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Nom

Integrum Group Holdings Limited

Adresse
47-48 Piccadilly
London
W1J 0DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15549520 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé9 mars 2024
Activité (Code NAF)74990 Non-trading company
Noms Précédents
  • Willow DC Topco LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Cannon Brookes, Charles London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hibbard, Alexander James London, England Status: Active Notified: 09/03/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Jackson, Steven Paul London, England Status: Active Notified: 24/01/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Pancott, Adrian James London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Betsy Clara and Southdowns LTD Status: Active Notified: 28/03/2024 Companies House Number: 02808013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hythe Care Homes Limited Status: Active Notified: 28/03/2024 Companies House Number: 07672443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Integrum Polegate Limited Status: Active Notified: 20/11/2024 Companies House Number: 16092288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors