Company Information for

INTERBAY HOLDINGS LTD

Reliance House, Sun Pier, Chatham, ENGLAND, ME4 4ET,

Company Registration Number

05878379

Private Limited Company

Active - Proposal to Strike off

About Interbay Holdings Ltd

INTERBAY HOLDINGS LTD was founded on 2006-07-17 and has its registered office in Chatham. The organisation's status is listed as "Active - Proposal to Strike off". Interbay Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INTERBAY HOLDINGS LTD
Legal Registered Office
Reliance House
Sun Pier
Chatham
ENGLAND
ME4 4ET
Other companies in ME4
Previous Names
5D HOLDINGS LTD
10/12/2008
ASSURED LOANS HOLDINGS LTD
18/09/2006

Filing Information

Company Number05878379
Date formed2006-07-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return17/07/2015
Filing return next due14/08/2016
Type of accountsFULL
Last Datalog update:
2023-10-18 04:18:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nickesha Graham-burrell Company Secretary 2016-12-07
John Patrick Eastgate Director SALES AND MARKETING DIRECTOR 2013-09-18 UNITED KINGDOM
Clive David Kornitzer Director DIRECTOR 2014-12-17 UNITED KINGDOM
Andrew Parkes Director CHIEF OPERATING OFFICER (SUBSIDIARIES) 2014-12-17 UNITED KINGDOM
Mark James Parrett Director DIRECTOR 2011-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tatiana Felicien Company Secretary 2013-06-19 2016-12-07
Colin Alexander Bell Director 2008-09-26 2014-12-18
Neil Alan Richardson Director 2013-03-20 2014-12-18
Clive David Kornitzer Director 2013-03-20 2013-09-18
William Laurence Hodson Company Secretary 2006-10-24 2013-06-19
William Laurence Hodson Director 2006-10-24 2013-03-08
Tarun Sharma Director 2010-12-13 2012-08-29
Neil Alan Richardson Director 2008-09-26 2011-10-10
Rory Duff Director 2006-09-12 2010-12-13
Saira Shamin Director 2006-10-24 2009-03-27
Christopher Michael Sales Director 2006-09-12 2008-08-18
Owen John Espley Director 2007-07-16 2008-04-18
Douglas Andrew Howard Director 2006-10-24 2007-08-24
Ronald Keith Howard Director 2006-10-24 2007-07-16
Lawrence Joseph Small Company Secretary 2006-07-17 2006-10-24
James Roy Clark Director 2006-07-17 2006-09-12

Related Directorships for John Patrick Eastgate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Eastgate SWINGCASTLE LIMITEDDirector 2014-12-17 CURRENT 1976-10-05 Dissolved 2016-10-18
John Patrick Eastgate CAVENHAM FINANCIAL SERVICES LIMITEDDirector 2014-12-17 CURRENT 1986-01-06 Dissolved 2017-01-17
John Patrick Eastgate PRESTIGE FINANCE LIMITEDDirector 2014-12-17 CURRENT 1972-11-07 Active
John Patrick Eastgate INTERBAY FUNDING, LTD.Director 2013-09-18 CURRENT 2005-10-18 Active
John Patrick Eastgate 5D FINANCE LIMITEDDirector 2013-09-18 CURRENT 2006-02-01 Active
John Patrick Eastgate INTER BAY FINANCIAL I LIMITEDDirector 2013-09-18 CURRENT 2006-07-17 Active
John Patrick Eastgate INTERBAY ML, LTDDirector 2013-09-18 CURRENT 2006-12-29 Active
John Patrick Eastgate INTER BAY FINANCIAL II LIMITEDDirector 2013-09-18 CURRENT 2008-08-13 Active - Proposal to Strike off
John Patrick Eastgate INTERBAY GROUP HOLDINGS LIMITEDDirector 2013-09-18 CURRENT 2012-05-14 Active - Proposal to Strike off

Related Directorships for Clive David Kornitzer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive David Kornitzer INTERBAY GROUP HOLDINGS LIMITEDDirector 2015-01-06 CURRENT 2012-05-14 Active - Proposal to Strike off
Clive David Kornitzer INTERBAY FUNDING, LTD.Director 2014-12-17 CURRENT 2005-10-18 Active
Clive David Kornitzer 5D FINANCE LIMITEDDirector 2014-12-17 CURRENT 2006-02-01 Active
Clive David Kornitzer INTER BAY FINANCIAL I LIMITEDDirector 2014-12-17 CURRENT 2006-07-17 Active
Clive David Kornitzer INTERBAY ASSET FINANCE LIMITEDDirector 2014-12-17 CURRENT 2006-09-08 Active
Clive David Kornitzer INTERBAY ML, LTDDirector 2014-12-17 CURRENT 2006-12-29 Active
Clive David Kornitzer INTER BAY FINANCIAL II LIMITEDDirector 2014-12-17 CURRENT 2008-08-13 Active - Proposal to Strike off
Clive David Kornitzer SWINGCASTLE LIMITEDDirector 2013-03-19 CURRENT 1976-10-05 Dissolved 2016-10-18
Clive David Kornitzer CAVENHAM FINANCIAL SERVICES LIMITEDDirector 2013-03-19 CURRENT 1986-01-06 Dissolved 2017-01-17
Clive David Kornitzer PRESTIGE FINANCE LIMITEDDirector 2013-03-19 CURRENT 1972-11-07 Active
Clive David Kornitzer IMPETUS4 LIMITEDDirector 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-07-26

Related Directorships for Andrew Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Parkes INTERBAY GROUP HOLDINGS LIMITEDDirector 2015-01-07 CURRENT 2012-05-14 Active - Proposal to Strike off
Andrew Parkes SWINGCASTLE LIMITEDDirector 2014-12-18 CURRENT 1976-10-05 Dissolved 2016-10-18
Andrew Parkes CAVENHAM FINANCIAL SERVICES LIMITEDDirector 2014-12-18 CURRENT 1986-01-06 Dissolved 2017-01-17
Andrew Parkes PRESTIGE FINANCE LIMITEDDirector 2014-12-18 CURRENT 1972-11-07 Active
Andrew Parkes INTERBAY FUNDING, LTD.Director 2014-12-17 CURRENT 2005-10-18 Active
Andrew Parkes 5D FINANCE LIMITEDDirector 2014-12-17 CURRENT 2006-02-01 Active
Andrew Parkes INTER BAY FINANCIAL I LIMITEDDirector 2014-12-17 CURRENT 2006-07-17 Active
Andrew Parkes INTERBAY ML, LTDDirector 2014-12-17 CURRENT 2006-12-29 Active
Andrew Parkes INTER BAY FINANCIAL II LIMITEDDirector 2014-12-17 CURRENT 2008-08-13 Active - Proposal to Strike off

Related Directorships for Mark James Parrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark James Parrett INTERBAY FUNDING, LTD.Director 2011-04-01 CURRENT 2005-10-18 Active
Mark James Parrett 5D FINANCE LIMITEDDirector 2011-04-01 CURRENT 2006-02-01 Active
Mark James Parrett INTER BAY FINANCIAL I LIMITEDDirector 2011-04-01 CURRENT 2006-07-17 Active
Mark James Parrett INTERBAY ML, LTDDirector 2011-04-01 CURRENT 2006-12-29 Active
Mark James Parrett INTER BAY FINANCIAL II LIMITEDDirector 2011-04-01 CURRENT 2008-08-13 Active - Proposal to Strike off