This company is commonly known as Integrity Wealth (holdings) Limited. The company was founded 4 years ago and was given the registration number 12261060. The firm's registered office is in NUNEATON. You can find them at Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | INTEGRITY WEALTH (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 12261060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, England, CV10 7RH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Lombard Street, London, England, EC3V 9AH | Director | 31 October 2022 | Active |
| Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England, CV10 7RH | Director | 14 October 2019 | Active |
| Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England, CV10 7RH | Director | 14 October 2019 | Active |
| Brooks Macdonald Group Plc | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Lombard Street, London, England, EC3V 9AH |
| Nature of control | : |
|
| Mr Martin James Lindsey | ||
| Notified on | : | 14 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England, CV10 7RH |
| Nature of control | : |
|
| Integrity Wealth Bidco Limited | ||
| Notified on | : | 14 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Lombard Street, London, England, EC3V 9AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-19 | Accounts | Legacy. | Download |
| 2024-01-19 | Other | Legacy. | Download |
| 2024-01-19 | Other | Legacy. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Capital | Capital return purchase own shares. | Download |
| 2022-12-29 | Capital | Capital cancellation shares. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Capital | Capital allotment shares. | Download |
| 2020-02-17 | Capital | Capital allotment shares. | Download |
| 2020-02-17 | Capital | Capital allotment shares. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Incorporation | Incorporation company. | Download |
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