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Summary

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Officers17

Events1

Documents93

Additional data

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Last updated: Jun 01, 2024

INTEGRAL UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2005 (19 years ago)

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Summary

NameINTEGRAL UK HOLDINGS LIMITED
Historical names
  • OVAL (2081) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05656972
Incorporation Date16 Dec 2005 (19 years ago) / 759 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INTEG**************

ActiveUnited Kingdom

HUB P****************************

ActiveUnited Kingdom

INTEG*************************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 30 WARWICK STREET, W1B 5NH

Officers

corporate

IndividualUnited Kingdom

JONES LANG LASALLE SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones Lang Lasalle Incorporated

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bell, Ian Daniel

Director


Appointed on15 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Peter Rudulph

Director


Appointed on13 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Webster, Richard

Secretary


Appointed on31 Jul 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Salmons, Paul

Secretary


Appointed on28 Apr 2006

Resigned on21 Dec 2018

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Events

Old value

01 Jun 2006

Name changeOVAL (2081) LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Accounts with accounts type fullAAView
13 Jun 2022Termination director company with name termination dateTM01View
13 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is INTEGRAL UK HOLDINGS LIMITED's headquarters?

INTEGRAL UK HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 30 WARWICK STREET, W1B 5NH

What is INTEGRAL UK HOLDINGS LIMITED's industry?

INTEGRAL UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was INTEGRAL UK HOLDINGS LIMITED started?

INTEGRAL UK HOLDINGS LIMITED was started in 2005

Sources: Companies House