About

Registered Number: 04830747
Date of Incorporation: 11/07/2003 (16 years and 6 months ago)
Company Status: Active
Registered Address: C/O Integra Electrical Contractors Ltd, Queen Margaret's Road, Scarborough, North Yorkshire, YO11 2YH,

 

Based in Scarborough in North Yorkshire, Integra Holdings Ltd was founded on 11 July 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Baker, Samuel Richard, Woodall, Maxine Devina are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Samuel Richard 11 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WOODALL, Maxine Devina 11 July 2003 14 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samuel Richard Baker/
1980-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 08 October 2019
PSC04 - N/A 08 October 2019
AD01 - Change of registered office address 08 October 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 18 December 2017
MR01 - N/A 18 December 2017
TM02 - Termination of appointment of secretary 19 September 2017
MR01 - N/A 06 September 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 24 April 2017
RESOLUTIONS - N/A 02 December 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 30 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 21 August 2014
RESOLUTIONS - N/A 22 July 2014
RESOLUTIONS - N/A 16 July 2014
CONNOT - N/A 16 July 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 10 April 2012
AA01 - Change of accounting reference date 20 March 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 14 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2009
353 - Register of members 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 14 August 2008
353 - Register of members 14 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 27 July 2004
287 - Change in situation or address of Registered Office 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
287 - Change in situation or address of Registered Office 20 July 2003
NEWINC - New incorporation documents 11 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

A registered charge 04 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.