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 11 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.
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- 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
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 28 Sep 2026
Change To A Person With Significant Control
5 Months Ago on 01 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 21 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 14 Aug 2025
Change Of Name Notice
1 Year 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
2 Years Ago on 19 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years 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
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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LALLY, Jean, LALLY, Jeanne are mutual persons.
LALLY, Jean, LALLY, Jeanne are mutual persons.
MATHIAS, Richard Mark are mutual persons.
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CAPITAL & CENTRIC (ARCTIC RENTALS 2) LIMITED
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PERSONAL TRAVEL CONCIERGE LIMITED
MATHIAS, Richard Mark are mutual persons.
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Menna Overview
Here’s a quick overview of INTEGRITY TRAVEL GROUP LIMITED 👀 — a Leigh-On-Sea, Essex based business that started in 1961.