About

Registered Number: 06447919
Date of Incorporation: 07/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: Highdale House, 7 Centre Court, Main Avenue, Treforest Ind Est, Pontypridd, CF37 5YR

 

Based in Pontypridd, Integrated Holdings Ltd was established in 2007, it has a status of "Active". The companies director is listed as Wells, Paul Douglas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Paul Douglas 07 December 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 18 January 2019
CH01 - Change of particulars for director 18 January 2019
CH01 - Change of particulars for director 18 January 2019
CH03 - Change of particulars for secretary 18 January 2019
PSC04 - N/A 18 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 19 January 2016
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 30 April 2009
225 - Change of Accounting Reference Date 27 April 2009
363a - Annual Return 02 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
NEWINC - New incorporation documents 07 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.