INTEGRUM GROUP HOLDINGS LIMITED
Overview
| Company Name | INTEGRUM GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15549520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRUM GROUP HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTEGRUM GROUP HOLDINGS LIMITED located?
| Registered Office Address | Hythe View 91 North Road CT21 5ET Hythe Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRUM GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOW DC TOPCO LTD | Mar 09, 2024 | Mar 09, 2024 |
What are the latest accounts for INTEGRUM GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTEGRUM GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for INTEGRUM GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 155495200003, created on Jan 20, 2026 | 76 pages | MR01 | ||||||||||||||||||
Registration of charge 155495200002, created on Dec 17, 2025 | 46 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 47-48 Piccadilly London England W1J 0DT England to Hythe View 91 North Road Hythe Kent CT21 5ET on Apr 25, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Steven Paul Jackson as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Steven Paul Jackson as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed willow dc topco LTD\certificate issued on 09/01/25 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Mr Charles Cannon Brookes as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Adrian James Pancott as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 8 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Mar 28, 2024 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Registration of charge 155495200001, created on Mar 28, 2024 | 69 pages | MR01 | ||||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||||||
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Who are the officers of INTEGRUM GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON BROOKES, Charles | Director | Piccadilly W1J 0DT London 47-48 United Kingdom | United Kingdom | British | 281899890001 | |||||
| HIBBARD, Alexander James | Director | 91 North Road CT21 5ET Hythe Hythe View Kent England | England | British | 302848490001 | |||||
| PANCOTT, Adrian James | Director | Piccadilly W1J 0DT London 47-48 United Kingdom | England | British | 306179010001 | |||||
| JACKSON, Steven Paul | Director | Piccadilly W1J 0DT London 47-48 England England | England | British | 214478970001 |
What are the latest statements on persons with significant control for INTEGRUM GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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