INTEGRAL UK HOLDINGS LIMITED
Activities of head offices
INTEGRAL UK HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
30 Warwick Street London W1B 5NH England
Full company profile for INTEGRAL UK HOLDINGS LIMITED (05656972), an active property, infrastructure and construction company based in London, England. Incorporated 16 Dec 2005. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
-£28.64M
Total Liabilities
£87.71M
Turnover
N/A
Employees
N/A
Debt Ratio
148%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jones, Peter Rudulph | Director | Irish | England | 13 Jun 2022 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Jones Lang Lasalle Services Limited
United Kingdom
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jones Lang Lasalle Incorporated
United States Of America
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Feb 2026 | Confirmation Statement | Confirmation statement made on 16 Dec 2025 with no updates | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 May 2025 | Officers | Change to director Mrs Alexandra Mary Moffatt on 3 Jun 2024 | |
| 31 Dec 2024 | Confirmation Statement | Confirmation statement made on 16 Dec 2024 with no updates | |
| 7 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 16 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to director Mrs Alexandra Mary Moffatt on 3 Jun 2024
Confirmation statement made on 16 Dec 2024 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 16 Dec 2025 with no updates
3 months ago on 7 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 1 Oct 2025
Change to director Mrs Alexandra Mary Moffatt on 3 Jun 2024
11 months ago on 16 May 2025
Confirmation statement made on 16 Dec 2024 with no updates
1 years ago on 31 Dec 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 7 Oct 2024