Integritas Holdings Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMcs Group Holdings (Warwick) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-17 · No cessation recorded
Source record 131686809Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-28 · Ceased 2025-10-17
Source record 124018786SR
Mr Sameer RizviIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-23 · Ceased 2024-10-28
Source record 123796833People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalShow 3 historical appointments
PC
Paul ClunnResigned director
Resigned 2025-09-17 · Company Director
RH
Robert HesterResigned director
Resigned 2025-09-17 · Accountant
SR
Sameer RizviResigned director
Resigned 2024-10-23 · Commercial Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active