Entegral Holdings Limited

Active09877769 Private limited company
Incorporated
18 November 2015 (10 years)
Previously known as
Arms Business Solutions Limited (until 22 July 2019)
Arms Solutions Limited (until 4 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Russell Alan Willey
Accounts type
Audit exemption subsidiary
Region
South East
Address
Enterprise House
Vicarage Road
Egham
TW20 9FB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Willey, Russell Alan, Mr.
Director · Appointed 18 March 2023
American
Born November 1965
Golder, Jay Phillip
Secretary · Appointed 30 April 2020
Officer history (3 former)
18 March 2023
Appointed Willey, Russell Alan, Mr. as Director
31 January 2023
Resigned Short, Ricky Allan, Mr. as Director
30 April 2020
Appointed Golder, Jay Phillip as Secretary
30 April 2020
Resigned Holderer, Teresa Anne as Secretary
31 July 2016
Appointed Holderer, Teresa Anne as Secretary
31 July 2016
Appointed Short, Ricky Allan, Mr. as Director
31 July 2016
Resigned Snyder, William Wayne as Director
18 November 2015
Appointed Snyder, William Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02946689

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ean Data Services UK Limited Owns 75–100% of shares
Ehi Franchising (Emea) Ltd. Owns 75–100% of shares
Enterprise Rent-A-Car UK Limited Owns 75–100% of shares
Burnt Tree Holdings Limited Owns 75–100% of shares
Entegral Holdings Limited This company Owns 75–100% of shares
S.H.B. Hire Limited Owns 75–100% of shares
Erac UK Finance Limited Owns 75–100% of shares
Rental Claims Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Other filing
6 February 2026Other filing
6 February 2026Accounts filing
6 February 2026Audit exemption subsidiary accounts31 July 2025
1 December 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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