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Company Information for

ICR INTEGRITY (HOLDINGS) LIMITED

C/O MOSS MECHANICAL ON SITE SERVICES LIMITED, UNIT 10 WESTMORLAND BUSINESS PARK, GILTHWAITERIGG LANE, KENDAL, CUMBRIA, LA9 6NS,
Company Registration Number
08910044
Private Limited Company
Active

Company Overview

About Icr Integrity (holdings) Ltd
ICR INTEGRITY (HOLDINGS) LIMITED was founded on 2014-02-25 and has its registered office in Kendal. The organisation's status is listed as "Active". Icr Integrity (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ICR INTEGRITY (HOLDINGS) LIMITED
 
Legal Registered Office
C/O MOSS MECHANICAL ON SITE SERVICES LIMITED
UNIT 10 WESTMORLAND BUSINESS PARK
GILTHWAITERIGG LANE
KENDAL
CUMBRIA
LA9 6NS
Other companies in LA9
 
Previous Names
TRIGGER TOPCO LTD30/08/2014
Filing Information
Company Number 08910044
Company ID Number 08910044
Date formed 2014-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts GROUP
Last Datalog update: 2018-08-05 06:04:35
Primary Source:Companies House

Company Officers of ICR INTEGRITY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
D.W. COMPANY SERVICES LIMITED
Company Secretary 2017-01-30
WILLIAM JOHN BAYLISS
Director 2016-12-08
MAURICE MCBRIDE
Director 2016-12-01
WILLIAM GEORGE RENNIE
Director 2014-03-13
MARK RITCHIE
Director 2016-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BRUCE
Director 2014-03-13 2016-12-22
BLACKWOOD PARTNERS LLP
Company Secretary 2015-12-18 2016-12-06
ROBERT GORDON FORBES
Director 2014-03-13 2016-07-01
GRAHAM KENNETH MCCALL
Director 2015-12-18 2016-04-30
GORDON DAVIDSON
Company Secretary 2014-03-13 2015-11-30
GORDON DAVIDSON
Director 2014-03-13 2015-11-30
RICHARD MARTIN CRAYTON
Director 2014-02-25 2014-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY LIMITED Company Secretary 2017-01-30 CURRENT 2011-04-13 Active
D.W. COMPANY SERVICES LIMITED ICR (INVESTMENT 2) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED QUICKFLANGE UK LIMITED Company Secretary 2017-01-30 CURRENT 2007-10-08 Active
D.W. COMPANY SERVICES LIMITED WALKER TECHNICAL RESOURCES LIMITED Company Secretary 2017-01-30 CURRENT 1992-08-28 Active
D.W. COMPANY SERVICES LIMITED NORTH EAST CORROSION ENGINEERS LIMITED Company Secretary 2017-01-30 CURRENT 2005-10-14 Active
D.W. COMPANY SERVICES LIMITED MOSS MECHANICAL ON SITE SERVICES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-14 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (GROUP) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-27 Active
D.W. COMPANY SERVICES LIMITED CHEMICAL INJECTION UTILITIES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-23 Active
D.W. COMPANY SERVICES LIMITED RIGNET MOBILE SOLUTIONS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
D.W. COMPANY SERVICES LIMITED DOMINION OFFSHORE SERVICES LIMITED Company Secretary 2013-11-04 CURRENT 2001-11-09 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED Company Secretary 2013-11-04 CURRENT 1997-07-18 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED NESSCO GROUP HOLDINGS LIMITED Company Secretary 2012-07-05 CURRENT 2008-04-01 Dissolved 2017-10-10
D.W. COMPANY SERVICES LIMITED RIGNET UK HOLDINGS LIMITED Company Secretary 2012-03-16 CURRENT 2012-03-16 Active
D.W. COMPANY SERVICES LIMITED RIGNET SCOTLAND LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-11-07
D.W. COMPANY SERVICES LIMITED D.W. PROPERTY ABERDEEN LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
D.W. COMPANY SERVICES LIMITED 96 ROCK LIMITED Company Secretary 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-26
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON SERVICES Company Secretary 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED JET7 AVIATION LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-10-03
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CHARITABLE FOUNDATION Company Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2016-03-15
D.W. COMPANY SERVICES LIMITED CABLECOM CABLING SOLUTIONS LIMITED Company Secretary 2002-06-20 CURRENT 2002-03-28 Dissolved 2014-04-14
D.W. COMPANY SERVICES LIMITED D&W LIMITED Company Secretary 2001-07-16 CURRENT 2001-07-16 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED W & J R WATSON LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
D.W. COMPANY SERVICES LIMITED D.W. DIRECTOR 1 LIMITED Company Secretary 2000-10-26 CURRENT 1994-08-12 Active
D.W. COMPANY SERVICES LIMITED MYLNEFIELD HOLDINGS LIMITED Company Secretary 2000-01-21 CURRENT 2000-01-21 Dissolved 2013-09-27
D.W. COMPANY SERVICES LIMITED THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED Company Secretary 1998-10-16 CURRENT 1982-03-02 Dissolved 2015-09-25
D.W. COMPANY SERVICES LIMITED SC006409 LIMITED Company Secretary 1996-08-19 CURRENT 1907-02-05 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED JAMES BEATON AND COMPANY (PLUMBERS) LIMITED Company Secretary 1996-08-19 CURRENT 1954-12-24 Active
D.W. COMPANY SERVICES LIMITED SUSIEPHONE LIMITED Company Secretary 1995-07-18 CURRENT 1995-04-19 Dissolved 2014-06-13
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON (HOLDINGS) LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Dissolved 2018-03-27
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CS LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Active
D.W. COMPANY SERVICES LIMITED TWENTY-EIGHT NOMINEES LIMITED Company Secretary 1989-01-06 CURRENT 1966-03-16 Active
WILLIAM JOHN BAYLISS ICR INTEGRITY LIMITED Director 2016-12-08 CURRENT 2011-04-13 Active
WILLIAM JOHN BAYLISS ICR (INVESTMENT 2) LIMITED Director 2016-12-08 CURRENT 2014-02-25 Active
WILLIAM JOHN BAYLISS ICR (INVESTMENT 1) LIMITED Director 2016-12-08 CURRENT 2014-02-25 Active
WILLIAM JOHN BAYLISS QUICKFLANGE UK LIMITED Director 2016-12-08 CURRENT 2007-10-08 Active
WILLIAM JOHN BAYLISS WALKER TECHNICAL RESOURCES LIMITED Director 2016-12-08 CURRENT 1992-08-28 Active
WILLIAM JOHN BAYLISS NORTH EAST CORROSION ENGINEERS LIMITED Director 2016-12-08 CURRENT 2005-10-14 Active
WILLIAM JOHN BAYLISS MOSS MECHANICAL ON SITE SERVICES LIMITED Director 2016-12-08 CURRENT 1999-07-14 Active
WILLIAM JOHN BAYLISS ICR INTEGRITY (GROUP) LIMITED Director 2016-12-08 CURRENT 2014-02-27 Active
WILLIAM JOHN BAYLISS CHEMICAL INJECTION UTILITIES LIMITED Director 2016-12-08 CURRENT 1999-07-23 Active
MAURICE MCBRIDE PREMIER HYTEMP LIMITED Director 2015-01-15 CURRENT 1985-04-26 Active
MAURICE MCBRIDE PREMIER HYTEMP HOLDINGS LIMITED Director 2015-01-15 CURRENT 2007-06-25 Active
MAURICE MCBRIDE EV HOLDINGS LIMITED Director 2014-09-17 CURRENT 2013-12-20 Active
MAURICE MCBRIDE EV FINCO LIMITED Director 2014-09-17 CURRENT 2014-03-06 Active
MAURICE MCBRIDE PREMIER HYTEMP BIDCO LIMITED Director 2014-01-15 CURRENT 2012-06-18 Active
WILLIAM GEORGE RENNIE ICR TECHNOLOGY LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-03-21
WILLIAM GEORGE RENNIE DALGLEN (NO. 1150) LIMITED Director 2009-04-14 CURRENT 2009-01-13 Dissolved 2014-11-14
MARK RITCHIE ICR INTEGRITY LIMITED Director 2016-12-08 CURRENT 2011-04-13 Active
MARK RITCHIE QUICKFLANGE UK LIMITED Director 2016-12-08 CURRENT 2007-10-08 Active
MARK RITCHIE WALKER TECHNICAL RESOURCES LIMITED Director 2016-12-08 CURRENT 1992-08-28 Active
MARK RITCHIE NORTH EAST CORROSION ENGINEERS LIMITED Director 2016-12-08 CURRENT 2005-10-14 Active
MARK RITCHIE MOSS MECHANICAL ON SITE SERVICES LIMITED Director 2016-12-08 CURRENT 1999-07-14 Active
MARK RITCHIE ICR INTEGRITY (GROUP) LIMITED Director 2016-12-08 CURRENT 2014-02-27 Active
MARK RITCHIE CHEMICAL INJECTION UTILITIES LIMITED Director 2016-12-08 CURRENT 1999-07-23 Active
MARK RITCHIE ICR (INVESTMENT 2) LIMITED Director 2016-06-06 CURRENT 2014-02-25 Active
MARK RITCHIE ICR (INVESTMENT 1) LIMITED Director 2016-06-06 CURRENT 2014-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE RENNIE / 27/06/2018
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 27/06/2018
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAYLISS / 27/06/2018
2018-05-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-17RES01ADOPT ARTICLES 26/04/2018
2018-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-04-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
2018-04-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 19674.07
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2017-03-15AD02SAIL ADDRESS CREATED
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 19674.07
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-09RES12VARYING SHARE RIGHTS AND NAMES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 19674.07
2017-02-09SH0120/12/16 STATEMENT OF CAPITAL GBP 19674.07
2017-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-09RES12VARYING SHARE RIGHTS AND NAMES
2017-02-09SH0120/12/16 STATEMENT OF CAPITAL GBP 19674.07
2017-02-09RES12VARYING SHARE RIGHTS AND NAMES
2017-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-30AP04CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED
2017-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-01-11TM02APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP
2017-01-09AP01DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS
2017-01-09AP01DIRECTOR APPOINTED MR MAURICE MCBRIDE
2017-01-09AP01DIRECTOR APPOINTED MR MARK RITCHIE
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCALL
2016-05-19SH0104/01/16 STATEMENT OF CAPITAL GBP 19032.3
2016-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-03-01AR0125/02/16 FULL LIST
2016-01-21SH0104/01/16 STATEMENT OF CAPITAL GBP 18882.3
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIDSON
2016-01-06TM02APPOINTMENT TERMINATED, SECRETARY GORDON DAVIDSON
2016-01-06AP04CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP
2016-01-06AP01DIRECTOR APPOINTED MR GRAHAM MCCALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 18882.3
2015-03-09AR0125/02/15 FULL LIST
2015-02-20SH0126/01/15 STATEMENT OF CAPITAL GBP 18882.30
2015-02-09ANNOTATIONClarification
2015-02-09RP04SECOND FILING FOR FORM SH01
2015-02-09RP04SECOND FILING FOR FORM SH01
2015-02-09RP04SECOND FILING FOR FORM SH01
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-08-30RES15CHANGE OF NAME 12/08/2014
2014-08-30CERTNMCOMPANY NAME CHANGED TRIGGER TOPCO LTD CERTIFICATE ISSUED ON 30/08/14
2014-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-28AA01CURRSHO FROM 28/02/2015 TO 31/05/2014
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O GRAPHITE CAPITAL 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ UNITED KINGDOM
2014-03-21RES01ADOPT ARTICLES 13/03/2014
2014-03-21RES13RE-SUB DIV 13/03/2014
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON
2014-03-21AP03SECRETARY APPOINTED GORDON DAVIDSON
2014-03-21AP01DIRECTOR APPOINTED MR GORDON DAVIDSON
2014-03-21AP01DIRECTOR APPOINTED MR ANDREW BRUCE
2014-03-21AP01DIRECTOR APPOINTED MR ROBERT GORDON FORBES
2014-03-21AP01DIRECTOR APPOINTED MR WILLIAM GEORGE RENNIE
2014-03-21SH0113/03/14 STATEMENT OF CAPITAL GBP 18582.30
2014-03-21SH0113/03/14 STATEMENT OF CAPITAL GBP 14582.30
2014-03-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-21SH0113/03/14 STATEMENT OF CAPITAL GBP 6724.13
2014-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ICR INTEGRITY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICR INTEGRITY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICR INTEGRITY (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ICR INTEGRITY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICR INTEGRITY (HOLDINGS) LIMITED
Trademarks
We have not found any records of ICR INTEGRITY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICR INTEGRITY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ICR INTEGRITY (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICR INTEGRITY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICR INTEGRITY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICR INTEGRITY (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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