Active
Company Information for INTEGRAL UK HOLDINGS LIMITED
30 WARWICK STREET, LONDON, W1B 5NH,
|
Company Registration Number
05656972
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTEGRAL UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
30 WARWICK STREET LONDON W1B 5NH Other companies in BS32 | ||
Previous Names | ||
|
Company Number | 05656972 | |
---|---|---|
Company ID Number | 05656972 | |
Date formed | 2005-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 02:57:21 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SALMONS |
||
RICHARD WEBSTER |
||
PETER JAMES DOWNIE |
||
BRYAN GLASTONBURY |
||
YASHDEEP KAPILA |
||
ANTHONY EDWARD KENNY |
||
PAUL SALMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN JOHNS |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBIUS SUPPORT SERVICES LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2016-09-13 | |
RETAIL AND LEISURE LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
INTEGRAL UK STAFF LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
INTEGRAL PAYROLL LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
FACILITY ASSOCIATES RECRUITMENT LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
INTEGRAL UK GROUP LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-19 | Dissolved 2014-11-18 | |
INTEGRAL UK LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2004-12-08 | Active | |
INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED | Director | 2016-07-31 | CURRENT | 2013-04-15 | Dissolved 2018-01-09 | |
HUB PROFESSIONAL SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-22 | Active | |
HALL & KAY FIRE SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2004-08-20 | Active | |
HALL AND KAY FIRE HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2014-11-10 | Active | |
INTEGRAL UK LIMITED | Director | 2016-07-31 | CURRENT | 2004-12-08 | Active | |
FACILITY ASSOCIATES RECRUITMENT LIMITED | Director | 2016-07-31 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
WOODBURY LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
HALL & KAY FIRE SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2004-08-20 | Active | |
HALL AND KAY FIRE HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2018-01-09 | |
HUB PROFESSIONAL SERVICES LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
MOBIUS SUPPORT SERVICES LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2016-09-13 | |
RETAIL AND LEISURE LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
INTEGRAL UK STAFF LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
INTEGRAL PAYROLL LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
FACILITY ASSOCIATES RECRUITMENT LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
INTEGRAL UK GROUP LIMITED | Director | 2005-07-20 | CURRENT | 2005-04-19 | Dissolved 2014-11-18 | |
INTEGRAL UK LIMITED | Director | 2005-07-20 | CURRENT | 2004-12-08 | Active | |
INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED | Director | 2016-07-31 | CURRENT | 2013-04-15 | Dissolved 2018-01-09 | |
HUB PROFESSIONAL SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-22 | Active | |
HALL & KAY FIRE SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2004-08-20 | Active | |
HALL AND KAY FIRE HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2014-11-10 | Active | |
INTEGRAL UK LIMITED | Director | 2016-07-31 | CURRENT | 2004-12-08 | Active | |
FACILITY ASSOCIATES RECRUITMENT LIMITED | Director | 2016-07-31 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
JONES LANG LASALLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2003-08-26 | Active | |
CATALYST BUSINESS FINANCE LIMITED | Director | 2017-06-13 | CURRENT | 2012-09-26 | Liquidation | |
THE COLLEGIATE SCHOOL BRISTOL | Director | 2016-04-08 | CURRENT | 1993-02-22 | Active | |
SARAH KENNY RESIDENTIAL LETTINGS LIMITED | Director | 2015-10-22 | CURRENT | 2004-04-30 | Active | |
HALL & KAY FIRE SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2004-08-20 | Active | |
HALL AND KAY FIRE HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
CLIFTON DOWN CORPORATE FINANCE LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
ORANGE DOOR PROPERTY COMPANY LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
HALL & KAY FIRE SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2004-08-20 | Active | |
HALL AND KAY FIRE HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2018-01-09 | |
SIRBS PENSION TRUSTEE LIMITED | Director | 2013-03-01 | CURRENT | 2007-07-18 | Active | |
HUB PROFESSIONAL SERVICES LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
MOBIUS SUPPORT SERVICES LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2016-09-13 | |
RETAIL AND LEISURE LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
INTEGRAL UK STAFF LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
INTEGRAL PAYROLL LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
FACILITY ASSOCIATES RECRUITMENT LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
INTEGRAL UK GROUP LIMITED | Director | 2005-07-20 | CURRENT | 2005-04-19 | Dissolved 2014-11-18 | |
INTEGRAL UK LIMITED | Director | 2005-07-20 | CURRENT | 2004-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PETER RUDULPH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CASKEY | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OSBORN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OSBORN | ||
APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA | ||
APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA | ||
DIRECTOR APPOINTED MR MARK CASKEY | ||
DIRECTOR APPOINTED MR MARK CASKEY | ||
DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT | ||
DIRECTOR APPOINTED IAN DANIEL BELL | ||
DIRECTOR APPOINTED IAN DANIEL BELL | ||
AP01 | DIRECTOR APPOINTED MR MARK CASKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA | |
SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 7447.6760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GLASTONBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN OSBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALMONS | |
TM02 | Termination of appointment of Paul Salmons on 2018-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD KENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN JOHNS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 1290 Aztec West Almondsbury Bristol BS32 4SG | |
AP03 | SECRETARY APPOINTED RICHARD WEBSTER | |
AP03 | SECRETARY APPOINTED RICHARD WEBSTER | |
AP01 | DIRECTOR APPOINTED PETER JAMES DOWNIE | |
AP01 | DIRECTOR APPOINTED PETER JAMES DOWNIE | |
AP01 | DIRECTOR APPOINTED MR YASHDEEP KAPILA | |
AP01 | DIRECTOR APPOINTED MR YASHDEEP KAPILA | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 7447.676 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 7447.68 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 7447.68 | |
RES13 | COMPANY BUSINESS 15/04/2016 | |
RES01 | 15/04/2016 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 7443.68 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 7338.26 | |
AR01 | 16/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD KENNY / 01/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 7338.26 | |
AR01 | 16/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/12/12 FULL LIST | |
SH01 | 26/05/12 STATEMENT OF CAPITAL GBP 7338.26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/12/11 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD KENNY / 11/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2) | AD 28/02/08 GBP SI 87500@0.0004=35 GBP IC 6858.1668/6893.1668 | |
88(2) | AD 28/02/08 GBP SI 8750@0.0004=3.5 GBP IC 6854.6668/6858.1668 | |
169 | GBP IC 6858.1668/6854.6668 10/03/08 GBP SR 8750@0.0004=3.5 | |
169 | GBP IC 7966.5/6508.1668 10/03/08 GBP SR 3645833@0.0004=1458.3332 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OVAL (2081) LIMITED CERTIFICATE ISSUED ON 01/06/06 | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 28/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/9364 28/04/0 | |
RES13 | SUB DIV SHARES 28/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/04/06--------- £ SI 1449700@.0004=579 £ SI 256400@.01=2564 £ IC 300/3443 | |
88(2)R | AD 28/04/06--------- £ SI 749999@.0004=299 £ IC 1/300 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 28TH APRIL 2006, | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTEGRAL UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |