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Company number
12186151

INTEGRATOR HOLDINGS LTD

Officer · HARRISON, Helen Julia and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTEGRATOR HOLDINGS LTD
Company number
12186151
Registered office
C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2019
Status
Active
Age
7 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

Officers

2 active · 2 resigned

director
Appointed 10/01/2020
Active
director
Appointed 21/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Jemmett Harrison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/08/2024
Mrs Helen Julia Harrison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/06/2025
Mrs Marion Jean Harrison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/11/2024
Mr Victor Harrison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Jemmett Harrison
born 05/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/08/2024 Controls 3 companies
Mrs Helen Julia Harrison
born 05/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/06/2025
Mrs Marion Jean Harrison
born 04/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/06/2025 Controls 2 companies
Mr Victor Harrison
born 01/1942 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/11/2024 Controls 5 companies

Serving officers

director Appointed 10/01/2020
director Appointed 21/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2026 Director resigned HARRISON, Marion Jean
19/06/2025 Person with significant control ceased Mrs Marion Jean Harrison
19/06/2025 Person with significant control added Mrs Helen Julia Harrison
29/11/2024 Person with significant control ceased Mr Victor Harrison
29/11/2024 Person with significant control added Mrs Marion Jean Harrison
09/10/2024 Director resigned HARRISON, Victor
30/09/2024 Director appointed HARRISON, Marion Jean
27/08/2024 Person with significant control added Mr Paul Jemmett Harrison
10/01/2020 Director appointed HARRISON, Helen Julia
21/11/2019 Director appointed HARRISON, Paul Jemmett
03/09/2019 Person with significant control added Mr Victor Harrison
03/09/2019 Director appointed HARRISON, Victor

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTEGRATOR HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of INTEGRATOR HOLDINGS LTD?
According to the official registry, the company number of INTEGRATOR HOLDINGS LTD is 12186151.
Where is INTEGRATOR HOLDINGS LTD registered?
The registered office is C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM.
Who runs INTEGRATOR HOLDINGS LTD?
HARRISON, Helen Julia is listed among the officers of INTEGRATOR HOLDINGS LTD.
What is the SIC code of INTEGRATOR HOLDINGS LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls INTEGRATOR HOLDINGS LTD?
Mr Paul Jemmett Harrison is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of INTEGRATOR HOLDINGS LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About INTEGRATOR HOLDINGS LTD (12186151)

INTEGRATOR HOLDINGS LTD is a private limited company incorporated on 3 September 2019 and registered in the United Kingdom under company number 12186151. Its registered office is at C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Mr Paul Jemmett Harrison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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