INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD

Key Data

Status

Active

Company No.

10008064

Incorporation date

16/02/2016

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2017)

06/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

23/12/2025

Termination of appointment of Allan Steven Harness as a director on 2025-12-19

View PDF (1 pages)

17/11/2025

Termination of appointment of Jason Anthony Burgoyne as a director on 2025-11-14

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

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02/07/2025

Termination of appointment of Timothy John Jakob as a secretary on 2025-05-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Allan Steven Harness as a director on 2025-05-30

View PDF (2 pages)

01/07/2025

Appointment of Mr Richard David Hilton as a director on 2025-05-30

View PDF (2 pages)

30/06/2025

Appointment of Mr Jason Anthony Burgoyne as a director on 2025-05-30

View PDF (2 pages)

30/06/2025

Change of details for Ibidem Capital Ltd. as a person with significant control on 2025-05-30

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23/06/2025

Termination of appointment of William Stuart Bell as a director on 2025-05-30

View PDF (1 pages)

23/06/2025

Termination of appointment of Jeanne Rene Olkkola as a director on 2025-05-30

View PDF (1 pages)

23/06/2025

Termination of appointment of Timothy John Jakob as a director on 2025-05-30

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

23/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

13/09/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

02/08/2024

Appointment of Mr William Stuart Bell as a director on 2024-07-24

View PDF (2 pages)

02/08/2024

Appointment of Ms Jeanne Rene Olkkola as a director on 2024-07-24

View PDF (2 pages)

31/07/2024

Termination of appointment of Vinson Davidson as a director on 2024-07-09

View PDF (1 pages)

31/07/2024

Termination of appointment of Jonathan Karl Hustis as a director on 2024-07-09

View PDF (1 pages)

12/07/2024

Memorandum and Articles of Association

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17/05/2024

Second filing of Confirmation Statement dated 2023-02-15

View PDF (3 pages)

17/05/2024

Second filing of Confirmation Statement dated 2023-02-15

View PDF (3 pages)

17/05/2024

Second filing of Confirmation Statement dated 2020-02-15

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17/05/2024

Second filing of Confirmation Statement dated 2019-02-15

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17/05/2024

Second filing of Confirmation Statement dated 2018-02-15

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17/05/2024

Second filing of Confirmation Statement dated 2022-02-15

View PDF (3 pages)

17/05/2024

Second filing of Confirmation Statement dated 2023-03-28

View PDF (3 pages)

08/05/2024

Registration of charge 100080640002, created on 2024-05-03

View PDF (58 pages)

04/05/2024

Second filing of Confirmation Statement dated 2017-02-15

View PDF (3 pages)

03/05/2024

Resolutions

View PDF (4 pages)

26/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2023-03-28 with no updates

View PDF (4 pages)

12/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

27/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (4 pages)

21/12/2022

Termination of appointment of Ed Bowman as a director on 2022-11-01

View PDF (1 pages)

21/12/2022

Termination of appointment of Robert Dean Foster as a director on 2022-11-01

View PDF (1 pages)

21/12/2022

Appointment of Mr Vinson Davidson as a director on 2022-12-19

View PDF (2 pages)

21/12/2022

Appointment of Mr Thomas Curtis Holmes as a director on 2022-12-19

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (4 pages)

03/06/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (4 pages)

02/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (4 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (4 pages)

23/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Active

Category:

Post-harvest crop activities

Comp. code:

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 INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD

INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD is an(a) Active company incorporated on 16/02/2016 with the registered office located at Festival House, Jessop Avenue, Cheltenham GL50 3SH. 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 INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD?

INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD is currently Active. It was registered on 16/02/2016 .

Where is INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD located?

INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD is registered at Festival House, Jessop Avenue, Cheltenham GL50 3SH.

What does INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD do?

INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD?

The latest filing was on 06/04/2026: Confirmation statement made on 2026-03-28 with no updates.