OpenCompanies

Interliant UK Holdings Limited

Company number
02846821
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1993
Nature of business
Non-trading company
Corporate group
Accenture (UK) Limited (61 companies)

Registered office

30 Fenchurch Street
London
EC3M 3BD

Previous names

  • Sales Technology Limited (until 4 Apr 2001)

Officers

NameRoleAppointedResigned
SIMPSON, Derek Boyd Director 29 May 2024
FERNANDES, Malcolm Joseph Director 29 May 2024
NEWTON, Gareth John Director 29 May 2024
BUSINESS CONTROL LTD Corporate-Secretary 17 Jul 2006 24 Oct 2025
CLAYMAN, Mark Director 5 Sep 2019 29 Jan 2024
MURPHY, Janina Director 5 Sep 2019 29 Jan 2024
FACER, Jason Director 22 Dec 2021 30 Nov 2022
SABHARWAL, Sumeet Director 1 Aug 2016 6 Sep 2019
LANG, Paul Andrew Director 6 May 2013 6 Sep 2019
KING, Gregory Adam Director 6 May 2013 1 Aug 2016
PLUNTZE, Jim Director 22 Feb 2012 18 Jan 2013
RUHAN, Gabriel Martin Director 16 May 2003 22 Feb 2012
BECKER, Arthur Director 16 May 2003 2 Dec 2010
BASS, Clive John Secretary 22 Mar 2004 17 Jul 2006
SCOTT, Stephen Derrick Director 1 Dec 2003 7 Jan 2005
MCNALLY, Simon John Secretary 30 Oct 2003 22 Mar 2004
SHEAR, Russell Charles Secretary 6 Apr 2000 16 Jul 2003
ALFANO, Francis John Director 5 Dec 2002 16 May 2003
BALL, Stephen Vincent Director 5 Dec 2002 16 May 2003
SCHWARTZ, Alan Director 25 Jun 2001 16 May 2003
AIELLO, Amy Director 30 Apr 2001 22 Oct 2002
KLEIN, Bruce Director 25 Jun 2001 1 Aug 2002
MUNROE, Steven R Director 25 Jun 2001 24 Jul 2002
ALFANO, Francis John Director 14 Sep 1999 25 Jun 2001
YUILE, David Director 15 Sep 1997 25 Jun 2001
LAWTON, Jennifer Director 6 Apr 2000 30 Apr 2001
FASSLER, Leonard J Director 14 Sep 1999 6 Apr 2000
RAYNES, Brett Director 23 Aug 1993 6 Apr 2000
RAYNES, Juliet Secretary 23 Aug 1993 6 Apr 2000
DOWELL, Geoffrey Director 1 Apr 1999 14 Sep 1999
MORRISON, Alastair David Director 8 Jan 1994 14 Sep 1999
MCQUILLAN, Sheena Campbell Director 6 May 1997 21 Aug 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 Aug 1993 23 Aug 1993

Control

NameNature of controlNotifiedCeased
Clckwrk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2019
Charter Communications Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 May 2016 31 Dec 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 - - - 2
31 Dec 2022 - - - 2
31 Dec 2021 - - - 2
31 Dec 2020 - - - 2
31 Dec 2019 £23,844,379 £1,978,162 £3,074,213 55
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -

Connections

Owned by

Interliant UK Holdings Limited → Clckwrk Ltd → Accenture (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data