INTEGRITY GROUP ENTERPRISES LIMITED
BRAMCOTE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WL- Active
- Private Limited Company
- Company No. 12801915
- Last Updated: 01 Mar 2024
Company Profile
INTEGRITY GROUP ENTERPRISES LIMITED was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in LEICESTER. INTEGRITY GROUP ENTERPRISES 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 4 years 6 months and 13 days.
| Name | INTEGRITY GROUP ENTERPRISES LIMITED |
|---|---|
| Company number | 12801915 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAMCOTE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
|---|---|
| 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 |
|---|---|
| Elliott Watts Limited Ervington Court, Meridian Business Park, LE19 1WL |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Sandip Odedra Limited Ervington Court, Meridian Business Park, LE19 1WL |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sandip Odedra Nationality: British |
Dates: Thursday, August 26, 2021 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Michael Burke Nationality: British |
Dates: Monday, August 10, 2020 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Elliott Lee Watts Nationality: British |
Dates: Monday, August 10, 2020 - Wednesday, November 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mukesh Ratilal Bulsara Nationality: British |
Dates: Monday, August 10, 2020 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRITY GROUP ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY GROUP ENTERPRISES LIMITED | 10 Aug 2020 |