Integra Technical Services Holdings Limited
- Active
- Dormant
- Holding
- 3 years
- Virtual address
- 5 directors
- 1 owner
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on August 19, 2021
11 companies registered at the address, more than 9
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Dormant Company
99999
125780 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Integra Technical Services Holdings Limited is a private limited company registered in England/Wales with the registration number 13574137. The company was founded three years ago on August 19, 2021, and registered at EC3V 0EH, England, London, 52-54 Gracechurch Street. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 8 months
- 4
-
Resident of United Kingdom
Started on 2024-10-28
Also participates in 4 other companies.
Insurance
Insurance
-
Individual
- 8 months
- 3
-
Resident of United States
Started on 2024-10-28
Also participates in 3 other companies.
Senior executive adjuster
Senior executive adjuster
-
Individual
- 3 years
- 11
-
Resident of United Kingdom
Started on 2021-08-19
Also participates in 11 other companies.
Director
Director
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Started on 2021-08-19
Also participates in 3 other companies.
Director
Director
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
Started on 2021-08-19
Also participates in 5 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-06-30Download 3 pages pdf report
-
Appointment of Mr Phillip Moretti as a director on 2024-10-28Download 2 pages pdf report
-
Appointment of Mr Paul Harcourt Latimer as a director on 2024-10-28Download 2 pages pdf report
See all events
Integra Technical Services Holdings Limited controls
Owns & Controls
-
Corporate
- 9 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Integra Technical Services Holdings Limited
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