LEVEN INVESTMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LEVEN INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
12462797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
12462797: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORINTH INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| LEVEN INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 15/06/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 13/04/2023 | New Board Member Alec Louw Theunissen (926404829) Appointed |
Credit Risk Overview
Want to learn more about LEVEN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVEN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVEN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
CORINTH INVESTMENT HOLDINGS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
CORINTH INVESTMENTS GROUP (UK) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 15/06/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 13/04/2023 | New Board Member Alec Louw Theunissen (926404829) Appointed |
| 02/02/2023 | New Board Member Alec Louw Theunissen (926404829) Appointed |
| 12/01/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 29/12/2022 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 29/12/2022 | New Board Member Alec Louw Theunissen (926404829) Appointed |
| 29/09/2022 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 15/09/2022 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 15/09/2022 | New Board Member Alec Louw Theunissen (926404829) Appointed |
| 08/09/2022 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 08/09/2022 | New Board Member Alec Louw Theunissen (926404829) Appointed |
| 12/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 19/03/2021 | CORINTH INVESTMENT HOLDINGS LIMITED (926026880) has left the board |
| 19/03/2021 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (928094061) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 25/02/2020 | CORINTH INVESTMENT HOLDINGS LIMITED (926715733) has left the board |
| 25/02/2020 | New Board Member CORINTH INVESTMENT HOLDINGS LIMITED (926026880) Appointed |
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