Menna Overview
Here’s a quick overview of INTEGRITY360 INTERNATIONAL HOLDCO LIMITED 👀 — a London based business that started in 1999.
INTEGRITY360 INTERNATIONAL HOLDCO LIMITED
- Company statusactive
- Company No03786249
- Age27 years 5 months Incorporated 10 June 1999
- Officers2
Address
11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
INTEGRITY360 INTERNATIONAL HOLDCO LIMITED is an active company incorporated on 10 June 1999 and based in London, United Kingdom. The company was registered 27 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
5 Months Ago on 08 Jun 2026
Change Person Director Company With Change Date
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 04 Jan 2026
Change To A Person With Significant Control Without Name Date
11 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 19 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2024
Memorandum Articles
2 Years Ago on 04 Sep 2024
Resolution
2 Years Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Aug 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Ian Christopher | director | Mar 1964 | 27 Aug 2024 |
| MC HALE, Patrick | director | May 1987 | 27 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Milo Bidco Uk Limited | 27 Aug 2024 | |
| Mr Philip Charles Gilbart Witheridge | Feb 1972 | 06 Apr 2016 |
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BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
HOBBS, Kathleen are mutual persons.
HOBBS, Kathleen are mutual persons.
HOBBS, Kathleen are mutual persons.
HOBBS, Kathleen are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of INTEGRITY360 INTERNATIONAL HOLDCO LIMITED 👀 — a London based business that started in 1999.