Company Active LTD

Company profile

Integra Technical Services Holdings Limited

Integra Technical Services Holdings Limited is a UK company with status active founded in 2021 based in London.

CRN
13574137
Founded
2021
Age
4

Overview

Legal name
INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
Region
London
Registered address
52-54 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0EH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 5
1
Company Active LTD
Integra Technical Services Holdings Limited
CRN 13574137
2
Direct and ultimate controller Active LTD
Thistle Topco Limited
CRN 14722481

Company events

Reference milestones and recent Companies House filing stream events.

22 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jun
2026

Change Sail Address Company With Old Address New Address

Address

AD02 | Transaction MzUyNTkzNDQ3NWFkaXF6a2N4

Published 09 Jun 2026 09:53

18 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

11 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjQ4NDEzNmFkaXF6a2N4

Published 11 Nov 2024 10:32

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc1MDQ1OWFkaXF6a2N4

Published 01 Nov 2024 12:33

31 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTY1MzgwMGFkaXF6a2N4

Published 31 Oct 2024 06:56

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTY1MzUyM2FkaXF6a2N4

Published 31 Oct 2024 06:49

29 Oct
2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0MDY1Nzc0N2FkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:37

29 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFQzlQUVRhZGlxemtjeA | Paper/PDF filed

Published 30 Oct 2024 07:36

29 Oct
2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MTI1OTUzMmFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:30

29 Oct
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MDY1OTM0OWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:29

29 Oct
2024

Legacy

Capital

SH20 | Transaction MzQ0MDY1ODEzM2FkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:25

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFNlQ2VjZhZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:45

27 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MDk2ODk3MmFkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:43

27 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDY0NjMxN2FkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:43

27 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDI4NTc5MmFkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:41

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFQzlETTJhZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:41

25 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MDk2OTI2MGFkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:37

23 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MDY5MjA2NGFkaXF6a2N4

Published 23 Oct 2024 02:51

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

19 Aug
2021

Incorporated

Inception

Company registered at Companies House