Integrafin Holdings Plc (registration number 08860879) is a public limited company incorporated on 2014-01-24. The business is registered at 29 Clement's Lane, London EC4N 7AE. Integrafin Holdings Plc operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Integrafin Holdings Plc
Number 08860879
Date of Incorporation: Friday 24th January 2014
End of financial year: 30 September
Address: 29 Clement's Lane, London, EC4N 7AE
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 9 directors that can be found in this particular enterprise, we can name: Irene M. (in the company from 01 January 2025), Euan M. (appointment date: 03 January 2024), Rita D. (appointed on 22 September 2021). 1 secretary is present as well: Helen W. (appointed on 05 April 2019). The official register lists 1 person of significant control - Michael H., a solitary person in the company that, 1/2 or less of voting rights.

Directors

People with significant control

Michael H.
6 April 2016 - 27 February 2018
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 20th, March 2025 | resolution
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