Integritas Holdings Limited

16037800

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O MCS GROUP, WARWICK, CV34 5AH

Incorporated 23/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Christopher Robert Currie

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Keir Simon Edmonds

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mrs Sara Louise Rutherford

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Robert Anthony Townsend

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Richard Adrian Fellows

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Mcs Group Holdings (Warwick) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Mcs Group, Haywood Road, Warwick, CV34 5AH

Reg: 16774949 · England & Wales · Limited Liability Company

Notified 17/10/2025

Former PSCs

Mr Sameer Rizvi

Ceased 28/10/2024

Rd Capital Tactical Opportunities 1 Limited

Ceased 17/10/2025

Charges2 outstanding

Charge

outstanding

KEIR SIMON EDMONDS · SUSAN EDMONDS · TIMOTHY MARK DAVID PERKINS · TEMPIO GROUP LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/10/2024Registered 30/10/2024

Charge

outstanding

WHITE OAK NO.6 LIMITED · WHITE OAK NO.5 LIMITED · LDF FINANCE NO.3 LIMITED

Created 29/10/2024Registered 30/10/2024