INTEGRAFIN HOLDINGS PLC

INTEGRAFIN HOLDINGS PLC

Confirmation Statement

Persons with significant controls

Overview

Company Name	INTEGRAFIN HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	08860879
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2014

Summary

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

What is the purpose of INTEGRAFIN HOLDINGS PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INTEGRAFIN HOLDINGS PLC located?

Registered Office Address	29 Clement's Lane EC4N 7AE London
Undeliverable Registered Office Address	No

What were the previous names of INTEGRAFIN HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
INTEGRAFIN HOLDINGS LIMITED	Jan 24, 2014	Jan 24, 2014

What are the latest accounts for INTEGRAFIN HOLDINGS PLC?

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

What is the status of the latest confirmation statement for INTEGRAFIN HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for INTEGRAFIN HOLDINGS PLC?

Filings

Date

Description

Document

Type

Mar 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: that a general meeting (other than an agm) of the company may be called on not less than 14 clear days' notice in accordance with section 307A of the act. 27/02/2025	RES13
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 18, 2025

Group of companies' accounts made up to Sep 30, 2024

AA

Jan 24, 2025

Confirmation statement made on Jan 24, 2025 with no updates

CS01

Jan 09, 2025

Appointment of Irene Mcdermott Brown as a director on Jan 01, 2025

AP01

Sep 30, 2024

Termination of appointment of Jonathan Gunby as a director on Sep 30, 2024

TM01

Jul 18, 2024

Termination of appointment of Christopher Iain Craddock Munro as a director on Jul 15, 2024

TM01

Jun 26, 2024

Interim accounts made up to Mar 31, 2024

AA

Mar 11, 2024

Group of companies' accounts made up to Sep 30, 2023

AA

Mar 09, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Re: short notice of a meeting other than an annual general meeting 29/02/2024	RES13
capital		Resolution of allotment of securities	RES10

Jan 24, 2024

Confirmation statement made on Jan 24, 2024 with no updates

CS01

Jan 04, 2024

Appointment of Mr Euan William Marshall as a director on Jan 03, 2024

AP01

Aug 01, 2023

Interim accounts made up to Mar 31, 2023

AA

Mar 03, 2023

Group of companies' accounts made up to Sep 30, 2022

AA

Mar 02, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Feb 02, 2023

Confirmation statement made on Jan 24, 2023 with no updates

CS01

Dec 02, 2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH

AD02

Jun 21, 2022

Director's details changed for Mr Alexander Scott on Mar 11, 2022

CH01

Jun 14, 2022

Interim accounts made up to Mar 31, 2022

AA

Mar 31, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Purchase of ordinary shares by the company 24/02/2022	RES13
capital		Resolution of allotment of securities	RES10

Mar 29, 2022

Group of companies' accounts made up to Sep 30, 2021

AA

Feb 22, 2022

Auditor's resignation

AUD

Jan 26, 2022

Confirmation statement made on Jan 24, 2022 with updates

CS01

Sep 23, 2021

Appointment of Ms Rita Dhut as a director on Sep 22, 2021

AP01

Sep 13, 2021

Termination of appointment of Neil Jonathan Holden as a director on Sep 01, 2021

TM01

Jun 07, 2021

Interim accounts made up to Mar 31, 2021

AA

View All Filings

Who are the officers of INTEGRAFIN HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAKEFORD, Helen Mary Clement's Lane EC4N 7AE London 29	Apr 05, 2019		Secretary	Clement's Lane EC4N 7AE London 29						257814340001
BANSZKY, Caroline Janet Clement's Lane EC4N 7AE London 29	Aug 22, 2018		Director	Clement's Lane EC4N 7AE London 29		England	British	1953-7	Director	53649660002
COCHRANE, Victoria Clement's Lane EC4N 7AE London 29	Sep 28, 2018		Director	Clement's Lane EC4N 7AE London 29		England	British	1956-7	Lawyer	251066130001
CRANFIELD, Richard William Lionel Clement's Lane EC4N 7AE London 29	Jun 26, 2019		Director	Clement's Lane EC4N 7AE London 29		England	British	1956-1	Director	259939100001
DHUT, Rita Clement's Lane EC4N 7AE London 29	Sep 22, 2021		Director	Clement's Lane EC4N 7AE London 29		England	British	1972-7	Director	155475720001
HOWARD, Michael Clement's Lane EC4N 7AE London 29	Feb 11, 2014		Director	Clement's Lane EC4N 7AE London 29		Australia	British,Australian	1958-8	Director	63235890001
LISTER, Charles Robert Clement's Lane EC4N 7AE London 29	Jun 26, 2019		Director	Clement's Lane EC4N 7AE London 29		England	British	1960-5	Director	60816900003
MARSHALL, Euan William Clement's Lane EC4N 7AE London 29	Jan 03, 2024		Director	Clement's Lane EC4N 7AE London 29		England	British	1977-10	Director	328642370001
MCDERMOTT BROWN, Irene Clement's Lane EC4N 7AE London 29	Jan 01, 2025		Director	Clement's Lane EC4N 7AE London 29		England	British	1960-1	Director	331023390001
SCOTT, Alexander Clement's Lane EC4N 7AE London 29	Feb 11, 2014		Director	Clement's Lane EC4N 7AE London 29		United Kingdom	British	1970-3	Chief Executive Officer	100326960002
JOHNSON, David Clement's Lane EC4N 7AE London 29	Feb 11, 2014	Apr 05, 2019	Secretary	Clement's Lane EC4N 7AE London 29						185049080001
BAZLEY, Stuart Richard Clement's Lane EC4N 7AE London 29	Mar 18, 2014	Oct 01, 2017	Director	Clement's Lane EC4N 7AE London 29		England	British	1962-2	Director	134519480001
BRETTELL, Jeremy Macduff Clement's Lane EC4N 7AE London 29	Feb 11, 2014	Oct 01, 2017	Director	Clement's Lane EC4N 7AE London 29		United Kingdom	British	1961-7	Director	110665090002
DAVIDSON, Judith Mary Clement's Lane EC4N 7AE London 29	Feb 11, 2014	Oct 01, 2017	Director	Clement's Lane EC4N 7AE London 29		United Kingdom	British	1961-2	Chief Operating Officer	141727550001
GUNBY, Jonathan Clement's Lane EC4N 7AE London 29	Mar 02, 2020	Sep 30, 2024	Director	Clement's Lane EC4N 7AE London 29		England	British	1959-11	Director	267803440001
HOLDEN, Neil Jonathan Clement's Lane EC4N 7AE London 29	Feb 11, 2014	Sep 01, 2021	Director	Clement's Lane EC4N 7AE London 29		England	British	1959-12	Director	69119960005
MUNRO, Christopher Iain Craddock Clement's Lane EC4N 7AE London 29	Feb 01, 2017	Jul 15, 2024	Director	Clement's Lane EC4N 7AE London 29		England	British	1949-3	Director	15365340001
SNOWBALL, Patrick Joseph Robert Clement's Lane EC4N 7AE London 29	Oct 01, 2017	Aug 22, 2018	Director	Clement's Lane EC4N 7AE London 29		England	British	1950-6	Director	238531910001
TAYLOR, Ian Anthony Clement's Lane EC4N 7AE London 29 England	Jan 24, 2014	Feb 26, 2021	Director	Clement's Lane EC4N 7AE London 29 England		United Kingdom	British	1964-1	Director	28418380011
WESTERMAN, Piers William Arthur Clement's Lane EC4N 7AE London 29	Feb 11, 2014	Jan 11, 2016	Director	Clement's Lane EC4N 7AE London 29		England	British	1959-7	Banker	107054230003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRAFIN HOLDINGS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Howard Clement's Lane EC4N 7AE London 29	Apr 06, 2016	Clement's Lane EC4N 7AE London 29	Yes
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0