INTEGRAL UK HOLDINGS LIMITED
Activities of head offices
INTEGRAL UK HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
30 Warwick Street London W1B 5NH England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
-£23.21M
Total Liabilities
£82.28M
Turnover
N/A
Employees
N/A
Debt Ratio
139%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexandra Mary Moore-barrow | Director | Active |
| Peter Neville William Harris | Director | Active |
| Peter Rudulph Jones | Director | Active |
| Richard Webster | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Jones Lang Lasalle Incorporated
United States Of America
- Ownership Of Shares 75 To 100 Percent
Jones Lang Lasalle Services Limited
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(29 pages) |
| 16 May 2025 | Officers | Change to director Mrs Alexandra Mary Moffatt on 2024-06-03 | View(2 pages) |
| 31 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-16 with no updates | View(3 pages) |
| 7 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(29 pages) |
| 11 Jul 2024 | Officers | Termination of Ian Daniel Bell as director on 2024-07-01 | View(1 page) |
Change to director Mrs Alexandra Mary Moffatt on 2024-06-03
Confirmation statement made on 2024-12-16 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 1 Oct 2025
Change to director Mrs Alexandra Mary Moffatt on 2024-06-03
9 months ago on 16 May 2025
Confirmation statement made on 2024-12-16 with no updates
1 years ago on 31 Dec 2024
Annual accounts made up to 2023-12-31
1 years ago on 7 Oct 2024
Termination of Ian Daniel Bell as director on 2024-07-01
1 years ago on 11 Jul 2024