Integra Products Holdings Limited

03940251

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE DARWIN BUILDING 2 COLWICK QUAYS BUSINESS PARK, NOTTINGHAM, NG4 2JY

Incorporated 06/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Craig Keith Andrew Edwards

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mr Michael Hower Jones

director · Since 01/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 17 other boards

Persons with Significant Control

Hunter Douglas (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

The Darwin Building, 2 Colwick Quays Business Park, Nottingham, NG4 2JY

Reg: 00955278 · Companies House · Private Limited Company

Notified 29/09/2023

Former PSCs

Antiference Holdings Ltd

Ceased 29/09/2023

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT

Created 20/10/2022Registered 21/10/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 21/03/2006Satisfied 29/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR ITSELF AND THE SECURED PARTIES)

Created 20/06/2003Registered 01/07/2003Satisfied 25/04/2006

charge

satisfied

ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE)

Created 21/04/2000Registered 02/05/2000Satisfied 03/07/2003