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Interlevin Holdings Limited

Founded in 1984, Interlevin Holdings, classified under reg no. 01792823 is an active company. Currently registered at West Meadow Rise DE74 2HL, the company has been in the business for fourty years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Torben C., Jesper H.. Of them, Torben C., Jesper H. have been with the company the longest, being appointed on 31 January 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher B. who worked with the the company until 31 January 2018.

Interlevin Holdings Limited Address / Contact

Office Address West Meadow Rise
Office Address2 Castle Donington
Town
Post code DE74 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01792823
Date of Incorporation Fri, 17th Feb 1984
Industry Activities of head offices
End of financial Year 30th June
Company age 40 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2022

Torben C.

Position: Director

Appointed: 31 January 2018

Jesper H.

Position: Director

Appointed: 31 January 2018

Geoffrey W.

Position: Director

Resigned: 31 January 2018

Dennis H.

Position: Director

Appointed: 01 April 2002

Resigned: 31 January 2018

Roar A.

Position: Director

Appointed: 26 June 2000

Resigned: 04 January 2002

Christopher B.

Position: Secretary

Appointed: 05 October 1999

Resigned: 31 January 2018

Christopher L.

Position: Director

Appointed: 11 November 1996

Resigned: 31 March 2000

Christopher B.

Position: Director

Appointed: 11 November 1996

Resigned: 31 January 2018

Peter B.

Position: Director

Appointed: 31 October 1991

Resigned: 29 February 2000

Ann J.

Position: Director

Appointed: 31 October 1991

Resigned: 05 October 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Torben C. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Geoffrey W. This PSC owns 75,01-100% shares.

Torben C.

Notified on 31 January 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Geoffrey W.

Notified on 30 June 2016
Ceased on 31 January 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-06-30
filed on: 21st, March 2023 		Free Download (33 pages)

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