INTEGRATE GROUP LTD
UNIT 26 TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOP'S STORTFORD CM23 3YT- Active
- Private Limited Company
- Company No. 10863500
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATE GROUP LTD was incorporated on Wednesday, July 12, 2017 as a Private Limited Company with registered address in BISHOP'S STORTFORD. INTEGRATE GROUP LTD has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 7 years 3 months and 29 days.
| Name | INTEGRATE GROUP LTD |
|---|---|
| Company number | 10863500 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 26 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOP'S STORTFORD CM23 3YT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Interhold Holdings Ltd London Road, CM23 3YT |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jake Michael Anderson Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Sophie Roisin Williams Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRATE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATE GROUP LTD | 12 Jul 2017 |
| ESSEX DOOR GROUP LIMITED | 30 May 2018 |
| DOOR MAINTENANCE LTD | 17 May 2022 |