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INTEGRATED BRADFORD HOLD CO ONE LIMITED

Active
05797788·incorporated 2006-04-27

INTEGRATED BRADFORD HOLD CO ONE LIMITED is an active UK private limited company, incorporated on 27 April 2006 at Companies House (number 05797788; OpenRegistry canonical ID GB-05797788-integrated-bradford-hold-co-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester, England (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-27
Registered Address
3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRATED BRADFORD HOLD CO ONE LIMITED has 2 persons with significant control on file:

3 historical PSC records have ceased:

  • Amey Ventures Asset Holdings Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Dolphin One Limited. Notified 2016-04-06. Ceased 2021-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Infrastructure Investments Holdings Limited. Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INTEGRATED BRADFORD HOLD CO ONE LIMITED has previously traded as:

  • ALNERY NO. 2595 LIMITED (until 2006-06-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester: