Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Intega UK Holdings Limited
- Incorporated
- 22 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Silvio Teixeira
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Worldwide Corporate Advisors30-34 New Bridge StreetLondonEC4V 6BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Rhodes, Robert
Secretary · Appointed 12 May 2026
Director · Appointed 4 February 2025
Also at Ppi Quality & Engineering UK Ltd
Canadian
Born April 1957 (69)
Teixeira, Silvio
Director · Appointed 4 February 2025
American
Born August 1982 (44)
Officer history (2 former)
12 May 2026
Appointed Rhodes, Robert as Secretary
30 January 2026
Resigned Marsden, Courtney Erin Watson as Secretary
4 February 2025
4 February 2025
Appointed Teixeira, Silvio as Director
4 February 2025
Resigned Mcgrath, James as Director
22 May 2019
Appointed Mcgrath, James as Director
22 May 2019
Appointed Marsden, Courtney Erin Watson as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Intega UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 2 March 2026 | Registered office address changed | |||
| 2 February 2026 | Termination of appointment of a secretary | |||
| 8 October 2025 | Full accounts | 31 December 2024 |
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