INTEGRATED INVESTMENT GROUP LIMITED

UNIT 10 STUART CLOSE TRADE PARK, PENARTH ROAD, CARDIFF  CF11 8EE
  • Active
  • Private Limited Company
  • Company No. 11429296
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INTEGRATED INVESTMENT GROUP LIMITED was incorporated on Friday, June 22, 2018 as a Private Limited Company with registered address in CARDIFF. INTEGRATED INVESTMENT GROUP LIMITED 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 6 years 4 months and 18 days.

Name INTEGRATED INVESTMENT GROUP LIMITED
Company number 11429296
Company type Private Limited Company
Incorporation date 22 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 10 STUART CLOSE TRADE PARK
PENARTH ROAD
CARDIFF
CF11 8EE
Country Of Origin UNITED KINGDOM

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
Liam Christopher Bevan Nationality: British Dates: Friday, June 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Rhydian Thomas James Nationality: British Dates: Friday, June 22, 2018 - present
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 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INTEGRATED INVESTMENT GROUP LIMITED 22 Jun 2018