INTEGA UK HOLDINGS LIMITED

INTEGA UK HOLDINGS LIMITED is an active private limited company, incorporated on 22 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Minories, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. INTEGA UK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O WORLDWIDE CORPORATE ADVISORS
Address Line 2	150 MINORIES
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3N 1LS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	19/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

INTEGA UK HOLDINGS LIMITED

Directors

(The company's officers)

JAMES MCGRATH

(~55 year old American national)

C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES, LONDON, EC3N 1LS, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 22/05/2019

COURTNEY ERIN WATSON MARSDEN

C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES, LONDON, EC3N 1LS, UNITED KINGDOM

Current Secretary

Appointed on 22/05/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)