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INTEGRATED HOLDINGS LIMITED

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

This company is commonly known as Integrated Holdings Limited. The company was founded 16 years ago and was given the registration number 06447919. The firm's registered office is in PONTYPRIDD. You can find them at Highdale House, 7 Centre Court, Main Avenue, Treforest Ind Est, Pontypridd, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTEGRATED HOLDINGS LIMITED
Company Number:06447919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Highdale House, 7 Centre Court, Main Avenue, Treforest Ind Est, Pontypridd, CF37 5YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coed Y Cefn House, Rhyd Y Gwern Lane, Machen, Wales, CF83 8NX

Secretary07 December 2007Active
Coed Y Cefn House, Rhyd Y Gwern Lane, Machen, Wales, CF83 8NX

Director07 December 2007Active
Coed Y Cefn House, Rhyd Y Gwern Lane, Machen, Wales, CF83 8NX

Director07 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 December 2007Active

People with Significant Control

Mr Robert Mascall Bailey
Notified on:13 January 2017
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Wales
Address:Coed Y Cefn House, Rhyd Y Gwern Lane, Machen, Wales, CF83 8NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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