Integrated Group Holding Ltd is a private limited company situated at Ty Menter, Navigation Park, Abercynon CF45 4SN. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-11-10, this 2-year-old company is run by 3 directors.
Director Hywel D., appointed on 10 November 2021. Director Adrian T., appointed on 10 November 2021. Director Richard S., appointed on 10 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a change of name on 2022-01-19 and their previous name was Perimeter Group Enterprise Ltd.
The latest confirmation statement was sent on 2022-11-10 and the deadline for the following filing is 2023-11-24. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Ty Menter |
| Office Address2 | Navigation Park |
| Town | Abercynon |
| Post code | CF45 4SN |
| Country of origin | United Kingdom |
| Registration Number | 13736131 |
| Date of Incorporation | Wed, 10th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 10 November 2021
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Adrian T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hywel D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrian T.
| Notified on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hywel D.
| Notified on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Perimeter Group Enterprise | January 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 10, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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