INTEGRA UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA UK TOPCO LIMITED
COMPANY NUMBER
FC038794
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ST PETER PORT
GY1 1WA
5th Floor 50 Pall Mall
St James's
London
SW1Y 5JH
Redwood House
St. Julians Avenue
St. Peter Port
GUERNSEY
GY1 1WA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Laura McCann (932811075) Appointed |
| 08/11/2024 | Nigel Kneafsey (928653466) has left the board |
| 06/11/2024 | New Board Member Laura McCann (932893221) Appointed |
Credit Risk Overview
Want to learn more about INTEGRA UK TOPCO LIMITED?
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 INTEGRA UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA UK TOPCO LIMITED?
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 |
|---|---|---|---|---|
|
OGIER GLOBAL (GUERNSEY) LIMITED 23/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Laura McCann (932811075) Appointed |
| 08/11/2024 | Nigel Kneafsey (928653466) has left the board |
| 06/11/2024 | New Board Member Laura McCann (932893221) Appointed |
| 06/11/2024 | Avery Charles Zuck (929377454) has left the board |
| 06/11/2024 | Brian D. St. Jean (930449978) has left the board |
| 06/11/2024 | Ralph Paul Choufani (925207224) has left the board |
| 18/10/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 24/01/2023 | New Board Member Brian D. St. Jean (930449978) Appointed |
| 24/01/2023 | Tomer Yosef-Or (928653467) has left the board |
| 02/12/2022 | New Board Member Lawrence Edward Leibowitz (930282683) Appointed |
| 11/07/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Daniel Moore (924844271) Appointed |
| 29/03/2022 | New Board Member Avery Charles Zuck (929377454) Appointed |
| 18/10/2021 | New Board Member Ralph Paul Choufani (925207224) Appointed |
| 18/10/2021 | New Board Member Ralph Paul Choufani (925207224) Appointed |
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