Introduction
Watch Company
I
INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED
INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED is an active company incorporated on 27 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies and 1 other business activity. INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED was registered 2 years ago.(SIC: 64202, 64209)
Status
active
Active since 2 years ago
Company No
15598037
LTD Company
Age
2 Years
Incorporated 27 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 27 March 2024 - 31 December 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
5th. Floor Regina House 124 Finchley Road London, NW3 5HT,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MUKHERJEE, Ujjal
Active124 Finchley Road, LondonNW3 5HT
Secretary
Appointed 01 Sept 2024
MUKHERJEE, Ujjal
124 Finchley Road, LondonNW3 5HT
Secretary
01 Sept 2024
Active
SOMJI, Alim
Active124 Finchley Road, LondonNW3 5HT
Born November 1959
Director
Appointed 27 Mar 2024
SOMJI, Alim
124 Finchley Road, LondonNW3 5HT
Born November 1959
Director
27 Mar 2024
Active
SOMJI, Shafin Alimudin
Active124 Finchley Road, LondonNW3 5HT
Born July 1989
Director
Appointed 27 Mar 2024
SOMJI, Shafin Alimudin
124 Finchley Road, LondonNW3 5HT
Born July 1989
Director
27 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
124 Finchley Road, LondonNW3 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Samoyed Investment Limited
124 Finchley Road, LondonNW3 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2025
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024