Integrafin Holdings Plc in LONDON

Integrafin Holdings Plc LONDON

Integrafin Holdings PLC started in year 2014 as Public Limited Company with registration number 08860879. The Integrafin Holdings PLC company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 29 Clement's Lane. Postal code: EC4N 7AE.

At the moment there are 10 directors in the the firm, namely Euan M., Rita D. and Jonathan G. and others. In addition one secretary - Helen W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David J. who worked with the the firm until 5 April 2019.

Integrafin Holdings Plc Address / Contact

Office Address	29 Clement's Lane
Town	London
Post code	EC4N 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08860879
Date of Incorporation	Fri, 24th Jan 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Euan M.

Position: Director

Appointed: 03 January 2024

Rita D.

Position: Director

Appointed: 22 September 2021

Jonathan G.

Position: Director

Appointed: 02 March 2020

Charles L.

Position: Director

Appointed: 26 June 2019

Richard C.

Position: Director

Appointed: 26 June 2019

Helen W.

Position: Secretary

Appointed: 05 April 2019

Victoria C.

Position: Director

Appointed: 28 September 2018

Caroline B.

Position: Director

Appointed: 22 August 2018

Christopher M.

Position: Director

Appointed: 01 February 2017

Alexander S.

Position: Director

Appointed: 11 February 2014

Michael H.

Position: Director

Appointed: 11 February 2014

Resigned: 01 October 2017

Patrick S.

Position: Director

Appointed: 01 October 2017

Resigned: 22 August 2018

Stuart B.

Position: Director

Appointed: 18 March 2014

Resigned: 01 October 2017

David J.

Position: Secretary

Appointed: 11 February 2014

Resigned: 05 April 2019

Jeremy B.

Position: Director

Appointed: 11 February 2014

Resigned: 01 October 2017

Piers W.

Position: Director

Appointed: 11 February 2014

Resigned: 11 January 2016

Judith D.

Position: Director

Appointed: 11 February 2014

Resigned: 01 October 2017

Neil H.

Position: Director

Appointed: 11 February 2014

Resigned: 01 September 2021

Ian T.

Position: Director

Appointed: 24 January 2014

Resigned: 26 February 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Michael H. The abovementioned PSC has 25-50% voting rights.

Michael H.

Notified on	6 April 2016
Ceased on	27 February 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 3rd January 2024 filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 3rd January 2024 filed on: 4th, January 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 3rd, March 2023	accounts	Free Download (233 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution of allotment of securities filed on: 2nd, March 2023	resolution	Free Download (4 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Highdown House Yeoman Way West Sussex BN99 3HH. Previous address: Aspect House Spencer Road Lancing West Sussex BN99 6DA England filed on: 2nd, December 2022	address	Free Download (1 page)
CH01	On 11th March 2022 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 31st, March 2022	resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 29th, March 2022	accounts	Free Download (202 pages)
AUD	Resignation of an auditor filed on: 22nd, February 2022	auditors	Free Download (1 page)
AP01	New director was appointed on 22nd September 2021 filed on: 23rd, September 2021	officers	Free Download (2 pages)
TM01	1st September 2021 - the day director's appointment was terminated filed on: 13th, September 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 16th, April 2021	accounts	Free Download (165 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 20th, March 2021	resolution	Free Download (4 pages)
TM01	26th February 2021 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
CH01	On 8th February 2021 director's details were changed filed on: 26th, February 2021	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, October 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, October 2020	incorporation	Free Download (67 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution, Resolution of allotment of securities filed on: 6th, March 2020	resolution	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 5th, March 2020	accounts	Free Download (135 pages)
AP01	New director was appointed on 2nd March 2020 filed on: 5th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 26th June 2019 filed on: 28th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 26th June 2019 filed on: 27th, June 2019	officers	Free Download (2 pages)
TM02	5th April 2019 - the day secretary's appointment was terminated filed on: 24th, April 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 5th April 2019 filed on: 24th, April 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution of allotment of securities filed on: 6th, March 2019	resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 5th, March 2019	accounts	Free Download (132 pages)
AP01	New director was appointed on 28th September 2018 filed on: 3rd, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd August 2018 filed on: 29th, August 2018	officers	Free Download (2 pages)
TM01	22nd August 2018 - the day director's appointment was terminated filed on: 29th, August 2018	officers	Free Download (1 page)
SH02	Sub-division of shares on 22nd February 2018 filed on: 20th, March 2018	capital	Free Download (7 pages)
SH02	Sub-division of shares on 22nd February 2018 filed on: 13th, March 2018	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 13th, March 2018	capital	Free Download (2 pages)
SH01	Statement of Capital on 2nd March 2018: 3313220.14 GBP filed on: 13th, March 2018	capital	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA at an unknown date filed on: 2nd, March 2018	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 28th, February 2018	accounts	Free Download (83 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2018	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 27th, February 2018	resolution	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 23rd, February 2018	incorporation	Free Download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 23rd, February 2018	resolution	Free Download (4 pages)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 23rd, February 2018	change of name	Free Download
TM01	1st October 2017 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
TM01	1st October 2017 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
TM01	1st October 2017 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2017 filed on: 2nd, October 2017	officers	Free Download (2 pages)
CH01	On 1st September 2017 director's details were changed filed on: 1st, September 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 24th, April 2017	accounts	Free Download (49 pages)
AP01	New director was appointed on 1st February 2017 filed on: 2nd, February 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 22nd, April 2016	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2016	resolution	Free Download (40 pages)
AR01	Annual return drawn up to 24th January 2016, no shareholders list filed on: 2nd, April 2016	annual return	Free Download (22 pages)
TM01	11th January 2016 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 15th, April 2015	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, April 2015	resolution
AR01	Annual return drawn up to 24th January 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (37 pages)
SH01	Statement of Capital on 25th February 2015: 56863.90 GBP	capital
AA01	Current accounting period shortened from 31st January 2015 to 30th September 2014 filed on: 27th, June 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 16th April 2014: 56863.95 GBP filed on: 30th, April 2014	capital	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 30th April 2014: 56863.90 GBP filed on: 30th, April 2014	capital	Free Download (5 pages)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 12th February 2014 filed on: 12th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2014 filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2014 filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2014 filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2014 filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2014 filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2014 filed on: 11th, February 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2014	resolution	Free Download (77 pages)
NEWINC	Incorporation filed on: 24th, January 2014	incorporation	Free Download (18 pages)

Integrafin Holdings Plc LONDON

Integrafin Holdings Plc Address / Contact

Company Information / Profile

Company staff

Euan M.

Rita D.

Jonathan G.

Charles L.

Richard C.

Helen W.

Victoria C.

Caroline B.

Christopher M.

Alexander S.

Michael H.

Patrick S.

Stuart B.

David J.

Jeremy B.

Piers W.

Judith D.

Neil H.

Ian T.

People with significant control

Company filings

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