Beyond Integrity Holdings Limited (registration number 12130263) is a private limited company incorporated on 2019-07-30 in England. This firm has its registered office at Unit 11 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX. Having undergone a change in 2019-09-05, the previous name this firm used was Timec 1692 Limited. Beyond Integrity Holdings Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Beyond Integrity Holdings Limited |
| Number | 12130263 |
| Date of Incorporation: | Tuesday 30th July 2019 |
| End of financial year: | 31 December |
| Address: | Unit 11 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 1 managing director that can be found in this enterprise, we can name: Louise R. (appointed on 05 September 2019). The official register lists 3 persons of significant control, namely: Zetadisplay Acquisition (Holding) Limited can be reached at Savile Row, W1S 2ER London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Louise R. has over 3/4 of shares, 3/4 to full of voting rights, Muckle Director Limited can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 25 Savile Row, London, W1S 2ER, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13444302 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 9th, April 2024 | accounts |
Free Download
(7 pages)
|