IH

INTEGRA HOLDINGS LIMITED

Active

Company number 04830747

Scarborough, United Kingdom · Incorporated 11 July 2003

Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TX, United Kingdom

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company history

Previous company names

S B E C LIMITED · 11 July 2003 – 2 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Integra Group Holding Company Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2025

Funding

1 funding round
27 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Change Person Director Company With Change Date
Officers
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2017 View
Resolution
Resolution
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Resolution
Resolution
22 July 2014 View
Resolution
Resolution
16 July 2014 View
Change Of Name Notice
Change Of Name
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Address
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2009 View
Legacy
Address
14 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Address
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Address
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Dormant
Accounts
28 April 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 March 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Dormant
Accounts
18 November 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
14 August 2003 View
Legacy
Address
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
20 July 2003 View
Legacy
Address
20 July 2003 View
Legacy
Officers
20 July 2003 View
Incorporation Company
Incorporation
11 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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