Integrafin Holdings Plc. net worth, address, company information. Free

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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:

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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 20th, March 2025 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 20th, March 2025 \| resolution	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2024 filed on: 18th, March 2025 \| accounts	Free Download (154 pages)
(AP01) New director was appointed on 1st January 2025 filed on: 9th, January 2025 \| officers	Free Download (2 pages)
(TM01) 30th September 2024 - the day director's appointment was terminated filed on: 30th, September 2024 \| officers	Free Download (1 page)
(TM01) 15th July 2024 - the day director's appointment was terminated filed on: 18th, July 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2023 filed on: 11th, March 2024 \| accounts	Free Download (241 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution, Resolution of allotment of securities filed on: 9th, March 2024 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 3rd January 2024 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 3rd, March 2023 \| accounts	Free Download (233 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution of allotment of securities filed on: 2nd, March 2023 \| resolution	Free Download (4 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Highdown House Yeoman Way West Sussex BN99 3HH. Previous address: Aspect House Spencer Road Lancing West Sussex BN99 6DA England filed on: 2nd, December 2022 \| address	Free Download (1 page)
(CH01) On 11th March 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 31st, March 2022 \| resolution	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 29th, March 2022 \| accounts	Free Download (202 pages)
(AUD) Resignation of an auditor filed on: 22nd, February 2022 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 22nd September 2021 filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(TM01) 1st September 2021 - the day director's appointment was terminated filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 16th, April 2021 \| accounts	Free Download (165 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 20th, March 2021 \| resolution	Free Download (4 pages)
(TM01) 26th February 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(CH01) On 8th February 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, October 2020 \| incorporation	Free Download (67 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, October 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution, Resolution of allotment of securities filed on: 6th, March 2020 \| resolution	Free Download (5 pages)
(AP01) New director was appointed on 2nd March 2020 filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 5th, March 2020 \| accounts	Free Download (135 pages)
(AP01) New director was appointed on 26th June 2019 filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th June 2019 filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 5th April 2019 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(TM02) 5th April 2019 - the day secretary's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution of allotment of securities filed on: 6th, March 2019 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 5th, March 2019 \| accounts	Free Download (132 pages)
(AP01) New director was appointed on 28th September 2018 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd August 2018 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(TM01) 22nd August 2018 - the day director's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 22nd February 2018 filed on: 20th, March 2018 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 2nd March 2018: 3313220.14 GBP filed on: 13th, March 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 13th, March 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 22nd February 2018 filed on: 13th, March 2018 \| capital	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA at an unknown date filed on: 2nd, March 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 28th, February 2018 \| accounts	Free Download (83 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, February 2018 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 27th, February 2018 \| resolution	Free Download (4 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 23rd, February 2018 \| change of name	Free Download
(MAR) Re-registration of Articles and Memorandum filed on: 23rd, February 2018 \| incorporation	Free Download
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 23rd, February 2018 \| resolution	Free Download (4 pages)
(TM01) 1st October 2017 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(TM01) 1st October 2017 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(TM01) 1st October 2017 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2017 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(CH01) On 1st September 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 24th, April 2017 \| accounts	Free Download (49 pages)
(AP01) New director was appointed on 1st February 2017 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 22nd, April 2016 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2016 \| resolution	Free Download (40 pages)
(AR01) Annual return drawn up to 24th January 2016, no shareholders list filed on: 2nd, April 2016 \| annual return	Free Download (22 pages)
(TM01) 11th January 2016 - the day director's appointment was terminated filed on: 21st, January 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 15th, April 2015 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, April 2015 \| resolution
(AR01) Annual return drawn up to 24th January 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (37 pages)
(SH01) Statement of Capital on 25th February 2015: 56863.90 GBP capital
(AA01) Current accounting period shortened from 31st January 2015 to 30th September 2014 filed on: 27th, June 2014 \| accounts	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 30th April 2014: 56863.90 GBP filed on: 30th, April 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 16th April 2014: 56863.95 GBP filed on: 30th, April 2014 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 12th February 2014 filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2014 \| resolution	Free Download (77 pages)
(NEWINC) Incorporation filed on: 24th, January 2014 \| incorporation	Free Download (18 pages)

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