Integral Uk Holdings Limited

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Integral Uk Holdings Limited

05656972•Private Limited With Share Capital

30 Warwick Street, London, W1B5NH
Website441454278900

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Incorporated

16/12/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Integral Uk Holdings Limited (05656972) is a private limited with share capital incorporated on 16/12/2005 (20 years old) and registered in london, W1B5NH. The company operates under SIC code 70100 - activities of head offices.

Integral uk holdings limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/12/2005
W1B5NH

Financial Overview

Total Assets

£59.07M

Liabilities

£82.28M

Net Assets

£-23.21M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

3

CCJs

Board of Directors

3
P
peter rudulph jones
director
A
alexandra mary moore-barrow
director
P
peter neville william harris
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Miscellaneous
Category:Miscellaneous
Date:11-11-2011
Auditors Resignation Company
Category:Auditors
Date:11-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2008
Resolution
Category:Resolution
Date:02-06-2008
Legacy
Category:Capital
Date:13-05-2008
Legacy
Category:Capital
Date:13-05-2008
Legacy
Category:Capital
Date:12-05-2008
Legacy
Category:Capital
Date:06-05-2008
Resolution
Category:Resolution
Date:22-04-2008
Resolution
Category:Resolution
Date:22-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Officers
Date:06-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Legacy
Category:Address
Date:19-05-2006
Legacy
Category:Capital
Date:19-05-2006
Legacy
Category:Capital
Date:19-05-2006
Legacy
Category:Capital
Date:19-05-2006
Statement Of Affairs
Category:Miscellaneous
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Mortgage
Date:06-05-2006
Legacy
Category:Mortgage
Date:06-05-2006

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

1290 Aztec West, Almondsbury, Bristol, Avon, BS324SG
30 Warwick Street, London, W1B5NHRegistered

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Contact

441454278900
integral.co.uk
30 Warwick Street, London, W1B5NH