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Nom

Integra Group Holding Company LTD
Adresse
Unit 1 Integra Business Park
Queen Margaret's Road
Scarborough
YO11 2EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09633667 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Integra Holdings (Scarborough) Limited
  • Baker Woodall Residential Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Baker, Samuel Richard Status: Active Notified: 06/04/2016 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Woodall, Maxine Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2017 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Baker, Samuel Richard Queen Margaret'S Road, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 11/06/2015 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Centrepoint Projects Limited Status: Active Notified: 14/02/2023 Companies House Number: 10965936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag G-Nergy Renewables Limited Status: Active Notified: 14/02/2023 Companies House Number: 14303403 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Integra Electrical Contractors LTD Status: Active Notified: 30/03/2023 Companies House Number: 07065805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Integra MEP Limited Status: Active Notified: 14/02/2023 Companies House Number: 14303330 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •