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Companies House/Nottingham/Company profile

INTEGRA PRODUCTS HOLDINGS LIMITED

Active
03940251·incorporated 2000-03-06

INTEGRA PRODUCTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 March 2000 at Companies House (number 03940251; OpenRegistry canonical ID GB-03940251-integra-products-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-06
Registered Address
THE DARWIN BUILDING 2 COLWICK QUAYS BUSINESS PARK, PRIVATE ROAD NO. 2, NOTTINGHAM, NG4 2JY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRA PRODUCTS HOLDINGS LIMITED has 1 person with significant control on file:

  • Hunter Douglas (Uk) Limited (United Kingdom reg. 00955278). Notified 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Antiference Holdings Ltd (United Kingdom reg. 4765921). Notified 2016-04-06. Ceased 2023-09-29.
    • Owns 75% or more of shares

Previous names

INTEGRA PRODUCTS HOLDINGS LIMITED has previously traded as:

  • ANTIFERENCE LIMITED (until 2007-10-30)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Nottingham: