Introduction
Watch Company
I
INTEGRA UK TOPCO LIMITED
INTEGRA UK TOPCO LIMITED is an active company incorporated on 17 December 2019 with the registered office located in St Peter Port. INTEGRA UK TOPCO LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC038794
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Redwood House St Julians Avenue St Peter Port, GY1 1WA,
No significant events found
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
OGIER GLOBAL (GUERNSEY) LIMITED
ActiveSt Julians Avenue, St Peter PortGY1 1WA
Corporate secretary
Appointed 23 Aug 2021
OGIER GLOBAL (GUERNSEY) LIMITED
St Julians Avenue, St Peter PortGY1 1WA
Corporate secretary
23 Aug 2021
Active
MCCANN, Laura
ActiveSt Julians Avenue, St Peter Port
Born September 1986
Director
Appointed 01 Oct 2024
MCCANN, Laura
St Julians Avenue, St Peter Port
Born September 1986
Director
01 Oct 2024
Active
MOORE, Daniel
ActiveSt Julians Avenue, St Peter PortGY1 1WA
Born July 1972
Director
Appointed 23 Aug 2021
MOORE, Daniel
St Julians Avenue, St Peter PortGY1 1WA
Born July 1972
Director
23 Aug 2021
Active
CHOUFANI, Ralph Paul
ResignedSt Julians Avenue, St Peter PortGY1 1WA
Born November 1978
Director
Appointed 23 Aug 2021
Resigned 01 Oct 2024
CHOUFANI, Ralph Paul
St Julians Avenue, St Peter PortGY1 1WA
Born November 1978
Director
23 Aug 2021
Resigned 01 Oct 2024
Resigned
KNEAFSEY, Nigel
ResignedSt Julians Avenue, St Peter PortGY1 1WA
Born September 1975
Director
Appointed 23 Aug 2021
Resigned 01 Oct 2024
KNEAFSEY, Nigel
St Julians Avenue, St Peter PortGY1 1WA
Born September 1975
Director
23 Aug 2021
Resigned 01 Oct 2024
Resigned
LEIBOWITZ, Lawrence Edward
ResignedSt Julians Avenue, St Peter PortGY1 1WA
Born April 1960
Director
Appointed 08 Nov 2022
Resigned 01 Oct 2024
LEIBOWITZ, Lawrence Edward
St Julians Avenue, St Peter PortGY1 1WA
Born April 1960
Director
08 Nov 2022
Resigned 01 Oct 2024
Resigned
ST. JEAN, Brian D.
ResignedSt Julians Avenue, St Peter Port
Born January 1973
Director
Appointed 19 Dec 2022
Resigned 01 Oct 2024
ST. JEAN, Brian D.
St Julians Avenue, St Peter Port
Born January 1973
Director
19 Dec 2022
Resigned 01 Oct 2024
Resigned
YOSEF-OR, Tomer
ResignedSt Julians Avenue, St Peter PortGY1 1WA
Born August 1979
Director
Appointed 23 Aug 2021
Resigned 19 Dec 2022
YOSEF-OR, Tomer
St Julians Avenue, St Peter PortGY1 1WA
Born August 1979
Director
23 Aug 2021
Resigned 19 Dec 2022
Resigned
ZUCK, Avery Charles
ResignedSt Julians Avenue, St Peter PortGY1 1WA
Born February 1989
Director
Appointed 23 Aug 2021
Resigned 01 Oct 2024
ZUCK, Avery Charles
St Julians Avenue, St Peter PortGY1 1WA
Born February 1989
Director
23 Aug 2021
Resigned 01 Oct 2024
Resigned
Filing History
32
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 November 2022
Appointment At Registration Of Person Authorised To Represent
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 August 2021
No document