLUTIONS Resolution
- 2022-04-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-10-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-31 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-31 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-12 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers