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INTEGRITY WEALTH (HOLDINGS) LIMITED

INTEGRITY WEALTH (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRITY WEALTH (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12261060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRITY WEALTH (HOLDINGS) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is INTEGRITY WEALTH (HOLDINGS) LIMITED located?

    Registered Office Address
    40 Leadenhall Street
    EC3A 2BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRITY WEALTH (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INTEGRITY WEALTH (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for INTEGRITY WEALTH (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		12 pagesAA

    legacy

    		167 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Robin Thomas Eggar as a director on Jan 07, 2026

    		1 pagesTM01

    Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on Nov 20, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		12 pagesAA

    legacy

    		180 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		12 pagesAA

    legacy

    		190 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Oct 13, 2023 with updates

    		5 pagesCS01

    Change of details for Brooks Macdonald Plc as a person with significant control on Oct 31, 2022

    		2 pagesPSC05

    Change of details for Integrity Wealth Bidco Limited as a person with significant control on Mar 23, 2023

    		2 pagesPSC05

    Previous accounting period shortened from Oct 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    		5 pagesAA

    Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH England to 21 Lombard Street London EC3V 9AH on Mar 23, 2023

    		1 pagesAD01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 05, 2023Clarification hmrc confirmation duty paid

    Cancellation of shares. Statement of capital on May 19, 2022

    • Capital: GBP 720
    		10 pagesSH06

    Appointment of Mr Robin Thomas Eggar as a director on Oct 31, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of INTEGRITY WEALTH (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, David William
    4 Barling Way
    CV10 7RH Nuneaton
    Eliot Park Innovation Centre
    Warwickshire
    England
    		Director
    4 Barling Way
    CV10 7RH Nuneaton
    Eliot Park Innovation Centre
    Warwickshire
    England
    		EnglandBritish263378770001
    LINDSEY, Martin James
    4 Barling Way
    CV10 7RH Nuneaton
    Eliot Park Innovation Centre
    Warwickshire
    England
    		Director
    4 Barling Way
    CV10 7RH Nuneaton
    Eliot Park Innovation Centre
    Warwickshire
    England
    		EnglandBritish263369070001
    EGGAR, Robin Thomas
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		Director
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		United KingdomBritish255782830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRITY WEALTH (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooks Macdonald Group Plc
    Lombard Street
    EC3V 9AH London
    21
    England
    		Oct 31, 2022
    Lombard Street
    EC3V 9AH London
    21
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number04402058
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Martin James Lindsey
    4 Barling Way
    CV10 7RH Nuneaton
    Eliot Park Innovation Centre
    Warwickshire
    England
    		Oct 14, 2019
    4 Barling Way
    CV10 7RH Nuneaton
    Eliot Park Innovation Centre
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Lombard Street
    EC3V 9AH London
    21
    England
    		Oct 14, 2019
    Lombard Street
    EC3V 9AH London
    21
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11688236
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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