INTEGRAL UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameINTEGRAL UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05656972
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTEGRAL UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Director's details changed for Mrs Alexandra Mary Moffatt on Jun 03, 2024

    2 pagesCH01

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Appointment of Peter Neville William Harris as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Ian Daniel Bell as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Appointment of Ian Daniel Bell as a director on Dec 15, 2021

    2 pagesAP01

    Appointment of Mrs Alexandra Mary Moffatt as a director on Dec 15, 2021

    2 pagesAP01

    Appointment of Mr Mark Caskey as a director on Dec 15, 2021

    2 pagesAP01

    Termination of appointment of Andrew John Osborn as a director on Dec 15, 2021

    1 pagesTM01

    Termination of appointment of Yashdeep Kapila as a director on Dec 15, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 15, 2021

    • Capital: GBP 7,447.6760
    6 pagesSH01

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    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.
    • license: CC0