Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Integra Investments and Securities Holdings Limited
- Incorporated
- 27 March 2024 (2 years)
- Industry
- Activities of production holding companies (64202) Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th. Floor Regina House124 Finchley RoadLondonNW3 5HT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mukherjee, Ujjal
Secretary · Appointed 1 September 2024
Director · Appointed 27 March 2024
British
Born November 1959
Director · Appointed 27 March 2024
British
Born July 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13846579
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Cirrostratus Holdings Ltd Owns 75–100% of shares
SP Hotels Investments Ltd Owns 75–100% of shares
Stefan UK Midco Limited Owns 75–100% of shares
Cirrus Assets Investments Limited Owns 75–100% of shares
Canenergy Limited Owns 75–100% of shares
H Gate Property Limited Owns 75–100% of shares
Halin Investments Limited Owns 75–100% of shares
Anverrose Limited Owns 75–100% of shares
Java Hotels LLP Holds 25–50% of voting rights
Primedeck (U.K) Limited Owns 75–100% of shares
Primedeck Limited Owns 75–100% of shares
Heronston Investments Limited Owns 75–100% of shares
Alpencliff Limited Owns 75–100% of shares
Samoyed Investment Limited Owns 75–100% of shares
Integra (UK) Investment Holdings Limited Owns 75–100% of shares
Milehouse Foods Limited Owns 75–100% of shares
Integra Investments and Securities Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £14,404
- Profit
- £13,503
- Current Ratio
- 17.1x
- Return on Equity
- 93%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £15,404 |
| Debtors | £1,000 |
| Cash | £14,404 |
| Creditors (< 1 year) | £901 |
| Net Current Assets | £14,503 |
| Shareholder Funds | £14,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 11 April 2025 | Confirmation statement with no updates | 26 March 2025 | 3 | |
| 17 January 2025 | Previous accounting period shortened | 1 | ||
| 9 September 2024 | Appointment of a secretary | 2 | ||
| 8 May 2024 | Registration of a charge | 28 |
Other companies in this industry
Aberdeen
Manchester
Worcester
Newport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →