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Integritas Holdings Limited

Integritas Holdings Limited is an active company incorporated on 23 October 2024 with the registered office located in Warwick, Warwickshire. Integritas Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16037800
Private limited company
Age
1 year 1 month
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
C/O Mcs Group
Haywood Road
Warwick
CV34 5AH
England
Address changed on 20 Oct 2025 (1 month ago)
Previous address was Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1984
MCS Group Holdings (Warwick) Limited
PSC
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Mutual Companies
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James Christopher Robert Currie, Keir Simon Edmonds, and 2 more are mutual people.
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MCS Special Projects Limited
James Christopher Robert Currie, Keir Simon Edmonds, and 2 more are mutual people.
Active
MCS Group Limited
James Christopher Robert Currie, Keir Simon Edmonds, and 2 more are mutual people.
Active
MCS Group Holdings Limited
James Christopher Robert Currie, Keir Simon Edmonds, and 2 more are mutual people.
Active
MCS Fast Track Limited
James Christopher Robert Currie, Keir Simon Edmonds, and 1 more are mutual people.
Active
MCS Group Holdings (Warwick) Limited
James Christopher Robert Currie and Sara Louise Rutherford are mutual people.
Active
Pentadel Project Management Limited
Keir Simon Edmonds is a mutual person.
Active
Tempio Group Limited
Keir Simon Edmonds is a mutual person.
Active
Financials
Integritas Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Mr Keir Simon Edmonds Appointed
1 Month Ago on 17 Oct 2025
Mr James Christopher Robert Currie Appointed
1 Month Ago on 17 Oct 2025
Mr Robert Anthony Townsend Appointed
1 Month Ago on 17 Oct 2025
Mrs Sara Louise Rutherford Appointed
1 Month Ago on 17 Oct 2025
Mcs Group Holdings (Warwick) Limited (PSC) Appointed
1 Month Ago on 17 Oct 2025
Rd Capital Tactical Opportunities 1 Limited (PSC) Resigned
1 Month Ago on 17 Oct 2025
Robert Edward Hester Resigned
1 Month Ago on 17 Oct 2025
Sameer Rizvi Resigned
1 Month Ago on 17 Oct 2025
Paul Simon Clunn Resigned
1 Month Ago on 17 Oct 2025
Name changed from RDCP Investments 28 Ltd
1 Year 1 Month Ago on 23 Oct 2024
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Documents
Certificate of change of name
Submitted on 27 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 27 Oct 2025
Appointment of Mr Keir Simon Edmonds as a director on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Robert Anthony Townsend as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mrs Sara Louise Rutherford as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Paul Simon Clunn as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Sameer Rizvi as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Robert Edward Hester as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr James Christopher Robert Currie as a director on 17 October 2025
Submitted on 20 Oct 2025
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England to C/O Mcs Group Haywood Road Warwick CV34 5AH on 20 October 2025
Submitted on 20 Oct 2025
Repayment History
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