ICR INTEGRITY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icr Integrity (holdings) Limited. The company was founded 10 years ago and was given the registration number 08910044. The firm's registered office is in CARNFORTH. You can find them at 57-59 Elmsfield Park, Holme, Carnforth, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ICR INTEGRITY (HOLDINGS) LIMITED
Company Number	:	08910044
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2014
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England, LA6 1RJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
H2, Claymore Avenue, Bridge Of Don, Aberdeen, Scotland, AB23 8GW	Director	05 May 2022	Active
Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, United Kingdom, LA9 6NS	Secretary	13 March 2014	Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU	Corporate Secretary	18 December 2015	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN	Corporate Secretary	30 January 2017	Active
H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, Scotland, AB23 8GW	Director	08 December 2016	Active
Strathnaver, Station Road, Ellon, Scotland, AB41 9AR	Director	13 March 2014	Active
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ	Director	25 February 2014	Active
Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, United Kingdom, LA9 6NS	Director	13 March 2014	Active
7, Woodville Place, Hertford, England, SG14 3NX	Director	13 March 2014	Active
H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, Scotland, AB23 8GW	Director	01 December 2016	Active
Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, LA9 6NS	Director	18 December 2015	Active
H2, Claymore Avenue, Aberdeen Energy Park, Aberdeen, United Kingdom, AB23 8GW	Director	23 January 2019	Active
H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, Scotland, AB23 8GW	Director	13 March 2014	Active
H2, Claymore Avenue, Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GW	Director	08 December 2016	Active

People with Significant Control

Icr (Holdings) 1 Limited
Notified on	:	31 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Kendal, United Kingdom, LA9 6NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Graphite Capital General Partner Viii Llp
Notified on	:	04 April 2018
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Berkeley Square House, London, England, W1J 6BQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

ICR INTEGRITY (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement