INTEGRAFIN HOLDINGS PLC
is not in process of liquidation on Jun 1, 2024
Public Limited Company
United Kingdom • 24 Jan 2014 (10 years ago)
Summary
- Active
United Kingdom
08860879- 213800CYIZKXK9PQYE87
- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on27 Feb 2018
Country of residenceAustralia
United Kingdom
Director
Appointed on24 Jan 2014
Resigned on26 Feb 2021
Country of residenceUnited Kingdom
United Kingdom
Secretary
Appointed on11 Feb 2014
Resigned on05 Apr 2019
Country of residenceEngland
Additional data
- First accounts made up to30 Sep 2024
due by 31 Mar 2025 - Last accounts made up to30 Sep 2023
- CategoryGROUP
- Next statement date24 Jan 2025
due by 07 Feb 2025 - Last statement dated24 Jan 2024
- Next returns datedue by 21 Feb 2017
- Last returns dated24 Jan 2016
Identification numbers
- 213800CYIZKXK9PQYE87
- Legal nameINTEGRAFIN HOLDINGS PLC
- Registration date13 Feb 2017
- StatusIssued
- Other namesINTEGRAFIN HOLDINGS LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated11 Jan 2024
- Next renewal13 Feb 2025
Related companies by address
Related companies by officers
United Kingdom
Director
INTEGRATED APPLICATION DEVELOPMENT PTY LTDINTEGRAFIN SERVICES LIMITEDINTEGRALIFE UK LIMITEDINTEGRAFIN LIMITEDOBJECTMASTERY (UK) LIMITEDINTEGRATED FINANCIAL ARRANGEMENTS LTDH G T SECURITY LIMITEDNORTHERNEXPO LIMITEDTRANSACT TRUSTEES LIMITEDOBJECTIVE FUNDS LTD.OBJECTIVE ASSET MANAGEMENT LIMITEDAIB COLLECTIVE INVESTMENT SCHEMES LIMITEDOBJECTIVE WEALTH MANAGEMENT LIMITEDTRANSACT NOMINEES LIMITEDNORTHERN EXPOSURE (PROPERTIES) LIMITEDACRE MEAD FLATS MANAGEMENT COMPANY LIMITEDTRANSACT IP LTD.DABVILLE LIMITEDUnited Kingdom
Secretary
OBJECTMASTERY (UK) LIMITEDINTEGRAFIN LIMITEDINTEGRATED FINANCIAL ARRANGEMENTS LTDTRANSACT TRUSTEES LIMITEDUNUMPROVIDENT FINANCE COMPANY LIMITEDTIME FOR ADVICE LIMITEDOBJECTIVE FUNDS LTD.OBJECTIVE WEALTH MANAGEMENT LIMITEDOBJECTIVE ASSET MANAGEMENT LIMITEDTRANSACT NOMINEES LIMITEDTRANSACT IP LTD.INTEGRAFIN SERVICES LIMITEDUnited Kingdom
Director
INTEGRATED APPLICATION DEVELOPMENT PTY LTDBAKEHOUSE COMMUNICATIONS LIMITEDINTEGRALIFE UK LIMITEDINTEGRAFIN LIMITEDINTEGRATED FINANCIAL ARRANGEMENTS LTDSPRINT ENTERPRISE TECHNOLOGY LIMITEDTRANSACT TRUSTEES LIMITEDTIME FOR ADVICE LIMITEDTRANSACT NOMINEES LIMITEDN.M.G. FINANCIAL SERVICES CONSULTING LIMITEDUnited Kingdom
Secretary
WEST COUNTRY FARMHOUSE CHEESEMAKERS LIMITEDA. SCHULMAN INC. LIMITEDDEXTER & SHARPE (LINCOLN) LIMITEDUNITED ARTISTS CORPORATION LIMITEDUP-A-CUT UNISEX HAIR SALON LIMITEDACTIVE OFFICE SOLUTIONS LIMITEDITV BREATHLESS LIMITEDA. SCHULMAN GAINSBOROUGH LTDACUMEN INC LIMITEDCALGON EUROPE LIMITEDBROCKBANK PERSONAL LINES LIMITEDACTION TIME HOLDINGSBROOKES & BENSON LIMITEDSTELLA NOVA MANAGEMENT SERVICES LIMITEDDEXTER & SHARPE AUDIT SERVICES LTDBRITISH FILM-MAKERS LIMITEDR. J. H. LIMITEDCJ TRANSPORT (UK) LTDMAMMOTH SCREEN LTDFrequently asked questions
Where is INTEGRAFIN HOLDINGS PLC's headquarters?
INTEGRAFIN HOLDINGS PLC's headquarters is located at LONDON, 29 CLEMENT'S LANE, EC4N 7AE
What is INTEGRAFIN HOLDINGS PLC's industry?
INTEGRAFIN HOLDINGS PLC is in the industry of Activities of holding companies
What year was INTEGRAFIN HOLDINGS PLC started?
INTEGRAFIN HOLDINGS PLC was started in 2014
What is the LEI number of INTEGRAFIN HOLDINGS PLC?
INTEGRAFIN HOLDINGS PLC LEI number is 213800CYIZKXK9PQYE87
Sources: Companies House
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