Integra Uk Midco 2 Limited is a private limited company registered at 5Th Floor 50 Pall Mall, St. James', London SW1Y 5JH. Incorporated on 2019-12-18, this 4-year-old company is run by 3 directors.
Director Nigel K., appointed on 27 December 2019. Director Daniel M., appointed on 27 December 2019. Director Ralph C., appointed on 18 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-17 and the due date for the subsequent filing is 2023-12-31. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor 50 Pall Mall |
| Office Address2 | St. James' |
| Town | London |
| Post code | SW1Y 5JH |
| Country of origin | United Kingdom |
| Registration Number | 12369540 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 27 December 2019
Position: Director
Appointed: 27 December 2019
Position: Director
Appointed: 18 December 2019
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Integra Uk Midco 1 Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Integra Uk Midco 1 Limited
4th Floor Portland House, Bressenden Place, London, SW1E 5RS
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12369296 |
| Notified on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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