INTEGRAFIN HOLDINGS PLC

Key Data

Status

Active

Company No.

08860879

Incorporation date

24/01/2014

Size

Interim

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/2017)

18/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (144 pages)

16/03/2026

Resolutions

View PDF (4 pages)

27/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Helen Mary Wakeford as a secretary on 2026-01-01

View PDF (1 pages)

06/01/2026

Appointment of Mr David Graham Charles Johnson as a secretary on 2026-01-01

View PDF (2 pages)

05/09/2025

Registered office address changed from 29 Clement's Lane London EC4N 7AE to 4th Floor 2 Gresham Street London EC2V 7AD on 2025-09-05

View PDF (1 pages)

08/07/2025

Interim accounts made up to 2025-03-31

View PDF (43 pages)

20/03/2025

Resolutions

View PDF (4 pages)

18/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (154 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

09/01/2025

Appointment of Irene Mcdermott Brown as a director on 2025-01-01

View PDF (2 pages)

30/09/2024

Termination of appointment of Jonathan Gunby as a director on 2024-09-30

View PDF (1 pages)

18/07/2024

Termination of appointment of Christopher Iain Craddock Munro as a director on 2024-07-15

View PDF (1 pages)

26/06/2024

Interim accounts made up to 2024-03-31

View PDF (39 pages)

11/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (241 pages)

09/03/2024

Resolutions

View PDF (4 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

04/01/2024

Appointment of Mr Euan William Marshall as a director on 2024-01-03

View PDF (2 pages)

01/08/2023

Interim accounts made up to 2023-03-31

View PDF (35 pages)

03/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (233 pages)

01/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

02/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH

View PDF (1 pages)

04/10/2017

Rectified The AP01 was removed from the public register on 27/11/2017 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

02/10/2017

Rectified The TM01 was removed from the public register on 27/11/2017 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 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

30/09/2024

Next confirmation date

24/01/2027

Last change occurred

30/09/2024

Accounts

Interim

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Snowball, Patrick Joseph Robert	Director	01/10/2017 - 22/08/2018	127
Banszky, Caroline Janet	Director	22/08/2018 - Present	54
Dhut, Rita	Director	22/09/2021 - Present	9
Munro, Christopher Iain Craddock	Director	01/02/2017 - 15/07/2024	13
Cranfield, Richard William Lionel	Director	26/06/2019 - Present	14

Persons with Significant Control

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

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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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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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Description

About INTEGRAFIN HOLDINGS PLC

INTEGRAFIN HOLDINGS PLC is an(a) Active company incorporated on 24/01/2014 with the registered office located at 4th Floor 2 Gresham Street, London EC2V 7AD. There are currently 10 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 INTEGRAFIN HOLDINGS PLC?

INTEGRAFIN HOLDINGS PLC is currently Active. It was registered on 24/01/2014 .

Where is INTEGRAFIN HOLDINGS PLC located?

INTEGRAFIN HOLDINGS PLC is registered at 4th Floor 2 Gresham Street, London EC2V 7AD.

What does INTEGRAFIN HOLDINGS PLC do?

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

What is the latest filing for INTEGRAFIN HOLDINGS PLC?

The latest filing was on 18/04/2026: Group of companies' accounts made up to 2025-09-30.