INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13574137

Incorporation date

19/08/2021

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/11/2022)

24/03/2026

Previous accounting period extended from 2025-06-30 to 2025-09-30

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02/10/2025

Termination of appointment of Kim Lorranne Cresswell as a secretary on 2025-10-01

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02/10/2025

Termination of appointment of Paul Harcourt Latimer as a director on 2025-10-01

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02/10/2025

Termination of appointment of Kim Lorranne Cresswell as a director on 2025-10-01

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02/10/2025

Termination of appointment of Phillip Moretti as a director on 2025-10-01

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02/10/2025

Appointment of Mr Michael Bavely as a director on 2025-10-01

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02/10/2025

Appointment of Mr Stephen Beene as a director on 2025-10-01

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04/09/2025

Confirmation statement made on 2025-08-18 with updates

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01/05/2025

Accounts for a dormant company made up to 2024-06-30

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11/11/2024

Appointment of Mr Phillip Moretti as a director on 2024-10-28

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01/11/2024

Appointment of Mr Paul Harcourt Latimer as a director on 2024-10-28

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31/10/2024

Cessation of Ewan Maclean Cresswell as a person with significant control on 2024-10-28

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31/10/2024

Notification of Thistle Topco Limited as a person with significant control on 2024-10-28

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29/10/2024

Resolutions

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29/10/2024

Statement by Directors

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29/10/2024

Statement of capital on 2024-10-29

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29/10/2024

Solvency Statement dated 22/10/24

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29/10/2024

Cancellation of shares. Statement of capital on 2024-10-22

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27/10/2024

Resolutions

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27/10/2024

Memorandum and Articles of Association

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27/10/2024

Memorandum and Articles of Association

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27/10/2024

Resolutions

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27/10/2024

Change of share class name or designation

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25/10/2024

Particulars of variation of rights attached to shares

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23/10/2024

Statement of capital following an allotment of shares on 2024-10-03

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05/09/2024

Confirmation statement made on 2024-08-18 with no updates

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20/04/2024

Accounts for a dormant company made up to 2023-06-30

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18/12/2023

Registered office address changed from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 2023-12-18

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20/10/2023

Accounts for a dormant company made up to 2022-06-30

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11/10/2023

Compulsory strike-off action has been discontinued

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10/10/2023

First Gazette notice for compulsory strike-off

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09/10/2023

Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD

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06/10/2023

Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD

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05/10/2023

Confirmation statement made on 2023-08-18 with updates

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11/05/2023

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 6th Floor 117 Houndsditch London EC3A 7BT on 2023-05-11

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11/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-06-30

View PDF (1 pages)

09/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

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

30/06/2024

Next confirmation date

18/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED

INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 19/08/2021 with the registered office located at 52-54 Gracechurch Street, London EC3V 0EH. There are currently 3 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 INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED?

INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED is currently Active. It was registered on 19/08/2021 .

Where is INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED located?

INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED is registered at 52-54 Gracechurch Street, London EC3V 0EH.

What does INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED do?

INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Previous accounting period extended from 2025-06-30 to 2025-09-30.