INTERHOLDING LTD

Profile INTERHOLDING LTD

Actual on 01.04.2021
Company name
INTERHOLDING LTD
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Company number
07049049
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
61900 - Other telecommunications activities
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Registered office address
71-75 SHELTON STREET, GREATER LONDON, UNITED KINGDOM, LONDON, WC2H 9JQ
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PSC and Officers INTERHOLDING LTD

Officers

(as of 20.09.2020)

HRISTOV, Nikolay Andreev
Status: Active
Appointed on: Tuesday, 19 October 2010
Correspondence address: 212 Old Brompton Road, Flat 3, London, England, SW5 0BX
Nationality: Bulgarian
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
HRISTOV, Dimitar Andreev
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Friday, 15 November 2013
Correspondence address: 49 Broadley Street, 17 LYON HOUSE, London, England, NW8 8AR
Nationality: Bulgarian
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
EAC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Thursday, 27 January 2011
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Role: Corporate Nominee Secretary
Place registered: ENGLAND UNITED KINGDOM
Registration number: 03778719
HRISTOV, Nokolay Andreev
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Thursday, 27 January 2011
Correspondence address: 22a St. Albans Lane, Golders Green, London, Uk, NW11 7QE
Nationality: Bulgarian
Date of birth: February 1978
Role: Director
Occupation: None
Country of residence: Uk
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Person with significant control

(as of 01.04.2021)

Mr Nikolay Andreev Hristov
Status: Active
Notified on: Tuesday, 18 October 2016
Correspondence address: 4 London, England
Nationality: Bulgarian
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Nikolay Andreev Hristov
Status: Active
Notified on: Tuesday, 18 October 2016
Correspondence address: 71-75 London, United Kingdom, Greater London
Nationality: Bulgarian
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent