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Integralis Management Limited

Integralis Management Limited is a dormant company incorporated on 31 August 2020 with the registered office located in Chester, Cheshire. Integralis Management Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 2 months ago
Company No
12846562
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (22 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 103 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
First Floor, The Foundation Herons Way
Chester Business Park
Chester
Cheshire
CH4 9GB
United Kingdom
Address changed on 5 Jul 2025 (2 months ago)
Previous address was 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Financial Services • British • Lives in UK • Born in Jan 1978
Director • Financial Services • Lives in England • Born in Oct 1974
Memt Holdings Limited
PSC
Integrato Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrato Holdings Limited
Andrew Michael Kinsey is a mutual person.
Active
Memt Holdings Limited
Thomas Dominic Brown is a mutual person.
Active
Tractus Holdings
Andrew Michael Kinsey is a mutual person.
Active
Helix Securities LLP
Thomas Dominic Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 5 Jul 2025
Mr Andrew Michael Kinsey Details Changed
2 Months Ago on 4 Jul 2025
Mr Thomas Dominic Brown Details Changed
2 Months Ago on 4 Jul 2025
Application To Strike Off
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years Ago on 23 Aug 2023
Memt Holdings Limited (PSC) Details Changed
2 Years Ago on 22 Aug 2023
Integrato Holdings Limited (PSC) Details Changed
2 Years Ago on 22 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 5 July 2025
Submitted on 5 Jul 2025
Director's details changed for Mr Thomas Dominic Brown on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Andrew Michael Kinsey on 4 July 2025
Submitted on 4 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 1 Feb 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 23 August 2023
Submitted on 23 Aug 2023
Change of details for Integrato Holdings Limited as a person with significant control on 22 August 2023
Submitted on 23 Aug 2023
Change of details for Memt Holdings Limited as a person with significant control on 22 August 2023
Submitted on 23 Aug 2023
Repayment History
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