Menna Overview
Here’s a quick overview of INTEGRITY TRAVEL GROUP LIMITED 👀 — a Leigh-On-Sea, Essex based business that started in 1961.
INTEGRITY TRAVEL GROUP LIMITED
- Company statusactive
- Company No00711345
- Age64 years 7 months Incorporated 21 December 1961
- Officers4
Address
Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, England
INTEGRITY TRAVEL GROUP LIMITED is an active company incorporated on 21 December 1961 and based in Leigh-On-Sea, Essex, England. The company was registered 65 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
11 Months Ago on 14 Aug 2025
Change Of Name Notice
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROMLEY, Anne | director | Feb 1964 | 01 May 2024 |
| LALLY, Jean | director | Sep 1956 | 01 May 2024 |
| MATHIAS, Richard Mark | director | May 1971 | 31 May 2023 |
| SPEAKMAN, David Francis | director | Oct 1946 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anne Bromley | Feb 1964 | 06 Apr 2016 |
| Ms Jeanne Lally | Sep 1956 | 06 Apr 2016 |
| Integrity Travel Group Ltd | 06 Apr 2016 |
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BROMLEY, Anne, LALLY, Jean, LALLY, Jeanne are mutual persons.
BROMLEY, Anne, LALLY, Jean, MATHIAS, Richard Mark, LALLY, Jeanne are mutual persons.
LALLY, Jean, LALLY, Jeanne are mutual persons.
LALLY, Jean, LALLY, Jeanne are mutual persons.
CAPITAL & CENTRIC (ADORED RENTALS 3) LTD
MATHIAS, Richard Mark are mutual persons.
CAPITAL & CENTRIC (ADORED RENTALS 2) LTD
MATHIAS, Richard Mark are mutual persons.
CAPITAL & CENTRIC (ADORED RENTALS) LTD
MATHIAS, Richard Mark are mutual persons.
CAPITAL & CENTRIC (ARCTIC RENTALS 2) LIMITED
MATHIAS, Richard Mark are mutual persons.
PERSONAL TRAVEL CONCIERGE LIMITED
MATHIAS, Richard Mark are mutual persons.
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Here’s a quick overview of INTEGRITY TRAVEL GROUP LIMITED 👀 — a Leigh-On-Sea, Essex based business that started in 1961.