INTEGRAL UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRAL UK HOLDINGS LIMITED
COMPANY NUMBER
05656972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/2005
(18 years and 11 months old)
WEBSITE
www.integral.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2005
01/06/2006
OVAL (2081) LIMITED
LONDON
W1B 5NH
Telephone: 04145427890
TPS: No
1290 Aztec West
Almondsbury
Bristol
Avon
BS32 4SG
Telephone: 278900
30 Warwick Street
London
W1B 5NH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLL CORPORATE SOLUTIONS HOLDINGS INC | N/A | N/A |
| INTEGRAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALL AND KAY FIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | Ian Daniel Bell (929062962) has left the board |
| 15/07/2024 | New Board Member Peter Neville William Harris (932498481) Appointed |
Credit Risk Overview
Want to learn more about INTEGRAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 7 Past: 32 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | Ian Daniel Bell (929062962) has left the board |
| 15/07/2024 | New Board Member Peter Neville William Harris (932498481) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 15/06/2022 | Mark Caskey (922369812) has left the board |
| 15/06/2022 | New Board Member Peter Rudulph Jones (917395243) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 23/12/2021 | Yashdeep Kapila (921079254) has left the board |
| 23/12/2021 | Andrew John Osborn (925377784) has left the board |
| 23/12/2021 | New Board Member Ian Daniel Bell (929062962) Appointed |
| 23/12/2021 | New Board Member Mark Caskey (922369812) Appointed |
| 23/12/2021 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 03/07/2019 | Bryan Glastonbury (909980357) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | Peter James Downie (921756555) has left the board |
| 01/01/2019 | Paul Salmons (913483283) has left the board |
| 01/01/2019 | New Board Member Andrew John Osborn (925377784) Appointed |
| 20/12/2018 | Anthony Edward Kenny (911374750) has left the board |
| 11/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 06/03/2017 | Mark Stephen Johns (911294928) has left the board |
| 16/01/2017 | Change in Reg. Office |
| 05/01/2017 | New Company Secretary Richard Webster (922156679) Appointed |
| 05/01/2017 | New Board Member Yashdeep Kapila (921079254) Appointed |
| 05/01/2017 | New Board Member Peter James Downie (921756555) Appointed |
| 03/01/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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