INTEGRA PROPERTY HOLDINGS LTD

INTEGRA PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 23 December 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bartholomew Street, Newbury. 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: Micro Entity. INTEGRA PROPERTY HOLDINGS LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	NETQUBATE BUSINESS CENTRE
Address Line 2	72-73 BARTHOLOMEW STREET
Post Town	NEWBURY
Country	ENGLAND
Postcode	RG14 5DU

Accounts

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

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

INTEGRA PROPERTY HOLDINGS LTD

Directors

(The company's officers)

MRS SHIVANI FLOWER

(~55 year old Malaysian national)

NETQUBATE BUSINESS CENTRE 72-73 BARTHOLOMEW STREET, NEWBURY, RG14 5DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2015

MR SIMON FLOWER

(~59 year old British national)

NETQUBATE BUSINESS CENTRE 72-73 BARTHOLOMEW STREET, NEWBURY, RG14 5DU, ENGLAND

Current Director
Gives occupation as VP OF STRATEGY AND PLANNING
Usually resident in UNITED KINGDOM

Appointed on 01/01/2016

Shareholders

(Persons of Significant Control)

Dr Shivani Flower

(~55 year old Malaysian national)

Netqubate Business Centre, 72-73 Bartholomew Street, Newbury, RG14 5DU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

STL ETHOS LTD

MRS SHIVANI FLOWER
MR SIMON FLOWER

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)