OpenCompanies

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)

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended
31 May 2025

Connections

Owned by

Integritas Holdings Limited → MCS Group Holdings (Warwick) Limited

Data