INTEGA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12011054

Incorporation date

22/05/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

02/03/2026

Registered office address changed from C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England to C/O Worldwide Corporate Advisors 30-34 New Bridge Street London EC4V 6BJ on 2026-03-02

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02/02/2026

Termination of appointment of Courtney Erin Watson Marsden as a secretary on 2026-01-30

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

14/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

01/04/2025

Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS United Kingdom to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on 2025-04-01

View PDF (1 pages)

13/02/2025

Appointment of Silvio Teixeira as a director on 2025-02-04

View PDF (2 pages)

13/02/2025

Termination of appointment of James Mcgrath as a director on 2025-02-04

View PDF (1 pages)

13/02/2025

Appointment of Director Bruce Joseph Robert Flockton as a director on 2025-02-04

View PDF (2 pages)

16/01/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

24/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

02/02/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

21/11/2022

Satisfaction of charge 120110540001 in full

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsden, Courtney Erin Watson	Secretary	22/05/2019 - 30/01/2026	-
Mcgrath, James	Director	22/05/2019 - 04/02/2025	-
Flockton, Bruce Joseph Robert, Director	Director	04/02/2025 - Present	1
Teixeira, Silvio	Director	04/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About INTEGA UK HOLDINGS LIMITED

INTEGA UK HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at C/O Worldwide Corporate Advisors, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGA UK HOLDINGS LIMITED?

INTEGA UK HOLDINGS LIMITED is currently Active. It was registered on 22/05/2019 .

Where is INTEGA UK HOLDINGS LIMITED located?

INTEGA UK HOLDINGS LIMITED is registered at C/O Worldwide Corporate Advisors, 30-34 New Bridge Street, London EC4V 6BJ.

What does INTEGA UK HOLDINGS LIMITED do?

INTEGA UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTEGA UK HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England to C/O Worldwide Corporate Advisors 30-34 New Bridge Street London EC4V 6BJ on 2026-03-02.