INTEGRAL UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTEGRAL UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRAL UK HOLDINGS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656972. The accounts status is FULL and accounts are next due on 30/09/2024.
INTEGRAL UK HOLDINGS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656972. The accounts status is FULL and accounts are next due on 30/09/2024.
INTEGRAL UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2081) LIMITED (until 01/06/2006)
OVAL (2081) LIMITED (until 01/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2022-06-13 | CURRENT |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2021-12-15 | CURRENT |
IAN DANIEL BELL | Nov 1981 | British | Director | 2021-12-15 | CURRENT |
RICHARD WEBSTER | Secretary | 2016-07-31 | CURRENT | ||
MR PAUL SALMONS | Dec 1962 | British | Director | 2006-04-28 UNTIL 2018-12-21 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-12-16 UNTIL 2006-04-28 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2005-12-16 UNTIL 2006-04-28 | RESIGNED | ||
MR YASHDEEP KAPILA | Jan 1967 | British | Director | 2016-07-31 UNTIL 2021-12-15 | RESIGNED |
MR ANTHONY EDWARD KENNY | Jan 1961 | British | Director | 2006-04-28 UNTIL 2018-12-12 | RESIGNED |
ANDREW JOHN OSBORN | Dec 1965 | British | Director | 2018-12-18 UNTIL 2021-12-15 | RESIGNED |
MR MARK STEPHEN JOHNS | May 1959 | British | Director | 2006-04-28 UNTIL 2017-01-30 | RESIGNED |
MR BRYAN GLASTONBURY | Jul 1953 | British | Director | 2006-04-28 UNTIL 2019-05-23 | RESIGNED |
PETER JAMES DOWNIE | Apr 1968 | British | Director | 2016-07-31 UNTIL 2018-12-18 | RESIGNED |
MR MARK CASKEY | Jun 1972 | British | Director | 2021-12-15 UNTIL 2022-06-13 | RESIGNED |
MR PAUL SALMONS | Dec 1962 | British | Secretary | 2006-04-28 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jones Lang Lasalle Services Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jones Lang Lasalle Incorporated | 2016-04-06 | Baltimore Maryland, Md | Ownership of shares 75 to 100 percent |