Integra Holdings Limited
- Company number
- 04830747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2003
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Integra Group Holding Company Ltd (8 companies)
Registered office
Previous names
- S B E C Limited (until 2 Dec 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Richard Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2025 |
| Integra Group Holding Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £317,670 | £14,356 | 1 |
| 31 Jan 2024 | £299,533 | £10,286 | 1 |
| 31 Jan 2023 | £290,426 | £7,525 | 0 |
| 31 Jan 2022 | £266,228 | £2,307 | 0 |
| 31 Jan 2021 | £7,138 | £441 | 0 |
| 31 Jan 2020 | -£13,518 | £1,809 | - |
| 31 Jan 2019 | -£26,945 | £7,197 | - |
| 31 Jan 2018 | -£25,886 | £35,629 | - |
| 31 Jan 2017 | - | £646 | - |
| 31 Jan 2016 | - | £632 | - |
| 31 Jan 2015 | - | £468 | - |
| 31 Jan 2014 | - | £45 | - |
| 31 Jan 2013 | - | £23 | - |
| 31 Jan 2012 | -£71,791 | £1,042 | - |
| 31 Jul 2010 | -£2,043 | £1,588 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Integra Holdings Limited → Integra Group Holding Company Ltd
Companies at the same address
- 11 Cromwell Road Management Company Limited (09741763)
- Baker Woodall Commercial Limited (09633586)
- Baker Woodall Limited (09633703)
- Centrepoint Projects Limited (10965936)
- G-Nergy Renewables Limited (14303403)
- INT 1 Limited (16820422)
- Integra Electrical Contractors Limited (07065805)
- Integra Group Holding Company Ltd (09633667)
- Integra Mep Limited (14303330)
- Integra Qme 1 Limited (10966294)