Menna Overview
Here’s a quick overview of INTEGRAL UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.
INTEGRAL UK HOLDINGS LIMITED
- Company statusactive
- Company No05656972
- Age20 years 7 months Incorporated 16 December 2005
- Officers4
Address
30 Warwick Street, London, W1B 5NH, England
INTEGRAL UK HOLDINGS LIMITED is an active company incorporated on 16 December 2005 and based in London, England. The company was registered 21 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Capital Allotment Shares
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Richard | secretary | 31 Jul 2016 | |
| HARRIS, Peter Neville William | director | Sep 1981 | 01 Jul 2024 |
| JONES, Peter Rudulph | director | Nov 1965 | 13 Jun 2022 |
| MOORE-BARROW, Alexandra Mary | director | Sep 1980 | 15 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jones Lang Lasalle Incorporated | 06 Apr 2016 | |
| Jones Lang Lasalle Services Limited | 06 Apr 2016 |
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Here’s a quick overview of INTEGRAL UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.