Intygra Holdings Limited NOTTINGHAM


Intygra Holdings started in year 2014 as Private Limited Company with registration number 09262148. The Intygra Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Nottingham at Unit 3.1. Postal code: NG11 7EP.

The firm has 4 directors, namely Simon F., Iain W. and James B. and others. Of them, James B., Ben P. have been with the company the longest, being appointed on 14 October 2014 and Simon F. and Iain W. have been with the company for the least time - from 11 December 2014. As of 19 March 2024, there were 2 ex directors - Peter S., John H. and others listed below. There were no ex secretaries.

Intygra Holdings Limited Address / Contact

Office Address Unit 3.1
Office Address2 Nottingham South & Wilford Industrial Estate
Town Nottingham
Post code NG11 7EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09262148
Date of Incorporation Tue, 14th Oct 2014
Industry Printing n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (79 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Simon F.

Position: Director

Appointed: 11 December 2014

Iain W.

Position: Director

Appointed: 11 December 2014

James B.

Position: Director

Appointed: 14 October 2014

Ben P.

Position: Director

Appointed: 14 October 2014

Peter S.

Position: Director

Appointed: 11 December 2014

Resigned: 04 August 2023

John H.

Position: Director

Appointed: 11 December 2014

Resigned: 04 August 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Ben P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ben P.

Notified on 4 August 2023
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 4 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Simon F.

Notified on 4 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth297 562
Balance Sheet
Cash Bank In Hand20
Current Assets20
Net Assets Liabilities Including Pension Asset Liability297 562
Reserves/Capital
Called Up Share Capital20
Profit Loss Account Reserve297 542
Shareholder Funds297 562
Other
Creditors Due After One Year200 000
Creditors Due Within One Year202 458
Fixed Assets700 000
Investments Fixed Assets700 000
Net Current Assets Liabilities-202 438
Total Assets Less Current Liabilities497 562

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 14th Oct 2023
filed on: 20th, November 2023
Free Download (4 pages)

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