INTEGRAL FINANCE LIMITED

INTEGRAL FINANCE LIMITED is an active private limited company, incorporated on 8 May 2012. The nature of the business is Financial management. The company's registered office is on Middlewich Road, Crewe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTEGRAL FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08060661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MIDDLEWICH ROAD
Address Line 2HOLMES CHAPEL
Post TownCREWE
CountryENGLAND
PostcodeCW4 7EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
INTEGRAL FINANCE LIMITED

Directors

(The company's officers)
MR MARK HOLLINGWORTH
(~51 year old British national)
MERESIDE ALDERLEY PARK, MACCLESFIELD, CHESHIRE, SK10 4TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS ADVISORY SERVICES
  • Usually resident in ENGLAND
Appointed on 08/05/2012
MARK HOLLINGWORTH
MERESIDE ALDERLEY PARK, MACCLESFIELD, CHESHIRE, SK10 4TG, UNITED KINGDOM
  • Current Secretary
Appointed on 27/09/2012

Shareholders

(Persons of Significant Control)
Mr Mark Hollingworth
(~51 year old British national)
2, Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, 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 25/05/2023

Connections

(Shared officers)
BIONOW LIMITED
  • MR MARK HOLLINGWORTH
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)

INTEGRAL FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, CW4 7EA.

Map of INTEGRAL FINANCE LIMITED at local scale
Map of INTEGRAL FINANCE LIMITED at local scale
Map of INTEGRAL FINANCE LIMITED at district scale
Map of INTEGRAL FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW4 7EA

Other companies with registered offices in CW4 7EA:

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)