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INTERLEVIN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interlevin Holdings Limited. The company was founded 41 years ago and was given the registration number 01792823. The firm's registered office is in . You can find them at West Meadow Rise, Castle Donington, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERLEVIN HOLDINGS LIMITED
Company Number:01792823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:West Meadow Rise, Castle Donington, DE74 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Meadow Rise, Castle Donington, DE74 2HL

Director31 January 2018Active
West Meadow Rise, Castle Donington, DE74 2HL

Director31 January 2018Active
West Meadow Rise, Castle Donington, DE74 2HL

Secretary05 October 1999Active
Eton House, Little Tew, Chipping Norton, OX7 4JJ

Secretary-Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary20 December 2022Active
Tunevannun 42, 1710 Sarpsborg, Norway,

Director26 June 2000Active
West Meadow Rise, Castle Donington, DE74 2HL

Director11 November 1996Active
8 Castle Court, Elvaston, Derby, DE7 3EP

Director-Active
West Meadow Rise, Castle Donington, DE74 2HL

Director01 April 2002Active
Eton House, Little Tew, Chipping Norton, OX7 4JJ

Director-Active
Highfield House 11 Oakside Way, Oakwood, Derby, DE21 2UH

Director11 November 1996Active
West Meadow Rise, Castle Donington, DE74 2HL

Director-Active

People with Significant Control

Mr Torben Lindblad Christensen
Notified on:31 January 2018
Status:Active
Date of birth:April 1967
Nationality:Danish
Address:West Meadow Rise, DE74 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Allan Whitnall
Notified on:30 June 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:West Meadow Rise, DE74 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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