Integra Products Holdings Limited

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Integra Products Holdings Limited

03940251•Private Limited With Share Capital

The Darwin Building, 2 Colwick Quays Business Park, Nottingham, NG42JY
Website

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Incorporated

06/03/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Integra Products Holdings Limited (03940251) is a private limited with share capital incorporated on 06/03/2000 (26 years old) and registered in nottingham, NG42JY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/03/2000
NG42JY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
adrianus kuiper
director
C
craig keith andrew edwards
director
M
michael hower jones
director
M
michael hower jones
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Legacy
Category:Insolvency
Date:28-09-2023
Legacy
Category:Capital
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Resolution
Category:Resolution
Date:31-10-2022
Memorandum Articles
Category:Incorporation
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Move Registers To Sail Company
Category:Address
Date:19-03-2012
Change Sail Address Company
Category:Address
Date:19-03-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Legacy
Category:Mortgage
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Legacy
Category:Mortgage
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:11-03-2008
Memorandum Articles
Category:Incorporation
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Mortgage
Date:25-04-2006
Legacy
Category:Officers
Date:12-04-2006
Resolution
Category:Resolution
Date:28-03-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/01/2026
Latest Accounts31/12/2024

Trading Addresses

Easter Avenue, Lichfield, Staffordshire, WS137SB
The Darwin Building, 2 Colwick Quays Business Park, Nottingham, Ng4 2Jy, NG42JYRegistered

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Contact

sunflex.co.uk
The Darwin Building, 2 Colwick Quays Business Park, Nottingham, NG42JY