Introduction
Watch Company
I
INTEGRITY INTERNATIONAL HOLDINGS LIMITED
INTEGRITY INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 8 December 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INTEGRITY INTERNATIONAL HOLDINGS LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10517232
LTD Company
Age
9 Years
Incorporated 8 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
10 Norwich Street London, EC4A 1BD,
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
New Owner
Sept 18
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MATHARU, Tejinderpal Singh
ActiveLondonEC4A 1BD
Born December 1960
Director
Appointed 04 Sept 2018
MATHARU, Tejinderpal Singh
LondonEC4A 1BD
Born December 1960
Director
04 Sept 2018
Active
ALLY, Bibi Rahima
ResignedLondonEC4A 1BD
Born January 1960
Director
Appointed 08 Dec 2016
Resigned 04 Sept 2018
ALLY, Bibi Rahima
LondonEC4A 1BD
Born January 1960
Director
08 Dec 2016
Resigned 04 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tejinderpal Singh Matharu
ActiveLondonEC4A 1BD
Born December 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2018
Mr Tejinderpal Singh Matharu
LondonEC4A 1BD
Born December 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2018
Active
Ms Bibi Rahima Ally
CeasedLondonEC4A 1BD
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2016
Ceased 04 Sept 2018
Ms Bibi Rahima Ally
LondonEC4A 1BD
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2016
Ceased 04 Sept 2018
Ceased
Filing History
24
Description
Type
Date Filed
Document
5 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2018
5 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2018