INTEGRAFIN HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
INTEGRAFIN HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Active.
INTEGRAFIN HOLDINGS PLC was incorporated 10 years ago on 24/01/2014 and has the registered number: 08860879. The accounts status is GROUP and accounts are next due on 31/03/2024.
INTEGRAFIN HOLDINGS PLC was incorporated 10 years ago on 24/01/2014 and has the registered number: 08860879. The accounts status is GROUP and accounts are next due on 31/03/2024.
INTEGRAFIN HOLDINGS PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2023 | 31/03/2024 |
Registered Office
29 CLEMENT'S LANE
LONDON
EC4N 7AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RITA DHUT | Jul 1972 | British | Director | 2021-09-22 | CURRENT |
MR JONATHAN GUNBY | Nov 1959 | British | Director | 2020-03-02 | CURRENT |
MR MICHAEL HOWARD | Aug 1958 | British,Australian | Director | 2014-02-11 | CURRENT |
CHARLES ROBERT LISTER | May 1960 | British | Director | 2019-06-26 | CURRENT |
MR EUAN WILLIAM MARSHALL | Oct 1977 | British | Director | 2024-01-03 | CURRENT |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 2018-08-22 | CURRENT |
MR CHRISTOPHER IAIN CRADDOCK MUNRO | Mar 1949 | British | Director | 2017-02-01 | CURRENT |
MR RICHARD WILLIAM LIONEL CRANFIELD | Jan 1956 | British | Director | 2019-06-26 | CURRENT |
VICTORIA COCHRANE | Jul 1956 | British | Director | 2018-09-28 | CURRENT |
MS HELEN MARY WAKEFORD | Secretary | 2019-04-05 | CURRENT | ||
MR ALEXANDER SCOTT | Mar 1970 | British | Director | 2014-02-11 | CURRENT |
MR PIERS WILLIAM ARTHUR WESTERMAN | Jul 1959 | British | Director | 2014-02-11 UNTIL 2016-01-11 | RESIGNED |
MR DAVID JOHNSON | Secretary | 2014-02-11 UNTIL 2019-04-05 | RESIGNED | ||
MR IAN ANTHONY TAYLOR | Jan 1964 | British | Director | 2014-01-24 UNTIL 2021-02-26 | RESIGNED |
MR PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2017-10-01 UNTIL 2018-08-22 | RESIGNED |
MR NEIL JONATHAN HOLDEN | Dec 1959 | British | Director | 2014-02-11 UNTIL 2021-09-01 | RESIGNED |
MS JUDITH MARY DAVIDSON | Feb 1961 | British | Director | 2014-02-11 UNTIL 2017-10-01 | RESIGNED |
MR JEREMY MACDUFF BRETTELL | Jul 1961 | British | Director | 2014-02-11 UNTIL 2017-10-01 | RESIGNED |
MR STUART RICHARD BAZLEY | Feb 1962 | British | Director | 2014-03-18 UNTIL 2017-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Howard | 2016-04-06 - 2018-02-27 | 8/1958 | London | Voting rights 25 to 50 percent |