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Integra Technical Services Holdings Limited

Integra Technical Services Holdings Limited is a dormant company incorporated on 19 August 2021 with the registered office located in London, City of London. Integra Technical Services Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13574137
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (24 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
52-54 Gracechurch Street
London
EC3V 0EH
England
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom
Telephone
020 38798320
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Mar 1955
Director • Insurance • British • Lives in England • Born in Mar 1971
Director • Senior Executive Adjuster • American • Lives in United States • Born in Nov 1964
Thistle Topco Limited
PSC
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Mutual Companies
No Horizon Limited
Ewan Maclean Cresswell and Kim Lorranne Cresswell are mutual people.
Active
Thistle Topco Limited
Paul Harcourt Latimer and Phillip Moretti are mutual people.
Active
Integra Technical Services Limited
Paul Harcourt Latimer is a mutual person.
Active
Integra Technical Services Middle East Limited
Paul Harcourt Latimer is a mutual person.
Active
Integra Technical Services (Latin America) Limited
Phillip Moretti is a mutual person.
Active
Integra Technical Services North America Limited
Phillip Moretti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 1 May 2025
Shares Cancelled
10 Months Ago on 29 Oct 2024
Mr Phillip Moretti Appointed
10 Months Ago on 28 Oct 2024
Mr Paul Harcourt Latimer Appointed
10 Months Ago on 28 Oct 2024
Thistle Topco Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Ewan Maclean Cresswell (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 1 May 2025
Appointment of Mr Phillip Moretti as a director on 28 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Paul Harcourt Latimer as a director on 28 October 2024
Submitted on 1 Nov 2024
Notification of Thistle Topco Limited as a person with significant control on 28 October 2024
Submitted on 31 Oct 2024
Cessation of Ewan Maclean Cresswell as a person with significant control on 28 October 2024
Submitted on 31 Oct 2024
Cancellation of shares. Statement of capital on 22 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Statement by Directors
Submitted on 29 Oct 2024
Statement of capital on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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