Integra Group Holding Company Ltd
Company Profile
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MicroIntegra Group Holding Company Ltd
09633667•Private Limited With Share Capital
Unit 3A, Great Hill Business Park, Scarborough, YO113TX
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Incorporated
11/06/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Integra Group Holding Company Ltd (09633667) is a private limited with share capital incorporated on 11/06/2015 (10 years old) and registered in scarborough, YO113TX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/06/2015
YO113TX
Financial Overview
Total Assets
£107.1K
Liabilities
£1.0K
Net Assets
£106.0K
Cash
£106.6K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Resolution
Category:Resolution
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Incorporation Company
Category:Incorporation
Date:11-06-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 3A, Great Hill Business Park, Scarborough, North Yorkshire Yo11 3Tx, YO113TXRegistered
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Contact
Unit 3A, Great Hill Business Park, Scarborough, YO113TX