INTEGRA UK MIDCO 2 LIMITED

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INTEGRA UK MIDCO 2 LIMITED

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Key Data

Status

Liquidation

Company No.

12369540

Incorporation date

18/12/2019

Size

Group

Contacts

Registered address

Registered address

C/O Kpmg, One St Peter's Square, Manchester M2 3AECopy
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Latest events (Record since 19/12/2022)
dot icon11/11/2025
Appointment of a voluntary liquidator
dot icon06/10/2025
Resolutions
dot icon02/10/2025
Registered office address changed from 5th Floor 50 Pall Mall St. James' London SW1Y 5JH England to C/O Kpmg One St Peter's Square Manchester M2 3AE on 2025-10-02
dot icon23/09/2025
Resolutions
dot icon23/09/2025
Resolutions
dot icon23/09/2025
Resolutions
dot icon22/09/2025
Resolutions
dot icon22/09/2025
Solvency Statement dated 22/09/25
dot icon22/09/2025
Statement of capital on 2025-09-22
dot icon22/09/2025
Statement by Directors
dot icon22/09/2025
Resolutions
dot icon19/09/2025
Resolutions
dot icon19/09/2025
Solvency Statement dated 18/09/25
dot icon19/09/2025
Statement of capital on 2025-09-19
dot icon19/09/2025
Statement by Directors
dot icon19/09/2025
Statement of capital following an allotment of shares on 2025-09-19
dot icon19/09/2025
Statement of capital following an allotment of shares on 2025-09-19
dot icon19/09/2025
Statement of capital following an allotment of shares on 2025-09-19
dot icon18/09/2025
Statement of capital following an allotment of shares on 2025-09-18
dot icon18/09/2025
Satisfaction of charge 123695400005 in full
dot icon18/09/2025
Satisfaction of charge 123695400006 in full
dot icon19/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon30/10/2024
Resolutions
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-01
dot icon11/10/2024
Termination of appointment of Ralph Paul Choufani as a director on 2024-10-01
dot icon11/10/2024
Termination of appointment of Nigel Kneafsey as a director on 2024-10-01
dot icon11/10/2024
Appointment of Ms Laura Mccann as a director on 2024-10-01
dot icon03/10/2024
Registration of charge 123695400006, created on 2024-09-30
dot icon02/10/2024
Satisfaction of charge 123695400004 in full
dot icon02/10/2024
Satisfaction of charge 123695400002 in full
dot icon02/10/2024
Satisfaction of charge 123695400003 in full
dot icon02/10/2024
Satisfaction of charge 123695400001 in full
dot icon30/09/2024
Registration of charge 123695400005, created on 2024-09-30
dot icon26/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon03/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon19/12/2022
Confirmation statement made on 2022-12-17 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Daniel
Director
27/12/2019 - Present
29
Kneafsey, Nigel
Director
27/12/2019 - 01/10/2024
6
Choufani, Ralph Paul
Director
18/12/2019 - 01/10/2024
8
Mccann, Laura
Director
01/10/2024 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRA UK MIDCO 2 LIMITED

INTEGRA UK MIDCO 2 LIMITED is an(a) Liquidation company incorporated on 18/12/2019 with the registered office located at C/O Kpmg, One St Peter's Square, Manchester M2 3AE. 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 INTEGRA UK MIDCO 2 LIMITED?

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INTEGRA UK MIDCO 2 LIMITED is currently Liquidation. It was registered on 18/12/2019 .

Where is INTEGRA UK MIDCO 2 LIMITED located?

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INTEGRA UK MIDCO 2 LIMITED is registered at C/O Kpmg, One St Peter's Square, Manchester M2 3AE.

What does INTEGRA UK MIDCO 2 LIMITED do?

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INTEGRA UK MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTEGRA UK MIDCO 2 LIMITED?

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The latest filing was on 11/11/2025: Appointment of a voluntary liquidator.