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ICR INTEGRITY (HOLDINGS) LIMITED (08910044)

ICR INTEGRITY (HOLDINGS) LIMITED (08910044) is an active UK company. incorporated on 25 February 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ICR INTEGRITY (HOLDINGS) LIMITED has been registered for 12 years. Current directors include BEVERIDGE, James, CONNEL, Gary Angus James.

Company Number
08910044
Status
active
Type
ltd
Incorporated
25 February 2014
Age
12 years
Address
78 Cannon Street, London, EC4N 6AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BEVERIDGE, James, CONNEL, Gary Angus James
SIC Codes
70100

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Introduction
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ICR INTEGRITY (HOLDINGS) LIMITED

ICR INTEGRITY (HOLDINGS) LIMITED is an active company incorporated on 25 February 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ICR INTEGRITY (HOLDINGS) LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08910044

LTD Company

Age

12 Years

Incorporated 25 February 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 19 January 2026 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 January 2026 (5 months ago)
Submitted on 5 February 2026 (4 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

TRIGGER TOPCO LTD
From: 25 February 2014To: 30 August 2014
Contact
Address

78 Cannon Street C/O Cms Cameron Mckenna Nabarro Olswang London, EC4N 6AF,

Previous Addresses

Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH England
From: 27 March 2025To: 29 April 2025
57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England
From: 27 January 2020To: 27 March 2025
C/O C/O Moss Mechanical on Site Services Limited Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS
From: 28 April 2014To: 27 January 2020
C/O Graphite Capital 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom
From: 27 May 2026To: 28 April 2014
Unit 3a Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH England
From: 25 February 2014To: 27 May 2026
Timeline

32 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Funding Round
Feb 15
Director Left
Jan 16
Director Joined
Jan 16
Funding Round
Jan 16
Funding Round
May 16
Director Left
May 16
Director Left
Jul 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Funding Round
Feb 17
Director Left
Dec 18
Director Joined
Feb 19
Owner Exit
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Director Left
Dec 19
Director Left
Aug 21
Director Joined
May 22
Director Left
May 22
Director Left
Mar 24
Director Joined
Sept 24
9
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

BEVERIDGE, James

Active
Claymore Avenue, AberdeenAB23 8GW
Born November 1963
Director
Appointed 05 May 2022

CONNEL, Gary Angus James

Active
Cannon Street, LondonEC4N 6AF
Born March 1968
Director
Appointed 16 Sept 2024

DAVIDSON, Gordon

Resigned
Gilthwaiterigg Lane, KendalLA9 6NS
Secretary
Appointed 13 Mar 2014
Resigned 30 Nov 2015

BLACKWOOD PARTNERS LLP

Resigned
Union Grove Lane, AberdeenAB10 6XU
Corporate secretary
Appointed 18 Dec 2015
Resigned 06 Dec 2016

D.W. COMPANY SERVICES LIMITED

Resigned
20 Castle Terrace, EdinburghEH1 2EN
Corporate secretary
Appointed 30 Jan 2017
Resigned 25 Oct 2019

BAYLISS, William John

Resigned
Claymore Avenue, Aberdeen Energy Park,, AberdeenAB23 8GW
Born October 1962
Director
Appointed 08 Dec 2016
Resigned 09 Dec 2019

BRUCE, Andrew

Resigned
Station Road, EllonAB41 9AR
Born July 1958
Director
Appointed 13 Mar 2014
Resigned 22 Dec 2016

CRAYTON, Richard Martin

Resigned
4th Floor, Berkeley Square House, LondonW1J 6BQ
Born January 1963
Director
Appointed 25 Feb 2014
Resigned 13 Mar 2014

DAVIDSON, Gordon

Resigned
Gilthwaiterigg Lane, KendalLA9 6NS
Born January 1970
Director
Appointed 13 Mar 2014
Resigned 30 Nov 2015

FORBES, Robert Gordon

Resigned
Woodville Place, HertfordSG14 3NX
Born June 1959
Director
Appointed 13 Mar 2014
Resigned 01 Jul 2016

MCBRIDE, Maurice

Resigned
Claymore Avenue, Aberdeen Energy Park,, AberdeenAB23 8GW
Born September 1954
Director
Appointed 01 Dec 2016
Resigned 05 May 2022

MCCALL, Graham Kenneth

Resigned
Gilthwaiterigg Lane, KendalLA9 6NS
Born April 1966
Director
Appointed 18 Dec 2015
Resigned 30 Apr 2016

MCQUADE, Alan

Resigned
Claymore Avenue, AberdeenAB23 8GW
Born January 1981
Director
Appointed 23 Jan 2019
Resigned 08 Mar 2024

RENNIE, William George

Resigned
Claymore Avenue, Aberdeen Energy Park,, AberdeenAB23 8GW
Born October 1966
Director
Appointed 13 Mar 2014
Resigned 01 Sept 2021

RITCHIE, Mark

Resigned
Claymore Avenue, Energy Park, AberdeenAB23 8GW
Born June 1979
Director
Appointed 08 Dec 2016
Resigned 23 Nov 2018

Persons with significant control

2

1 Active
1 Ceased

Icr (Holdings) 1 Limited

Active
Kendal Road, CarnforthLA6 2HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2019

Graphite Capital General Partner Viii Llp

Ceased
Berkeley Square House, LondonW1J 6BQ

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 04 Apr 2018
Ceased 31 May 2019
Fundings
Financials
Latest Activities

Filing History

99

Change Registered Office Address Company With Date Old Address New Address
27 May 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
27 January 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
19 January 2026
AAAnnual Accounts
Change To A Person With Significant Control
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
14 May 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 March 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
4 March 2020
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
28 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 January 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 December 2019
TM02Termination of Secretary
Capital Allotment Shares
4 July 2019
SH01Allotment of Shares
Capital Allotment Shares
25 June 2019
SH01Allotment of Shares
Resolution
20 June 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
6 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
19 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Capital Name Of Class Of Shares
24 May 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 May 2018
SH10Notice of Particulars of Variation
Resolution
17 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
5 April 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
15 March 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 March 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Resolution
9 February 2017
RESOLUTIONSResolutions
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Resolution
9 February 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
8 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 February 2017
SH10Notice of Particulars of Variation
Appoint Corporate Secretary Company With Name Date
30 January 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Group
26 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 January 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
6 January 2016
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Capital Allotment Shares
20 February 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
9 February 2015
RP04RP04
Second Filing Of Form With Form Type
9 February 2015
RP04RP04
Second Filing Of Form With Form Type
9 February 2015
RP04RP04
Accounts With Accounts Type Group
3 November 2014
AAAnnual Accounts
Certificate Change Of Name Company
30 August 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 August 2014
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
28 April 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
28 April 2014
AD01Change of Registered Office Address
Resolution
21 March 2014
RESOLUTIONSResolutions
Capital Allotment Shares
21 March 2014
SH01Allotment of Shares
Capital Allotment Shares
21 March 2014
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
21 March 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
21 March 2014
SH01Allotment of Shares
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
21 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Incorporation Company
25 February 2014
NEWINCIncorporation