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INTEGRAL UK HOLDINGS LIMITED

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

This company is commonly known as Integral Uk Holdings Limited. The company was founded 19 years ago and was given the registration number 05656972. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTEGRAL UK HOLDINGS LIMITED
Company Number:05656972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30 Warwick Street, London, England, W1B 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bank Street, Canary Wharf, London, United Kingdom, E14 5EG

Secretary31 July 2016Active
30, Warwick Street, London, England, W1B 5NH

Director15 December 2021Active
30, Warwick Street, London, England, W1B 5NH

Director13 June 2022Active
30, Warwick Street, London, England, W1B 5NH

Director15 December 2021Active
25, Blue Water Drive, Elborough, Weston Super Mare, United Kingdom, BS32 4SG

Secretary28 April 2006Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary16 December 2005Active
30, Warwick Street, London, England, W1B 5NH

Director15 December 2021Active
30, Warwick Street, London, United Kingdom, W1B 5NH

Director31 July 2016Active
1 Mill Steps, Winterbourne Down, Bristol, BS36 1BT

Director28 April 2006Active
7 Kingston Lane, Winford, Bristol, BS40 8DA

Director28 April 2006Active
30, Warwick Street, London, United Kingdom, W1B 5NH

Director31 July 2016Active
Avonbank, Clifton Down, Bristol, England, BS8 3HT

Director28 April 2006Active
30, Warwick Street, London, England, W1B 5NH

Director18 December 2018Active
25, Blue Water Drive, Elborough, Weston Super Mare, United Kingdom, BS32 4SG

Director28 April 2006Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director16 December 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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