INTEGRA GROUP HOLDING COMPANY LTD
UNIT 1 INTEGRA BUSINESS PARK, QUEEN MARGARET'S ROAD, SCARBOROUGH YO11 2EB- Active
- Private Limited Company
- Company No. 09633667
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA GROUP HOLDING COMPANY LTD was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in SCARBOROUGH. INTEGRA GROUP HOLDING COMPANY LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 14 days.
| Name | INTEGRA GROUP HOLDING COMPANY LTD |
|---|---|
| Company number | 09633667 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 INTEGRA BUSINESS PARK QUEEN MARGARET'S ROAD SCARBOROUGH YO11 2EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Maxine Woodall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Richard Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against INTEGRA GROUP HOLDING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA GROUP HOLDING COMPANY LTD | 11 Jun 2015 |
| BAKER WOODALL RESIDENTIAL LIMITED | 18 May 2017 |
| INTEGRA HOLDINGS (SCARBOROUGH) LIMITED | 15 Feb 2023 |