INTEGRA CONTRACTS HOLDING LTD
INTEGRA CONTRACTS HOLDING LTD is a Private limited company (Ltd.) registered in United Kingdom under 15872945, and its current status with Companies House is active. The company was incorporated on 2 August 2024 and lists its registered address as Beckenham, United Kingdom. 4 shareholders are on record for INTEGRA CONTRACTS HOLDING LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
4
Four shareholders are currently on record for INTEGRA CONTRACTS HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARREN DEAN MCCARTHY, holding 84.3% — a majority holding — followed by BREDA MCCARTHY at 7.1%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WARREN DEAN MCCARTHY | 84.3% | Companies House | |
| BREDA MCCARTHY | 7.1% | Companies House |
Officers
5
The Director of INTEGRA CONTRACTS HOLDING LTD currently on record is Warren Mccarthy; five officers are currently on record for INTEGRA CONTRACTS HOLDING LTD, filed with Companies House.
Management authority at INTEGRA CONTRACTS HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INTEGRA CONTRACTS HOLDING LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
INTEGRA CONTRACTS HOLDING LTD
United Kingdom
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Frequently Asked Questions
Who owns INTEGRA CONTRACTS HOLDING LTD?
Four shareholders are currently on record for INTEGRA CONTRACTS HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARREN DEAN MCCARTHY, holding 84.3% — a majority holding — followed by BREDA MCCARTHY at 7.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is INTEGRA CONTRACTS HOLDING LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INTEGRA CONTRACTS HOLDING LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does INTEGRA CONTRACTS HOLDING LTD have on record?
4 shareholders are shown on record for INTEGRA CONTRACTS HOLDING LTD.
What is INTEGRA CONTRACTS HOLDING LTD's company registration number?
INTEGRA CONTRACTS HOLDING LTD's registration number is 15872945, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTEGRA CONTRACTS HOLDING LTD still an active company?
INTEGRA CONTRACTS HOLDING LTD's status on Companies House is listed as active.
When was INTEGRA CONTRACTS HOLDING LTD incorporated?
INTEGRA CONTRACTS HOLDING LTD was incorporated on 2 August 2024, according to Companies House.
What is INTEGRA CONTRACTS HOLDING LTD's registered address?
The registered address on file for INTEGRA CONTRACTS HOLDING LTD is Beckenham, United Kingdom.
What legal structure is INTEGRA CONTRACTS HOLDING LTD registered as?
INTEGRA CONTRACTS HOLDING LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTEGRA CONTRACTS HOLDING LTD?
The Director of INTEGRA CONTRACTS HOLDING LTD currently on record is Warren Mccarthy; five officers are currently on record for INTEGRA CONTRACTS HOLDING LTD, filed with Companies House. Management authority at INTEGRA CONTRACTS HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRA CONTRACTS HOLDING LTD have a parent company or subsidiaries?
INTEGRA CONTRACTS HOLDING LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INTEGRA CONTRACTS HOLDING LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRA CONTRACTS HOLDING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTEGRA CONTRACTS HOLDING LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTEGRA CONTRACTS HOLDING LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.