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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 ago.
Status
Active
Active since incorporation
Company No
16037800
Private limited company
Age
1 year
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 (6 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Mcs Group
Haywood Road
Warwick
CV34 5AH
England
Address changed on 20 Oct 2025 (8 days ago)
Previous address was Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1973
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Build Limited
Paul Simon Clunn, Robert Edward Hester, and 3 more are mutual people.
Active
MCS Special Projects Limited
Paul Simon Clunn, Robert Edward Hester, and 3 more are mutual people.
Active
MCS Group Limited
Paul Simon Clunn, Robert Edward Hester, and 3 more are mutual people.
Active
MCS Group Holdings Limited
Paul Simon Clunn, Robert Edward Hester, and 3 more are mutual people.
Active
MCS Fast Track Limited
Paul Simon Clunn, Robert Edward Hester, and 2 more are mutual people.
Active
Tawnylodge Limited
Robert Edward Hester is a mutual person.
Active
Bartholamew Lodge Nursing Home Limited
Robert Edward Hester is a mutual person.
Active
Monarch Healthcare Limited
Robert Edward Hester 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 Day Ago on 27 Oct 2025
Mr Keir Simon Edmonds Appointed
11 Days Ago on 17 Oct 2025
Mr James Christopher Robert Currie Appointed
11 Days Ago on 17 Oct 2025
Mr Robert Anthony Townsend Appointed
11 Days Ago on 17 Oct 2025
Mrs Sara Louise Rutherford Appointed
11 Days Ago on 17 Oct 2025
Mcs Group Holdings (Warwick) Limited (PSC) Appointed
11 Days Ago on 17 Oct 2025
Rd Capital Tactical Opportunities 1 Limited (PSC) Resigned
11 Days Ago on 17 Oct 2025
Robert Edward Hester Resigned
11 Days Ago on 17 Oct 2025
Sameer Rizvi Resigned
11 Days Ago on 17 Oct 2025
Paul Simon Clunn Resigned
11 Days Ago on 17 Oct 2025
Name changed from RDCP Investments 28 Ltd
1 Year 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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