# Integra Contracts Holding Ltd

## Details

- **Company number:** [15872945](https://find-and-update.company-information.service.gov.uk/company/15872945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2024
- **Registered office:** LASER HOUSE, CRICKET LANE, BECKENHAM, BR3 1LH
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATCHPOLE, Philip Lindsay | director | 24 Apr 2025 |  |
| TRAYFOOT, Michael | director | 24 Apr 2025 |  |
| SHAH, Hitan | director | 24 Apr 2025 |  |
| MCCARTHY, Warren Dean | director | 2 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren Dean Mccarthy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2024 | 24 Apr 2025 |
| Mr Warren Dean Mccarthy | ownership-of-shares-75-to-100-percent | 24 Apr 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £0 |




## Controls

- [Integra Contracts Limited](/company/02548215) (02548215)




## Companies at the same address

- [G M Equestrian Ltd](/company/14479539) (14479539)