INTEGRAFIN HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
INTEGRAFIN HOLDINGS PLC
COMPANY NUMBER
08860879
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2014
(10 years and 9 months old)
WEBSITE
www.integrafin.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/01/2014
23/02/2018
INTEGRAFIN HOLDINGS LIMITED
LONDON
EC4N 7AE
Telephone: 02076084900
TPS: No
29 Clement's Lane
London
EC4N 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAFIN HOLDINGS PLC | Active - Accounts Filed | View Report |
| INTEGRAFIN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Euan William Marshall (932864237) Appointed |
| 02/10/2024 | Jonathan Gunby (926780344) has left the board |
| 22/07/2024 | Christopher Iain Craddock Munro (901536534) has left the board |
Credit Risk Overview
Want to learn more about INTEGRAFIN HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAFIN HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAFIN HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2014 - Present (10 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
11/02/2014 - Present (10 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 2 Past: 112 |
View Report |
|
28/09/2018 - Present (6 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAFIN HOLDINGS PLC | Active - Accounts Filed | View Report |
| INTEGRAFIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED FINANCIAL ARRANGEMENTS LTD | Active - Accounts Filed | View Report |
| INTEGRAFIN LIMITED | Non-Trading | View Report |
| OBJECTMASTERY (UK) LIMITED | Non-Trading | View Report |
| INTEGRALIFE UK LIMITED | Active - Accounts Filed | View Report |
| OBJECTIVE ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| OBJECTIVE FUNDS LTD. | Non-Trading | View Report |
| OBJECTIVE WEALTH MANAGEMENT LIMITED | Non-Trading | View Report |
| TRANSACT NOMINEES LIMITED | Non-Trading | View Report |
| TRANSACT TRUSTEES LIMITED | Non-Trading | View Report |
| TRANSACT IP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Euan William Marshall (932864237) Appointed |
| 02/10/2024 | Jonathan Gunby (926780344) has left the board |
| 22/07/2024 | Christopher Iain Craddock Munro (901536534) has left the board |
| 15/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Euan William Marshall (926353379) Appointed |
| 09/03/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 09/03/2022 | Neil Jonathan Holden (906911996) has left the board |
| 27/09/2021 | New Board Member Rita Dhut (915547572) Appointed |
| 02/03/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Jonathan Gunby (926780344) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Board Member Richard William Lionel Cranfield (925993910) Appointed |
| 01/07/2019 | New Board Member Charles Robert Lister (906081690) Appointed |
| 26/04/2019 | David Johnson (918504908) has left the board |
| 26/04/2019 | New Company Secretary Helen Mary Wakeford (925781434) Appointed |
| 07/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Victoria Cochrane (925106613) Appointed |
| 31/08/2018 | Patrick Joseph Robert Snowball (923853191) has left the board |
| 31/08/2018 | New Board Member Caroline Janet Banszky (905364966) Appointed |
| 04/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/11/2017 | Michael Howard (923860485) has left the board |
| 29/11/2017 | New Board Member Michael Howard (906323589) Appointed |
| 11/10/2017 | Patrick Joseph Robert Snowball (923853203) has left the board |
| 11/10/2017 | New Board Member Patrick Joseph Robert Snowball (923853191) Appointed |
| 06/10/2017 | New Board Member Michael Howard (923860485) Appointed |
| 05/10/2017 | Michael Howard (906323589) has left the board |
| 05/10/2017 | New Board Member Patrick Joseph Robert Snowball (923853203) Appointed |
| 05/10/2017 | Jeremy Macduff Brettell (911066509) has left the board |
| 05/10/2017 | Stuart Richard Bazley (913451948) has left the board |
| 05/10/2017 | Judith Mary Davidson (914172755) has left the board |
| 02/05/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Christopher Iain Craddock Munro (901536534) Appointed |
| 27/04/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 25/01/2016 | Piers William Arthur Westerman (910705423) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 20/03/2014 | New Board Member Stuart Richard Bazley (913451948) Appointed |
| 20/02/2014 | New Board Member Michael Howard (906323589) Appointed |
| 20/02/2014 | Michael Howard (918503620) has left the board |
| 14/02/2014 | New Company Secretary David Johnson (918504908) Appointed |
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