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Companies House/London/Company profile

INTEGRA AG HOLDING LTD

Active
15664561·incorporated 2024-04-20

INTEGRA AG HOLDING LTD is an active UK private limited company, incorporated on 20 April 2024 at Companies House (number 15664561; OpenRegistry canonical ID GB-15664561-integra-ag-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-20
Registered Address
OFFICE 1.01,, 411 OXFORD STREET, LONDON, W1C 2PE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

INTEGRA AG HOLDING LTD has 1 person with significant control on file:

  • Mr Aleksei Kolokutskii born 1985 resident in England, Grenadian national. Notified 2024-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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