| Company Name | Integra Group Holding Company Ltd |
|---|---|
| Director | Samuel Richard Baker |
| Company Status | Active |
| Company Number | 09633667 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 10 months ago) |
| Previous Names | Baker Woodall Residential Limited and Integra Holdings (Scarborough) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Samuel Richard Baker |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
| Director Name | Miss Maxine Woodall |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Little House Cayton Low Road, Crossgates Scarborough North Yorkshire YO11 3DB |
Location
| Registered Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 July 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 16 March 2020 with updates (5 pages) |
| 23 March 2020 | Change of details for Miss Maxine Woodall as a person with significant control on 15 March 2020 (2 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 22 October 2019 | Registered office address changed from C/O Integra Electrical Contractors Ltd Qyeen Margaret's Road Beaconsfield Street Scarborough North Yorkshire YO11 2YH England to C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH on 22 October 2019 (1 page) |
| 8 October 2019 | Change of details for Miss Maxine Woodall as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Change of details for Mr Samuel Richard Baker as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX United Kingdom to C/O Integra Electrical Contractors Ltd Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL on 8 October 2019 (1 page) |
| 8 October 2019 | Registered office address changed from C/O Integra Electrical Contractors Ltd Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL England to C/O Integra Electrical Contractors Ltd Qyeen Margaret's Road Beaconsfield Street Scarborough North Yorkshire YO11 2YH on 8 October 2019 (1 page) |
| 26 March 2019 | Confirmation statement made on 16 March 2019 with updates (5 pages) |
| 19 March 2019 | Director's details changed for Mr Samuel Richard Baker on 5 November 2018 (2 pages) |
| 25 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 27 March 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 18 September 2017 | Termination of appointment of Maxine Woodall as a director on 14 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Maxine Woodall as a director on 14 September 2017 (1 page) |
| 18 May 2017 | Resolutions
|
| 18 May 2017 | Resolutions
|
| 29 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|