INTEGRATED HOLDINGS LIMITED
PONTYPRIDD

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Company number 06447919
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address HIGHDALE HOUSE, 7 CENTRE COURT, MAIN AVENUE, TREFOREST IND EST, PONTYPRIDD, CF37 5YR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200 . The most likely internet sites of INTEGRATED HOLDINGS LIMITED are www.integratedholdings.co.uk, and www.integrated-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Holdings Limited is a Private Limited Company. The company registration number is 06447919. Integrated Holdings Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Integrated Holdings Limited is Highdale House 7 Centre Court Main Avenue Treforest Ind Est Pontypridd Cf37 5yr. The company`s financial liabilities are £568.33k. It is £15.56k against last year. The cash in hand is £0.27k. It is £0k against last year. And the total assets are £4.08k, which is £0k against last year. WELLS, Paul Douglas is a Secretary of the company. BAILEY, Robert is a Director of the company. WELLS, Paul Douglas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


integrated holdings Key Finiance

LIABILITIES £568.33k
+2%
CASH £0.27k
TOTAL ASSETS £4.08k
All Financial Figures

Current Directors

Secretary
WELLS, Paul Douglas
Appointed Date: 07 December 2007

Director
BAILEY, Robert
Appointed Date: 07 December 2007
81 years old

Director
WELLS, Paul Douglas
Appointed Date: 07 December 2007
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Robert Mascall Bailey
Notified on: 13 January 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRATED HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200

19 Jan 2016
Director's details changed for Mr Paul Douglas Wells on 19 January 2016
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
19 Feb 2008
New secretary appointed;new director appointed
19 Feb 2008
New director appointed
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
07 Dec 2007
Incorporation