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Integrity Travel Group (Holdings) Limited

Integrity Travel Group (Holdings) Limited is an active company incorporated on 14 January 2008 with the registered office located in Leigh-on-Sea, Essex. Integrity Travel Group (Holdings) Limited was registered 17 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
06471637
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Monometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN
England
Address changed on 15 May 2025 (5 months ago)
Previous address was C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD United Kingdom
Telephone
01912859321
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Oct 1946
Director • British • Lives in UK • Born in May 1971
David Francis Speakman
PSC • British • Lives in Monaco • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrity Travel Group Limited
Richard Mark Mathias is a mutual person.
Active
Personal Travel Concierge Limited
Richard Mark Mathias is a mutual person.
Active
Capital & Centric (Arctic Rentals 2) Limited
Richard Mark Mathias is a mutual person.
Active
Capital & Centric (Adored Rentals) Ltd
Richard Mark Mathias is a mutual person.
Active
Capital & Centric (Adored Rentals 2) Ltd
Richard Mark Mathias is a mutual person.
Active
Capital & Centric (Adored Rentals 3) Ltd
Richard Mark Mathias is a mutual person.
Active
Capital & Centric (Arctic Rentals) Ltd
Richard Mark Mathias is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£70.13K
Same as previous period
Total Liabilities
-£70K
Same as previous period
Net Assets
£128
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Mr Richard Mark Mathias Details Changed
7 Months Ago on 25 Mar 2025
David Francis Speakman Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
David Francis Speakman (PSC) Details Changed
7 Months Ago on 25 Mar 2025
David Francis Speakman (PSC) Details Changed
8 Months Ago on 28 Feb 2025
David Francis Speakman Details Changed
8 Months Ago on 28 Feb 2025
Mr Richard Mark Mathias Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Name changed from Integrity Travel Group Ltd
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Change of name notice
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 14 Aug 2025
Change of details for David Francis Speakman as a person with significant control on 28 February 2025
Submitted on 16 May 2025
Registered office address changed from C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD United Kingdom to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Richard Mark Mathias on 28 February 2025
Submitted on 15 May 2025
Director's details changed for David Francis Speakman on 28 February 2025
Submitted on 15 May 2025
Change of details for David Francis Speakman as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for David Francis Speakman on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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