INTEGRA UK MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA UK MIDCO 2 LIMITED
COMPANY NUMBER
12369540
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.
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 |
|---|---|
| 15/10/2024 | Nigel Kneafsey (926616469) has left the board |
| 15/10/2024 | New Board Member Laura McCann (932811075) Appointed |
| 15/10/2024 | Ralph Paul Choufani (925207224) has left the board |
Credit Risk Overview
Want to learn more about INTEGRA UK MIDCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA UK MIDCO 2 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 |
|---|---|---|---|---|
|
27/12/2019 - Present (4 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Nov 1978 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
27/12/2019 - Present (4 years and 11 months) Born in Sep 1975 |
Resigned | Director |
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 |
|---|---|
| 15/10/2024 | Nigel Kneafsey (926616469) has left the board |
| 15/10/2024 | New Board Member Laura McCann (932811075) Appointed |
| 15/10/2024 | Ralph Paul Choufani (925207224) has left the board |
| 02/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 14/08/2020 | New Board Member Ralph Choufani (925207224) Appointed |
| 14/08/2020 | Ralph Choufani (926543236) has left the board |
| 20/01/2020 | New Board Member Nigel Kneafsey (926616469) Appointed |
| 20/01/2020 | New Board Member Daniel Moore (926616519) Appointed |
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