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Companies House/Leigh-On-Sea/Company profile

INTEGRITY TRAVEL GROUP LIMITED

Active
00711345·incorporated 1961-12-21

INTEGRITY TRAVEL GROUP LIMITED is an active UK private limited company, incorporated on 21 December 1961 at Companies House (number 00711345; OpenRegistry canonical ID GB-00711345-integrity-travel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-12-21
Registered Address
MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRITY TRAVEL GROUP LIMITED has 1 person with significant control on file:

  • Integrity Travel Group Ltd (United Kingdom reg. 06471637). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Anne Bromley born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Has significant influence or control
  • Ms Jeanne Lally born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Has significant influence or control

Previous names

INTEGRITY TRAVEL GROUP LIMITED has previously traded as:

  • WINDGROVE LIMITED (until 2025-08-14)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Leigh-On-Sea: