Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Integra Technical Services Holdings Limited
- Incorporated
- 19 August 2021 (5 years)
- Industry
- Dormant Company (99999)
- Directors
- Michael BavelyStephen Beene
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52-54 Gracechurch StreetLondonEC3V 0EH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bavely, Michael
Director · Appointed 1 October 2025
American
Born December 1971 (54)
Beene, Stephen
Director · Appointed 1 October 2025
American
Born July 1966 (60)
British
Born March 1955 (71)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14722481
Former controllers (1)
28 October 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Integra Technical Services Holdings Limited This company Owns 75–100% of shares
Integra Risk Services Limited Owns 75–100% of shares
Integra Technical Services (Latin America) Limited Owns 75–100% of shares
Integra Technical Services Limited Owns 75–100% of shares
Integra Technical Services Middle East Limited Owns 75–100% of shares
Integra Technical Services North America Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 18 August 2026 |
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