INTER.ACT HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

INTER.ACT HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
INTER.ACT HOLDINGS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03387828. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INTER.ACT HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

#57969
UNIT F, WINSTON BUSINESS PARK CHURCHILL WAY
SHEFFIELD
S35 2PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

#57969
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SHIU-MAN FONG Nov 1971 Chinese Director 2018-02-08 CURRENT
MR. STEWART CHONGSON Secretary 2010-03-15 CURRENT
RICHARD VINCHESI Aug 1966 American Director 1997-07-07 UNTIL 2000-02-15 RESIGNED
VAN SNOWDON Aug 1955 American Director 1997-06-11 UNTIL 2002-03-05 RESIGNED
MR HENRY STUART NEILSON Feb 1955 British Director 2010-03-15 UNTIL 2018-02-08 RESIGNED
YEW SENG LOH Mar 1959 Singaporean Director 2006-03-01 UNTIL 2010-03-15 RESIGNED
STEVE LEEOLOU Sep 1956 American Director 1997-07-07 UNTIL 2002-03-05 RESIGNED
JOHN RONALD LAROCHE Oct 1963 Canadian Director 2002-03-05 UNTIL 2006-06-16 RESIGNED
BLAIR ASHLEY BEDFORD JENKINS Feb 1959 British Director 1997-06-11 UNTIL 1999-07-31 RESIGNED
JOSE ANTONIO PRATS Jul 1962 Secretary 2002-11-29 UNTIL 2004-12-31 RESIGNED
ROBERT BRUCE MEBRUER Jun 1961 Secretary 2006-03-01 UNTIL 2010-03-15 RESIGNED
MR NIGEL RAYMOND MAGLIONE Mar 1956 English Secretary 2001-08-10 UNTIL 2002-11-29 RESIGNED
BLAIR ASHLEY BEDFORD JENKINS Feb 1959 British Secretary 1997-06-11 UNTIL 1999-07-31 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Secretary 1999-05-10 UNTIL 1999-08-03 RESIGNED
MARY BRAUNSDORF Jun 1957 Secretary 1999-08-03 UNTIL 2000-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Shiu-Man Fong 2016-04-06 11/1971 Hong Kong   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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CATALINA MARKETING UK LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
INTER.ACT SYSTEMS UK LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
SMARTSCAN MARKETING SYSTEMS LIMITED BASING VIEW B Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
MARCO ISLAND LTD WOKINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLENHOLME HADDON HOUSE LTD WINDSOR ENGLAND Dissolved... DORMANT 86900 - Other human health activities
JEPP PROPERTIES LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTER.ACT HOLDINGS LIMITED 2023-09-15 31-12-2022 £13,479,117 equity
Micro-entity Accounts - INTER.ACT HOLDINGS LIMITED 2022-06-23 31-12-2021 £13,479,117 equity
Micro-entity Accounts - INTER.ACT HOLDINGS LIMITED 2021-09-22 31-12-2020 £13,479,117 equity
Micro-entity Accounts - INTER.ACT HOLDINGS LIMITED 2020-12-29 31-12-2019 £13,479,197 equity
Micro-entity Accounts - INTER.ACT HOLDINGS LIMITED 2019-11-27 31-12-2018 £13,479,134 equity
Micro-entity Accounts - INTER.ACT HOLDINGS LIMITED 2018-09-25 31-12-2017 £13,479,117 equity
Micro-entity Accounts - INTER.ACT HOLDINGS LIMITED 2017-09-26 31-12-2016 £100 Cash £-13,478,793 equity
Abbreviated Company Accounts - INTER.ACT HOLDINGS LIMITED 2016-09-28 31-12-2015 £-13,478,558 equity
Abbreviated Company Accounts - INTER.ACT HOLDINGS LIMITED 2015-09-29 31-12-2014 £100 Cash £-13,478,330 equity
Abbreviated Company Accounts - INTER.ACT HOLDINGS LIMITED 2014-09-24 31-12-2013 £100 Cash £-13,478,103 equity

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