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- INTEGRA UK MIDCO 1 LIMITED
INTEGRA UK MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA UK MIDCO 1 LIMITED
COMPANY NUMBER
12369296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 5JH
5th Floor 50 Pall Mall
St. James'
London
SW1Y 5JH
SW1Y 5JH
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Board Member Laura McCann (932811075) Appointed |
Date: 14/10/2024 | Event: Ralph Paul Choufani (925207224) has left the board |
Date: 14/10/2024 | Event: Nigel Kneafsey (926616469) has left the board |
Credit Risk Overview
Want to learn more about INTEGRA UK MIDCO 1 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 INTEGRA UK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA UK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/12/2019 - Present (4 years and 11 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/10/2024 - Present (1 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
18/12/2019 - Present (4 years and 11 months) Born in Nov 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
27/12/2019 - Present (4 years and 11 months) Born in Sep 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Board Member Laura McCann (932811075) Appointed |
Date: 14/10/2024 | Event: Ralph Paul Choufani (925207224) has left the board |
Date: 14/10/2024 | Event: Nigel Kneafsey (926616469) has left the board |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Change in Reg. Office |
Date: 14/08/2020 | Event: New Board Member Ralph Choufani (925207224) Appointed |
Date: 14/08/2020 | Event: Ralph Choufani (926543236) has left the board |
Date: 20/01/2020 | Event: New Board Member Nigel Kneafsey (926616469) Appointed |
Date: 20/01/2020 | Event: New Board Member Daniel Moore (926616519) Appointed |
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