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INTEGRITY WEALTH SOLUTIONS LIMITED

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

This company is commonly known as Integrity Wealth Solutions Limited. The company was founded 11 years ago and was given the registration number 08462446. The firm's registered office is in NUNEATON. You can find them at 4 Barling Way, , Nuneaton, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTEGRITY WEALTH SOLUTIONS LIMITED
Company Number:08462446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Barling Way, Nuneaton, Warwickshire, CV10 7RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lombard Street, London, England, EC3V 9AH

Secretary31 October 2022Active
21, Lombard Street, London, England, EC3V 9AH

Director30 June 2023Active
21, Lombard Street, London, England, EC3V 9AH

Director28 June 2013Active
21, Lombard Street, London, England, EC3V 9AH

Director28 June 2013Active
4, Barling Way, Nuneaton, CV10 7RH

Director28 June 2013Active
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director26 March 2013Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Director26 March 2013Active

People with Significant Control

Integrity Wealth (Holdings) Limited
Notified on:03 February 2020
Status:Active
Country of residence:England
Address:21, Lombard Street, London, England, EC3V 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Lindsey
Notified on:30 January 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Integrity Wealth Bidco Limited
Notified on:30 January 2019
Status:Active
Country of residence:England
Address:Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England, CV10 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Carvell
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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