Introduction
Watch Company
Updated On: 23/07/2026
I
INTERACTIVE INVESTOR HOLDINGS LIMITED
INTERACTIVE INVESTOR HOLDINGS LIMITED is an dissolved company incorporated on 27 August 1996 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INTERACTIVE INVESTOR HOLDINGS LIMITED was registered 29 years ago.(SIC: 64205)
Status
dissolved
Active since 29 years ago
Company No
03242334
LTD Company
Age
29 Years
Incorporated 27 August 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 3 October 2018 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 August 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
TD WEALTH HOLDINGS (UK) LIMITED
From: 16 June 2011To: 5 October 2017
TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
From: 18 June 1999To: 16 June 2011
GREEN LINE INVESTOR SERVICES (U.K.) LIMITED
From: 24 October 1996To: 18 June 1999
HOPTRADE LIMITED
From: 27 August 1996To: 24 October 1996
Address
Exchange Court Duncombe Street Leeds, LS1 4AX,
23 key events • 1996 - 2019
Funding Officers Ownership
Company Founded
Aug 96
Incorporation Company
Funding Round
Apr 10
Capital Allotment Shares
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Funding Round
Feb 11
Capital Allotment Shares
Director Left
Jan 12
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Funding Round
Jul 16
Capital Allotment Shares
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Owner Exit
Jun 17
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Capital Update
Sept 19
Capital Statement Capital Company With D...
7
Funding
14
Officers
1
Ownership
0
Accounts
Officers
33
2 Active
31 Resigned
Name
Role
Appointed
Status
RISING, Hugh Wyman
Resigned13 Cadogan Square, LondonSW1X 0HT
Born December 1949
Director
Appointed 01 Apr 1997
Resigned 19 Jun 1997
RISING, Hugh Wyman
13 Cadogan Square, LondonSW1X 0HT
Born December 1949
Director
01 Apr 1997
Resigned 19 Jun 1997
Resigned
WILSON, Richard Simon
ActiveExchange Court, LeedsLS1 4AX
Born August 1966
Director
Appointed 02 Jun 2017
WILSON, Richard Simon
Exchange Court, LeedsLS1 4AX
Born August 1966
Director
02 Jun 2017
Active
SOBO-ALLEN, Femi
ResignedExchange Court, LeedsLS1 4AX
Secretary
Appointed 13 Jul 2011
Resigned 24 Oct 2014
SOBO-ALLEN, Femi
Exchange Court, LeedsLS1 4AX
Secretary
13 Jul 2011
Resigned 24 Oct 2014
Resigned
MASTERSON, Paul John
ResignedExchange Court, LeedsLS1 4AX
Born May 1963
Director
Appointed 24 May 2012
Resigned 27 Aug 2015
MASTERSON, Paul John
Exchange Court, LeedsLS1 4AX
Born May 1963
Director
24 May 2012
Resigned 27 Aug 2015
Resigned
BICKNELL, Barry Michael
ActiveExchange Court, LeedsLS1 4AX
Born July 1968
Director
Appointed 02 Jun 2017
BICKNELL, Barry Michael
Exchange Court, LeedsLS1 4AX
Born July 1968
Director
02 Jun 2017
Active
CURLE, Mark Richard
ResignedExchange Court, LeedsLS1 4AX
Secretary
Appointed 27 Nov 2014
Resigned 02 Jun 2017
CURLE, Mark Richard
Exchange Court, LeedsLS1 4AX
Secretary
27 Nov 2014
Resigned 02 Jun 2017
Resigned
BRADLEY, Caroline Jane
ResignedDuncombe Street, LeedsLS1 4AX
Born February 1963
Director
Appointed 02 Jul 2001
Resigned 01 Mar 2012
BRADLEY, Caroline Jane
Duncombe Street, LeedsLS1 4AX
Born February 1963
Director
02 Jul 2001
Resigned 01 Mar 2012
Resigned
COULTER, Patricia Mary
Resigned97 Biddulph Mansions, LondonW9 1HU
Born March 1969
Director
Appointed 02 Oct 1996
Resigned 06 Dec 1996
COULTER, Patricia Mary
97 Biddulph Mansions, LondonW9 1HU
Born March 1969
Director
02 Oct 1996
Resigned 06 Dec 1996
Resigned
NORTON, Ian Alexander
Resigned135 The Kingsway, EtobicokeM8X 2V2
Born June 1949
Director
Appointed 06 Dec 1996
Resigned 01 Apr 1997
NORTON, Ian Alexander
135 The Kingsway, EtobicokeM8X 2V2
Born June 1949
Director
06 Dec 1996
Resigned 01 Apr 1997
Resigned
BARKER, Valerie Doris
Resigned164 East 45th Street, OntarioL8T 3K3
Born July 1956
Director
Appointed 06 Dec 1996
Resigned 01 Apr 1997
BARKER, Valerie Doris
164 East 45th Street, OntarioL8T 3K3
Born July 1956
Director
06 Dec 1996
Resigned 01 Apr 1997
Resigned
KELLY, Robert Patrick
Resigned49 St Leonards Avenue, TorontoM4N 1K1
Born March 1954
Director
Appointed 06 Dec 1996
Resigned 01 Apr 1997
KELLY, Robert Patrick
49 St Leonards Avenue, TorontoM4N 1K1
Born March 1954
Director
06 Dec 1996
Resigned 01 Apr 1997
Resigned
GRAY, Willard Keith
Resigned60 Lympstone Avenue, TorontoM4N 1M7
Born August 1935
Director
Appointed 06 Dec 1996
Resigned 01 Apr 1997
GRAY, Willard Keith
60 Lympstone Avenue, TorontoM4N 1M7
Born August 1935
Director
06 Dec 1996
Resigned 01 Apr 1997
Resigned
HORROCKS, Geoffrey
Resigned1416 Malibou Terrace, OntarioL5J 4B8
Born April 1941
Director
Appointed 06 Dec 1996
Resigned 11 Sept 1998
HORROCKS, Geoffrey
1416 Malibou Terrace, OntarioL5J 4B8
Born April 1941
Director
06 Dec 1996
Resigned 11 Sept 1998
Resigned
VAN KRALINGEN, Roland Walter
Resigned24 Minster Drive, CroydonCR0 5UP
Secretary
Appointed 01 Apr 1997
Resigned 11 Sept 1998
VAN KRALINGEN, Roland Walter
24 Minster Drive, CroydonCR0 5UP
Secretary
01 Apr 1997
Resigned 11 Sept 1998
Resigned
DOWLING, Jeffrey Aldrick
Resigned5 Laurel Hollow Road, Pound Ridge10576
Born October 1962
Director
Appointed 01 Apr 1997
Resigned 11 Sept 1998
DOWLING, Jeffrey Aldrick
5 Laurel Hollow Road, Pound Ridge10576
Born October 1962
Director
01 Apr 1997
Resigned 11 Sept 1998
Resigned
GIBSON, John Duncan
Resigned48 Daneswood Road, North YorkM4N 3J9
Born November 1949
Director
Appointed 01 Apr 1997
Resigned 01 Jun 1999
GIBSON, John Duncan
48 Daneswood Road, North YorkM4N 3J9
Born November 1949
Director
01 Apr 1997
Resigned 01 Jun 1999
Resigned
RAJAH, Famida Akhter
ResignedHascombe Grange Cottage, GodalmingGU8 4BQ
Born December 1959
Director
Appointed 02 Oct 1996
Resigned 06 Dec 1996
RAJAH, Famida Akhter
Hascombe Grange Cottage, GodalmingGU8 4BQ
Born December 1959
Director
02 Oct 1996
Resigned 06 Dec 1996
Resigned
WHITE, John Richard Cottam
Resigned15 Church View, Chipping NortonOX7 6AA
Secretary
Appointed 11 Sept 1998
Resigned 26 Sept 2000
WHITE, John Richard Cottam
15 Church View, Chipping NortonOX7 6AA
Secretary
11 Sept 1998
Resigned 26 Sept 2000
Resigned
BRADLEY, Caroline Jane
Resigned24 Lakeside View, LeedsLS19 6RN
Secretary
Appointed 26 Sept 2000
Resigned 16 Jan 2004
BRADLEY, Caroline Jane
24 Lakeside View, LeedsLS19 6RN
Secretary
26 Sept 2000
Resigned 16 Jan 2004
Resigned
MASRANI, Bharat Bhagwanzi
Resigned19 Kings Gardens, LondonNW6
Born May 1956
Director
Appointed 23 Jul 1997
Resigned 11 Sept 1998
MASRANI, Bharat Bhagwanzi
19 Kings Gardens, LondonNW6
Born May 1956
Director
23 Jul 1997
Resigned 11 Sept 1998
Resigned
MASRANI, Bharat Bhagwanzi
ResignedFlat 6, LondonNW8 7PU
Born May 1956
Director
Appointed 01 Jun 1999
Resigned 18 Dec 2002
MASRANI, Bharat Bhagwanzi
Flat 6, LondonNW8 7PU
Born May 1956
Director
01 Jun 1999
Resigned 18 Dec 2002
Resigned
ARNETT, Marie Lise Nancy
ResignedSilverdale, KnutsfordWA16 8QN
Born May 1957
Director
Appointed 26 Sept 2000
Resigned 05 Jan 2004
ARNETT, Marie Lise Nancy
Silverdale, KnutsfordWA16 8QN
Born May 1957
Director
26 Sept 2000
Resigned 05 Jan 2004
Resigned
DUNVAR, Jeffrey David Hunter
Resigned48 Westgate, CheshireWA15 9AZ
Born September 1963
Director
Appointed 26 Sept 2000
Resigned 03 Apr 2001
DUNVAR, Jeffrey David Hunter
48 Westgate, CheshireWA15 9AZ
Born September 1963
Director
26 Sept 2000
Resigned 03 Apr 2001
Resigned
DOWD, Ken
ResignedApt 1 Century Buildings, ManchesterM3 2DD
Born March 1944
Director
Appointed 20 Oct 2000
Resigned 20 Jun 2002
DOWD, Ken
Apt 1 Century Buildings, ManchesterM3 2DD
Born March 1944
Director
20 Oct 2000
Resigned 20 Jun 2002
Resigned
PINNINGTON, Timothy Peter
Resigned9 Knightsbridge Close, WilmslowSK9 2GQ
Born May 1964
Director
Appointed 28 Nov 2001
Resigned 19 Jul 2004
PINNINGTON, Timothy Peter
9 Knightsbridge Close, WilmslowSK9 2GQ
Born May 1964
Director
28 Nov 2001
Resigned 19 Jul 2004
Resigned
IRELAND, Philip Anthony
ResignedDuncombe Street, LeedsLS1 4AX
Born November 1952
Director
Appointed 26 Sept 2000
Resigned 30 Nov 2011
IRELAND, Philip Anthony
Duncombe Street, LeedsLS1 4AX
Born November 1952
Director
26 Sept 2000
Resigned 30 Nov 2011
Resigned
PLOWMAN, Jeffrey Alan
ResignedHammerton Chase, Kirk HammertonYO26 8DA
Born February 1949
Director
Appointed 26 Sept 2000
Resigned 08 May 2001
PLOWMAN, Jeffrey Alan
Hammerton Chase, Kirk HammertonYO26 8DA
Born February 1949
Director
26 Sept 2000
Resigned 08 May 2001
Resigned
LIVINGSTON, David
Resigned271b St Germain Avenue, Toronto
Born July 1952
Director
Appointed 18 Dec 2002
Resigned 28 May 2004
LIVINGSTON, David
271b St Germain Avenue, Toronto
Born July 1952
Director
18 Dec 2002
Resigned 28 May 2004
Resigned
RIGBY, Angus Michael
Resigned5 East Downs Road, BowdonWA14 2LJ
Born January 1971
Director
Appointed 01 Dec 2006
Resigned 31 Aug 2010
RIGBY, Angus Michael
5 East Downs Road, BowdonWA14 2LJ
Born January 1971
Director
01 Dec 2006
Resigned 31 Aug 2010
Resigned
NORTON ROSE LIMITED
ResignedKempson House, LondonEC3A 7AN
Corporate nominee secretary
Appointed 27 Aug 1996
Resigned 02 Oct 1996
NORTON ROSE LIMITED
Kempson House, LondonEC3A 7AN
Corporate nominee secretary
27 Aug 1996
Resigned 02 Oct 1996
Resigned
LADER, Jeffrey
ResignedDuncombe Street, LeedsLS1 4AX
Secretary
Appointed 16 Jan 2004
Resigned 13 Jul 2011
LADER, Jeffrey
Duncombe Street, LeedsLS1 4AX
Secretary
16 Jan 2004
Resigned 13 Jul 2011
Resigned
HATANAKA, William Harry
ResignedDuncombe Street, LeedsLS1 4AX
Born May 1954
Director
Appointed 28 May 2004
Resigned 25 Jan 2011
HATANAKA, William Harry
Duncombe Street, LeedsLS1 4AX
Born May 1954
Director
28 May 2004
Resigned 25 Jan 2011
Resigned
FOULKES, Michael Alexander
Resigned466a Shadwell Lane, LeedsLS17 8BA
Born June 1954
Director
Appointed 19 Jul 2004
Resigned 30 Nov 2006
FOULKES, Michael Alexander
466a Shadwell Lane, LeedsLS17 8BA
Born June 1954
Director
19 Jul 2004
Resigned 30 Nov 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mansell Street, LondonE1 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2017
Interactive Investor Limited
Mansell Street, LondonE1 8AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2017
Active
Wellington Street West, Toronto
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
The Toronto-Dominion Bank
Wellington Street West, Toronto
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased
Filing History
199
Description
Type
Date Filed
Document
25 September 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 September 2019
26 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2017
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2017
30 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2015
27 November 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2011
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 November 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 1999
23 October 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 1996