Integritas Holdings Limited
Company Profile
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MediumIntegritas Holdings Limited
16037800•Private Limited With Share Capital
C/O Mcs Group Haywood Road, Warwick, CV345AH
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Incorporated
23/10/2024
Company Age
1 years
Directors
6
Employees
65
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Integritas Holdings Limited (16037800) is a private limited with share capital incorporated on 23/10/2024 (1 years old) and registered in warwick, CV345AH. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/10/2024
CV345AH
65 employees
Financial Overview
Total Assets
£45.49M
Liabilities
£45.91M
Net Assets
£-422.1K
Turnover
£59.11M
Cash
£17.62M
Key Metrics
65
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Incorporation Company
Category:Incorporation
Date:23-10-2024
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
C/O Mcs Group Haywood Road, Warwick, CV345AHRegistered
Related Companies
10
Contact
C/O Mcs Group Haywood Road, Warwick, CV345AH