INTEGRAFIN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7AE

Company number 08860879
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 29 CLEMENT'S LANE, LONDON, EC4N 7AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Christopher Iain Craddock Munro as a director on 1 February 2017; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of INTEGRAFIN HOLDINGS LIMITED are www.integrafinholdings.co.uk, and www.integrafin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrafin Holdings Limited is a Private Limited Company. The company registration number is 08860879. Integrafin Holdings Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Integrafin Holdings Limited is 29 Clement S Lane London Ec4n 7ae. . JOHNSON, David is a Secretary of the company. BAZLEY, Stuart Richard is a Director of the company. BRETTELL, Jeremy Macduff is a Director of the company. DAVIDSON, Judith Mary is a Director of the company. HOLDEN, Neil Jonathan is a Director of the company. HOWARD, Michael is a Director of the company. MUNRO, Christopher Iain Craddock is a Director of the company. SCOTT, Alexander is a Director of the company. TAYLOR, Ian Anthony is a Director of the company. Director WESTERMAN, Piers William Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOHNSON, David
Appointed Date: 11 February 2014
Director
BAZLEY, Stuart Richard
Appointed Date: 18 March 2014
63 years old
Director
BRETTELL, Jeremy Macduff
Appointed Date: 11 February 2014
64 years old
Director
DAVIDSON, Judith Mary
Appointed Date: 11 February 2014
64 years old
Director
HOLDEN, Neil Jonathan
Appointed Date: 11 February 2014
65 years old
Director
HOWARD, Michael
Appointed Date: 11 February 2014
67 years old
Director
MUNRO, Christopher Iain Craddock
Appointed Date: 01 February 2017
76 years old
Director
SCOTT, Alexander
Appointed Date: 11 February 2014
55 years old
Director
TAYLOR, Ian Anthony
Appointed Date: 24 January 2014
61 years old

Resigned Directors

Director
WESTERMAN, Piers William Arthur
Resigned: 11 January 2016
Appointed Date: 11 February 2014
66 years old

Persons With Significant Control

Michael Howard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTEGRAFIN HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 24 January 2017 with updates
02 Feb 2017
Appointment of Mr Christopher Iain Craddock Munro as a director on 1 February 2017
22 Apr 2016
Group of companies' accounts made up to 30 September 2015
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2016
Annual return made up to 24 January 2016 no member list
Statement of capital on 2016-04-02
  • GBP 56,863.9
...
... and 12 more events
11 Feb 2014
Appointment of Mr Jeremy Macduff Brettell as a director
11 Feb 2014
Appointment of Mr Michael Howard as a director
11 Feb 2014
Appointment of Mr Neil Jonathan Holden as a director
05 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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