INTEGRAL UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05656972

Incorporation date

16/12/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

07/02/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

16/05/2025

Director's details changed for Mrs Alexandra Mary Moffatt on 2024-06-03

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

11/07/2024

Termination of appointment of Ian Daniel Bell as a director on 2024-07-01

View PDF (1 pages)

11/07/2024

Appointment of Peter Neville William Harris as a director on 2024-07-01

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

16/11/2022

Full accounts made up to 2021-12-31

View PDF (30 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

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Glastonbury, Bryan	Director	28/04/2006 - 23/05/2019	19
Salmons, Paul	Director	28/04/2006 - 21/12/2018	16
Caskey, Mark	Director	15/12/2021 - 13/06/2022	17
OVALSEC LIMITED	Nominee Secretary	16/12/2005 - 28/04/2006	1478
OVAL NOMINEES LIMITED	Nominee Director	16/12/2005 - 28/04/2006	935

Persons with Significant Control

No PSC data available.

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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 INTEGRAL UK HOLDINGS LIMITED

INTEGRAL UK HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2005 with the registered office located at 30 Warwick Street, London W1B 5NH. There are currently 4 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 INTEGRAL UK HOLDINGS LIMITED?

INTEGRAL UK HOLDINGS LIMITED is currently Active. It was registered on 16/12/2005 .

Where is INTEGRAL UK HOLDINGS LIMITED located?

INTEGRAL UK HOLDINGS LIMITED is registered at 30 Warwick Street, London W1B 5NH.

What does INTEGRAL UK HOLDINGS LIMITED do?

INTEGRAL UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INTEGRAL UK HOLDINGS LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2025-12-16 with no updates.