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INTEGRA HOLDINGS LIMITED

Companies House number 04830747. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 11 Apr 2027
Verification status

The next confirmation statement is due 11 Apr 2027 based on current public-register data.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-03-28 with updates on 4 Apr 2026

Entity Watch briefing

INTEGRA HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-28 with updates on 4 Apr 2026.

Deadline pressure

The next confirmation statement is due 11 Apr 2027, 363 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-28 with updates on 4 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 11 Jul 2003 - roughly 22 years - which helps separate an established record from a newly formed one.

Quick answers about INTEGRA HOLDINGS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for INTEGRA HOLDINGS LIMITED?

The next confirmation statement due date currently shown on the public record is 11 Apr 2027.

Is INTEGRA HOLDINGS LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 11 Apr 2027 based on current public-register data.

Who are the active officers of INTEGRA HOLDINGS LIMITED?

The public register currently shows 1 active officer: BAKER, Samuel Richard.

Who are the PSCs of INTEGRA HOLDINGS LIMITED?

The public register currently shows 1 active PSC: Integra Group Holding Company Ltd.

What was the latest filing for INTEGRA HOLDINGS LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-03-28 with updates dated 4 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at INTEGRA HOLDINGS LIMITED?

INTEGRA HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-28 with updates on 4 Apr 2026.

Company facts

Registered office

Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TX, United Kingdom

Date of creation

11 Jul 2003

Confirmation statement deadline

11 Apr 2027

Confirmation statement made up to

28 Mar 2027

Officers

Current public-register officers for this company.

BAKER, Samuel Richard

Director

Appointed 11 Jul 2003

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-03-28 with updates4 Apr 2026

Form CS01. Filed on 2026-04-04.

Type CS01What CS01 meansRef MzUxNDQxMzg3NWFkaXF6a2N4
Total exemption full accounts made up to 2025-01-3124 Oct 2025

Form AA. Filed on 2025-10-24.

Type AARef MzQ4NjIzNTgyNGFkaXF6a2N4
Change of details for Integra Group Holding Company Ltd as a person with significant control on 2025-08-2929 Aug 2025

Form PSC05. Filed on 2025-08-29.

Type PSC05What PSC05 meansRef MzQ3OTExNzA4N2FkaXF6a2N4
Director's details changed for Mr Samuel Richard Baker on 2025-08-2929 Aug 2025

Form CH01. Filed on 2025-08-29.

Type CH01What CH01 meansRef MzQ3OTExNjkzM2FkaXF6a2N4
Registered office address changed from Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX United Kingdom to Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-08-2929 Aug 2025

Form AD01. Filed on 2025-08-29.

Type AD01What AD01 meansRef MzQ3OTExNjkzNWFkaXF6a2N4
Registered office address changed from Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB United Kingdom to Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-04-2424 Apr 2025

Form AD01. Filed on 2025-04-24.

Type AD01What AD01 meansRef MzQ2Mzc5MTI4N2FkaXF6a2N4
Change of details for Integra Group Holding Company Ltd as a person with significant control on 2025-04-2424 Apr 2025

Form PSC05. Filed on 2025-04-24.

Type PSC05What PSC05 meansRef MzQ2Mzc5MTA4M2FkaXF6a2N4
Director's details changed for Mr Samuel Richard Baker on 2025-04-2424 Apr 2025

Form CH01. Filed on 2025-04-24.

Type CH01What CH01 meansRef MzQ2Mzc5MTA1OWFkaXF6a2N4
Registration of charge 048307470004, created on 2025-04-0411 Apr 2025

Form MR01. Filed on 2025-04-11.

Type MR01Ref MzQ2MjI4MDcyMmFkaXF6a2N4
Registration of charge 048307470005, created on 2025-04-0411 Apr 2025

Form MR01. Filed on 2025-04-11.

Type MR01Ref MzQ2MjI4MzAxNWFkaXF6a2N4
Registration of charge 048307470003, created on 2025-04-0410 Apr 2025

Form MR01. Filed on 2025-04-10.

Type MR01Ref MzQ2MjEyMjE5MWFkaXF6a2N4
Confirmation statement made on 2025-03-28 with updates3 Apr 2025

Form CS01. Filed on 2025-04-03.

Type CS01What CS01 meansRef MzQ2MTMzODg0N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Integra Group Holding Company Ltd

Notified 28 Mar 2025

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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