UKBizDB.co.uk

INTEVISION EUROPEAN HOLDINGS LIMITED

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

This company is commonly known as Intevision European Holdings Limited. The company was founded 4 years ago and was given the registration number 12256677. The firm's registered office is in EDGWARE. You can find them at C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INTEVISION EUROPEAN HOLDINGS LIMITED
Company Number:12256677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director11 October 2019Active
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director11 October 2019Active

People with Significant Control

Adrian Webber
Notified on:11 October 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Richard Frances Miles Taylor
Notified on:11 October 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.