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INTEGRAL UK HOLDINGS LIMITED
30,
Warwick Street,
London,
W1B 5NH
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 4
- Company No: 05656972
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INTEGRAL UK HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
INTEGRAL UK HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 December 2005
70100 Activities of head offices - Activities of head offices
Available to 28 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Peter Rudulph Jones | Director | ||
| Mrs Alexandra Mary Moffatt | Director | ||
| Mr Ian Daniel Bell | Director | ||
| Mr Richard Webster | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 28th April 2006, | Lloyds Tsb Bank PLC | SATISFIED | ||
| All Assets Debenture | Lloyds Tsb Commercial Finance Limited | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £17,840,000.00 | £17,187,000.00 | £7,062,000.00 | £6,413,000.00 | -£9,356,000.00 |
| Total Current Liabilities | £20,368,000.00 | £44,021,000.00 | £44,752,000.00 | £65,391,000.00 | £77,250,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |