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INTEGRITY TRAVEL GROUP (HOLDINGS) LIMITED

Active
06471637·incorporated 2008-01-14

INTEGRITY TRAVEL GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 14 January 2008 at Companies House (number 06471637; OpenRegistry canonical ID GB-06471637-integrity-travel-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 8,085 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
2008-01-14
Registered Address
MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INTEGRITY TRAVEL GROUP (HOLDINGS) LIMITED

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 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

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

Persons with significant control

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

  • David Francis Speakman born 1946 resident in Monaco, British national. Notified 2023-05-31.
    • 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 Jeanne Lally born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
  • Ms Anne Bromley born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares

Previous names

INTEGRITY TRAVEL GROUP (HOLDINGS) LIMITED has previously traded as:

  • INTEGRITY TRAVEL GROUP LTD (until 2025-08-14)
  • WINDGROVE (HOLDINGS) LIMITED (until 2024-07-02)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Leigh-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06471637.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.