Integra Group Holding Company Ltd in Queen Margaret's Road SCARBOROUGH

Integra Group Holding Company Ltd SCARBOROUGH

Founded in 2015, Integra Group Holding Company, classified under reg no. 09633667 is an active company. Currently registered at Unit 1 Integra Business Park YO11 2EB, Scarborough the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30. Since 2023/02/15 Integra Group Holding Company Ltd is no longer carrying the name Integra Holdings (scarborough).

The firm has one director. Samuel B., appointed on 11 June 2015. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Maxine W.. There were no ex secretaries.

Integra Group Holding Company Ltd Address / Contact

Office Address	Unit 1 Integra Business Park
Office Address2	Queen Margaret's Road
Town	Scarborough
Post code	YO11 2EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09633667
Date of Incorporation	Thu, 11th Jun 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	9 years old
Account next due date	Mon, 31st Mar 2025 (341 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Samuel B.

Position: Director

Appointed: 11 June 2015

Maxine W.

Position: Director

Appointed: 11 June 2015

Resigned: 14 September 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Samuel B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maxine W. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maxine W.

Notified on	6 April 2016
Ceased on	14 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Integra Holdings (scarborough)	February 15, 2023
Baker Woodall Residential	May 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4

Balance Sheet
Cash Bank On Hand								617
Current Assets							4	621
Debtors	4	4	4	4	4	4	4	4
Other Debtors	4	4	4	4	4	4	4	4

Reserves/Capital
Called Up Share Capital	4
Shareholder Funds	4

Other
Amounts Owed To Group Undertakings								1 261
Creditors								1 621
Investments Fixed Assets								261
Investments In Group Undertakings								261
Net Current Assets Liabilities							4	-1 000
Number Shares Allotted	2
Other Creditors								360
Par Value Share	1
Share Capital Allotted Called Up Paid	2
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	-739

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, August 2023	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 16th, June 2023	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, June 2023	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, June 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, June 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, June 2023	incorporation	Free Download (21 pages)
CS01	Confirmation statement with updates 2023/03/25 filed on: 13th, April 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/03/16 filed on: 24th, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, March 2023	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2017/09/14 filed on: 16th, February 2023	persons with significant control	Free Download (2 pages)
CERTNM	Company name changed integra holdings (scarborough) LIMITEDcertificate issued on 15/02/23 filed on: 15th, February 2023	change of name	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/09/14 filed on: 15th, February 2023	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2022/08/19 filed on: 19th, August 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH England on 2022/08/19 to Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB filed on: 19th, August 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/08/19 filed on: 19th, August 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/08/19 director's details were changed filed on: 19th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/03/16 filed on: 24th, March 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/03/16 filed on: 30th, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/03/16 filed on: 30th, March 2020	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2020/03/15 filed on: 23rd, March 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Integra Electrical Contractors Ltd Qyeen Margaret's Road Beaconsfield Street Scarborough North Yorkshire YO11 2YH England on 2019/10/22 to C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH filed on: 22nd, October 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/10/08 filed on: 8th, October 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX United Kingdom on 2019/10/08 to C/O Integra Electrical Contractors Ltd Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL filed on: 8th, October 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/10/08 filed on: 8th, October 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Integra Electrical Contractors Ltd Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL England on 2019/10/08 to C/O Integra Electrical Contractors Ltd Qyeen Margaret's Road Beaconsfield Street Scarborough North Yorkshire YO11 2YH filed on: 8th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/16 filed on: 26th, March 2019	confirmation statement	Free Download (5 pages)
CH01	On 2018/11/05 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/03/16 filed on: 27th, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/09/14 filed on: 18th, September 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/18 filed on: 18th, May 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with updates 2017/03/16 filed on: 29th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 16th, March 2016	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 11th, June 2015	incorporation	Free Download (44 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/06/11	capital