INTEGRA UK TOPCO LIMITED

Key Data

Status

Active

Company No.

FC038794

Incorporation date

17/12/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

05/02/2025

Termination of appointment of Lawrence Edward Leibowitz as a director on 2024-10-01

View PDF (2 pages)

25/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Accept terminated 01/10/2024 nigel james kneafsey

View PDF (3 pages)

25/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent terminated 01/10/2024 ralph paul choufani

View PDF (3 pages)

25/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Accept terminated 01/10/2024 ralph paul choufani

View PDF (3 pages)

25/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent terminated 01/10/2024 nigel james kneafsey

View PDF (3 pages)

25/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Accept terminated 01/10/2024 charles avery zuck

View PDF (3 pages)

25/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent terminated 01/10/2024 charles avery zuck

View PDF (3 pages)

06/11/2024

Termination of appointment of Nigel Kneafsey as a director on 2024-10-01

View PDF (2 pages)

06/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent and Accept terminated 01/10/2024 tomer yosef-or

View PDF (3 pages)

04/11/2024

Appointment of Laura Mccann as a director on 2024-10-01

View PDF (3 pages)

04/11/2024

Termination of appointment of Ralph Paul Choufani as a director on 2024-10-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Avery Charles Zuck as a director on 2024-10-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Brian D. St. Jean as a director on 2024-10-01

View PDF (2 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (67 pages)

19/01/2023

Appointment of Brian D. St. Jean as a director on 2022-12-19

View PDF (3 pages)

19/01/2023

Termination of appointment of Tomer Yosef-Or as a director on 2022-12-19

View PDF (2 pages)

30/11/2022

Appointment of Lawrence Edward Leibowitz as a director on 2022-11-08

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

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Choufani, Ralph Paul	Director	23/08/2021 - 01/10/2024	8
Kneafsey, Nigel	Director	23/08/2021 - 01/10/2024	6
Moore, Daniel	Director	23/08/2021 - Present	29
Zuck, Avery Charles	Director	23/08/2021 - 01/10/2024	1
Yosef-Or, Tomer	Director	22/08/2021 - 18/12/2022	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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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 INTEGRA UK TOPCO LIMITED

INTEGRA UK TOPCO LIMITED is an(a) Active company incorporated on 17/12/2019 with the registered office located at Redwood House, St Julians Avenue, St Peter Port GY1 1WA. 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 UK TOPCO LIMITED?

INTEGRA UK TOPCO LIMITED is currently Active. It was registered on 17/12/2019 .

Where is INTEGRA UK TOPCO LIMITED located?

INTEGRA UK TOPCO LIMITED is registered at Redwood House, St Julians Avenue, St Peter Port GY1 1WA.

What is the latest filing for INTEGRA UK TOPCO LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.