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INTEGRITAS HOLDINGS LIMITED

Active
16037800·incorporated 2024-10-23

INTEGRITAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 October 2024 at Companies House (number 16037800; OpenRegistry canonical ID GB-16037800-integritas-holdings-limited). 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 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-23
Registered Address
C/O MCS GROUP, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of INTEGRITAS HOLDINGS LIMITED

Filings

Check filing history of INTEGRITAS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRITAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mcs Group Holdings (Warwick) Limited (England reg. 16774949). Notified 2025-10-17.
    • 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:

  • Mr Sameer Rizvi born 1992 resident in United Kingdom, British national. Notified 2024-10-23. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rd Capital Tactical Opportunities 1 Limited (Jersey reg. 154512). Notified 2024-10-28. Ceased 2025-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INTEGRITAS HOLDINGS LIMITED has previously traded as:

  • RDCP INVESTMENTS 28 LTD (until 2025-10-27)

Similar UK companies

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

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16037800.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.