INTEGRA GROUP HOLDING COMPANY LTD

Key Data

Status

Active

Company No.

09633667

Incorporation date

11/06/2015

Size

Total Exemption 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 14/02/2023)

02/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

31/10/2025

Change of details for Mr Samuel Richard Baker as a person with significant control on 2025-10-30

View PDF (2 pages)

30/10/2025

Director's details changed for Mr Samuel Richard Baker on 2025-10-30

View PDF (2 pages)

30/10/2025

Registered office address changed from Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX England to Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-10-30

View PDF (1 pages)

14/10/2025

Director's details changed for Mr Samuel Richard Baker on 2025-10-14

View PDF (2 pages)

14/10/2025

Change of details for Mr Samuel Richard Baker as a person with significant control on 2025-10-14

View PDF (2 pages)

29/08/2025

Change of details for Mr Samuel Richard Baker as a person with significant control on 2025-08-29

View PDF (2 pages)

29/08/2025

Registered office address changed from Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX England to Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-08-29

View PDF (1 pages)

29/08/2025

Director's details changed for Mr Samuel Richard Baker on 2025-08-29

View PDF (2 pages)

24/04/2025

Registered office address changed from Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB England to Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-04-24

View PDF (1 pages)

24/04/2025

Change of details for Mr Samuel Richard Baker as a person with significant control on 2025-04-24

View PDF (2 pages)

24/04/2025

Director's details changed for Mr Samuel Richard Baker on 2025-04-24

View PDF (2 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

10/09/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

25/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

16/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/06/2023

Change of share class name or designation

View PDF (2 pages)

16/06/2023

Change of share class name or designation

View PDF (2 pages)

16/06/2023

Change of share class name or designation

View PDF (2 pages)

15/06/2023

Resolutions

View PDF (1 pages)

15/06/2023

Memorandum and Articles of Association

View PDF (21 pages)

15/06/2023

Resolutions

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

24/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

15/02/2023

Change of details for Mr Samuel Richard Baker as a person with significant control on 2017-09-14

View PDF (2 pages)

14/02/2023

Cessation of Maxine Woodall as a person with significant control on 2017-09-14

View PDF (1 pages)

14/02/2023

Certificate of change of name

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Samuel Richard	Director	11/06/2015 - Present	28
Woodall, Maxine	Director	11/06/2015 - 14/09/2017	9

Persons with Significant Control

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

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Description

About INTEGRA GROUP HOLDING COMPANY LTD

INTEGRA GROUP HOLDING COMPANY LTD is an(a) Active company incorporated on 11/06/2015 with the registered office located at Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire YO11 3TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRA GROUP HOLDING COMPANY LTD?

INTEGRA GROUP HOLDING COMPANY LTD is currently Active. It was registered on 11/06/2015 .

Where is INTEGRA GROUP HOLDING COMPANY LTD located?

INTEGRA GROUP HOLDING COMPANY LTD is registered at Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire YO11 3TX.

What does INTEGRA GROUP HOLDING COMPANY LTD do?

INTEGRA GROUP HOLDING COMPANY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTEGRA GROUP HOLDING COMPANY LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-25 with updates.