INTEGRAL UK HOLDINGS LIMITED

Company number 05656972 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2005-12-16
Registered office
1 Broadgate, London, England, EC2M 2QS
Postcode
EC2M 2QS
Capital
7 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-16
Next due by
2026-12-30
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 12 resigned

Appointed 2024-07-01
Appointed 2022-06-13
Appointed 2021-12-15
Richard WEBSTER Secretary
Appointed 2016-07-31

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by JONES LANG LASALLE SERVICES LIMITED — since 2016-04-06

Controlled by Jones Lang Lasalle Incorporated (D4667689) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9992912 (Tier 1), registered since 2007.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
integral.co.uk
Phone
01162670605

Previous company names

NameDate changed
OVAL (2081) LIMITED2006-06-01

Previous registered addresses 2

AddressChanged on
1290 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4SG2017-01-12
2 TEMPLE BACK EAST, BRISTOL, BS1 6EG2006-05-19

At this address

137

companies are registered at this postcode →

The class of 2005

43%

of the 1,840 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →