INTEGRATED ENGINEERING (HOLDINGS) LIMITED
C/O STUART MCGREGOR LLP 2 CODDINGTON CRESCENT, COMAC HOUSE, EUROCENTRAL ML1 4YF- Active
- Private Limited Company
- Company No. SC426838
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED ENGINEERING (HOLDINGS) LIMITED was incorporated on Friday, June 22, 2012 as a Private Limited Company with registered address in EUROCENTRAL. INTEGRATED ENGINEERING (HOLDINGS) 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 12 years 4 months and 22 days.
| Name | INTEGRATED ENGINEERING (HOLDINGS) LIMITED |
|---|---|
| Company number | SC426838 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STUART MCGREGOR LLP 2 CODDINGTON CRESCENT COMAC HOUSE EUROCENTRAL ML1 4YF |
|---|---|
| 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 |
|---|---|
| Integrated Engineering Support Holdings Ltd Coddington Crescent, Holytown, ML1 4YF |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Janet Orr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Colin Orr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against INTEGRATED ENGINEERING (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED ENGINEERING (HOLDINGS) LIMITED | 22 Jun 2012 |