INTEGRAL UK HOLDINGS LIMITED

Overview

Company Name	INTEGRAL UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05656972
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRAL UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTEGRAL UK HOLDINGS LIMITED located?

Registered Office Address	30 Warwick Street W1B 5NH London England
Undeliverable Registered Office Address	No

What were the previous names of INTEGRAL UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (2081) LIMITED	Dec 16, 2005	Dec 16, 2005

What are the latest accounts for INTEGRAL UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTEGRAL UK HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	Yes

What are the latest filings for INTEGRAL UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

May 16, 2025	Director's details changed for Mrs Alexandra Mary Moffatt on Jun 03, 2024	2 pages	CH01

Dec 31, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jul 11, 2024	Appointment of Peter Neville William Harris as a director on Jul 01, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Ian Daniel Bell as a director on Jul 01, 2024	1 pages	TM01

Jan 30, 2024	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 13, 2022	Appointment of Mr Peter Rudulph Jones as a director on Jun 13, 2022	2 pages	AP01

Jun 13, 2022	Termination of appointment of Mark Caskey as a director on Jun 13, 2022	1 pages	TM01

Feb 01, 2022	Full accounts made up to Dec 31, 2020	29 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Appointment of Ian Daniel Bell as a director on Dec 15, 2021	2 pages	AP01

Dec 16, 2021	Appointment of Mrs Alexandra Mary Moffatt as a director on Dec 15, 2021	2 pages	AP01

Dec 16, 2021	Appointment of Mr Mark Caskey as a director on Dec 15, 2021	2 pages	AP01

Dec 16, 2021	Termination of appointment of Andrew John Osborn as a director on Dec 15, 2021	1 pages	TM01

Dec 16, 2021	Termination of appointment of Yashdeep Kapila as a director on Dec 15, 2021	1 pages	TM01

Dec 02, 2021	Statement of capital following an allotment of shares on Nov 15, 2021 Capital: GBP 7,447.6760	6 pages	SH01

Jan 18, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jul 01, 2019	Termination of appointment of Bryan Glastonbury as a director on May 23, 2019	1 pages	TM01

View All Filings

Who are the officers of INTEGRAL UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Richard Bank Street Canary Wharf E14 5EG London 40 United Kingdom	Jul 31, 2016		Secretary	Bank Street Canary Wharf E14 5EG London 40 United Kingdom				221566790001
HARRIS, Peter Neville William Warwick Street W1B 5NH London 30 England	Jul 01, 2024		Director	Warwick Street W1B 5NH London 30 England	England	South African	1981-9	324984810001
JONES, Peter Rudulph Warwick Street W1B 5NH London 30 England	Jun 13, 2022		Director	Warwick Street W1B 5NH London 30 England	England	Irish	1965-11	173952430001
MOORE-BARROW, Alexandra Mary Warwick Street W1B 5NH London 30 England	Dec 15, 2021		Director	Warwick Street W1B 5NH London 30 England	United Kingdom	British	1980-9	206456460002
SALMONS, Paul Blue Water Drive Elborough BS32 4SG Weston Super Mare 25 North Somerset United Kingdom	Apr 28, 2006	Dec 21, 2018	Secretary	Blue Water Drive Elborough BS32 4SG Weston Super Mare 25 North Somerset United Kingdom		British		134832830001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 16, 2005	Apr 28, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BELL, Ian Daniel Warwick Street W1B 5NH London 30 England	Dec 15, 2021	Jul 01, 2024	Director	Warwick Street W1B 5NH London 30 England	England	British	1981-11	290629620001
CASKEY, Mark Warwick Street W1B 5NH London 30 England	Dec 15, 2021	Jun 13, 2022	Director	Warwick Street W1B 5NH London 30 England	England	British	1972-6	223698120001
DOWNIE, Peter James Warwick Street W1B 5NH London 30 United Kingdom	Jul 31, 2016	Dec 18, 2018	Director	Warwick Street W1B 5NH London 30 United Kingdom	United Kingdom	British	1968-4	217565550001
GLASTONBURY, Bryan 1 Mill Steps Winterbourne Down BS36 1BT Bristol Avon	Apr 28, 2006	May 23, 2019	Director	1 Mill Steps Winterbourne Down BS36 1BT Bristol Avon	England	British	1953-7	99803570001
JOHNS, Mark Stephen 7 Kingston Lane Winford BS40 8DA Bristol Avon	Apr 28, 2006	Jan 30, 2017	Director	7 Kingston Lane Winford BS40 8DA Bristol Avon	United Kingdom	British	1959-5	112949280001
KAPILA, Yashdeep Warwick Street W1B 5NH London 30 United Kingdom	Jul 31, 2016	Dec 15, 2021	Director	Warwick Street W1B 5NH London 30 United Kingdom	United Kingdom	British	1967-1	210792540001
KENNY, Anthony Edward Clifton Down BS8 3HT Bristol Avonbank England	Apr 28, 2006	Dec 12, 2018	Director	Clifton Down BS8 3HT Bristol Avonbank England	England	British	1961-1	113747500002
OSBORN, Andrew John Warwick Street W1B 5NH London 30 England	Dec 18, 2018	Dec 15, 2021	Director	Warwick Street W1B 5NH London 30 England	England	British	1965-12	253777840001
SALMONS, Paul Blue Water Drive Elborough BS32 4SG Weston Super Mare 25 North Somerset United Kingdom	Apr 28, 2006	Dec 21, 2018	Director	Blue Water Drive Elborough BS32 4SG Weston Super Mare 25 North Somerset United Kingdom	United Kingdom	British	1962-12	134832830001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 16, 2005	Apr 28, 2006	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRAL UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Incorporated

Apr 06, 2016

7 St Paul Street

Baltimore

C/O Corporation Service Company

Maryland, Md

United States

Legal Form	Corporation
Country Registered	State Of Maryland
Legal Authority	General Corporation Law
Place Registered	On File With The Secretary Of State
Registration Number	D4667689

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Jones Lang Lasalle Services Limited

Apr 06, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 - 1989
Place Registered	Companies House
Registration Number	04877382

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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