Integra Group Holding Company Ltd
- Company number
- 09633667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Integra Group Holding Company Ltd (8 companies)
Registered office
Previous names
- Baker Woodall Residential Limited (until 18 May 2017)
- Integra Holdings (Scarborough) Limited (until 15 Feb 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Maxine Woodall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Sep 2017 |
| 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 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £106,629 | 0 |
| 31 Mar 2024 | £106,469 | 0 |
| 30 Jun 2023 | £617 | 0 |
| 30 Jun 2022 | - | 0 |
| 30 Jun 2021 | - | 0 |
| 30 Jun 2020 | - | 0 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
Connections
Controls
- Baker Woodall Limited (09633703)
- G-Nergy Renewables Limited (14303403)
- Integra Electrical Contractors Limited (07065805)
- Integra Holdings Limited (04830747)
- Integra Mep Limited (14303330)
- Locked-Up Ltd (12621836)
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 Holdings Limited (04830747)
- Integra Mep Limited (14303330)
- Integra Qme 1 Limited (10966294)