Integritas Holdings Limited

Company number: 16037800
Status: Active
Type: Private Limited Company
Incorporated: 23 Oct 2024
Nature of business: Activities of other holding companies n.e.c.
Corporate group: MCS Group Holdings (Warwick) Limited (6 companies)

Registered office

Co Mcs Group
Haywood Road
Warwick
CV34 5AH

Previous names

Rdcp Investments 28 Ltd (until 27 Oct 2025)

Officers

Name	Role	Appointed	Resigned
CURRIE, James Christopher Robert	Director	17 Oct 2025
EDMONDS, Keir Simon	Director	17 Oct 2025
TOWNSEND, Robert Anthony	Director	17 Oct 2025
RUTHERFORD, Sara Louise	Director	17 Oct 2025

Control

Name	Nature of control	Notified	Ceased
Mcs Group Holdings (Warwick) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Oct 2025
Rd Capital Tactical Opportunities 1 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Oct 2024	17 Oct 2025
Mr Sameer Rizvi	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Oct 2024	28 Oct 2024

Accounts

Year ended
31 May 2025

Connections

Owned by

Integritas Holdings Limited → MCS Group Holdings (Warwick) Limited

Directors’ other companies

CURRIE, James Christopher Robert - Director at MCS Group Limited
CURRIE, James Christopher Robert - Director at MCS Special Projects Limited
CURRIE, James Christopher Robert - Director at MCS Build Limited
CURRIE, James Christopher Robert - Director at MCS Fast Track Limited
CURRIE, James Christopher Robert - Director at MCS Group Holdings (Warwick) Limited
EDMONDS, Keir Simon - Director at MCS Fast Track Limited
EDMONDS, Keir Simon - Director at MCS Group Holdings (Warwick) Limited
EDMONDS, Keir Simon - Director at Voyage Holdings Limited
EDMONDS, Keir Simon - Director at MCS Group Limited
EDMONDS, Keir Simon - Director at MCS Special Projects Limited

Data