INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED
INTEGRAL HOUSE 7 BEDDAU WAY, CASTLEGATE BUSINESS PARK, CAERPHILLY CF83 2AX- Active
- Private Limited Company
- Company No. 05693993
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED was incorporated on Wednesday, February 1, 2006 as a Private Limited Company with registered address in CAERPHILLY. INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 9 days.
| Name | INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED |
|---|---|
| Company number | 05693993 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTEGRAL HOUSE 7 BEDDAU WAY CASTLEGATE BUSINESS PARK CAERPHILLY CF83 2AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integral Geotechnique (Commercial) Limited 7 Beddau Way, CF83 2AX |
Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Gregory Bateman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Huw Pritchard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm John Earl Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED | 01 Feb 2006 |