Introduction
Watch Company
I
INTEGRUM GROUP HOLDINGS LIMITED
INTEGRUM GROUP HOLDINGS LIMITED is an active company incorporated on 9 March 2024 with the registered office located in Hythe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INTEGRUM GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15549520
LTD Company
Age
2 Years
Incorporated 9 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 9 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
WILLOW DC TOPCO LTD
From: 9 March 2024To: 9 January 2025
Address
Hythe View 91 North Road Hythe, CT21 5ET,
Previous Addresses
47-48 Piccadilly London England W1J 0DT England
From: 9 March 2024To: 25 April 2025
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CANNON BROOKES, Charles
ActivePiccadilly, LondonW1J 0DT
Born May 1976
Director
Appointed 28 Mar 2024
CANNON BROOKES, Charles
Piccadilly, LondonW1J 0DT
Born May 1976
Director
28 Mar 2024
Active
HIBBARD, Alexander James
Active91 North Road, HytheCT21 5ET
Born December 1992
Director
Appointed 09 Mar 2024
HIBBARD, Alexander James
91 North Road, HytheCT21 5ET
Born December 1992
Director
09 Mar 2024
Active
PANCOTT, Adrian James
ActivePiccadilly, LondonW1J 0DT
Born August 1969
Director
Appointed 28 Mar 2024
PANCOTT, Adrian James
Piccadilly, LondonW1J 0DT
Born August 1969
Director
28 Mar 2024
Active
JACKSON, Steven Paul
ResignedPiccadilly, LondonW1J 0DT
Born September 1974
Director
Appointed 24 Jan 2025
Resigned 04 Apr 2025
JACKSON, Steven Paul
Piccadilly, LondonW1J 0DT
Born September 1974
Director
24 Jan 2025
Resigned 04 Apr 2025
Resigned
Filing History
18
Description
Type
Date Filed
Document
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
9 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 April 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024