LEVERTONHELM (HOLDINGS) LIMITED
UNIT 15 SHERRINGTON WAY, LISTER ROAD INDUSTRIAL ESTATE, BASINGSTOKE RG22 4DQ- Active
- Private Limited Company
- Company No. 07202534
- Last Updated: 01 Mar 2024
Company Profile
LEVERTONHELM (HOLDINGS) LIMITED was incorporated on Thursday, March 25, 2010 as a Private Limited Company with registered address in BASINGSTOKE. LEVERTONHELM (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 14 years 10 months and 28 days.
| Name | LEVERTONHELM (HOLDINGS) LIMITED |
|---|---|
| Company number | 07202534 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 SHERRINGTON WAY LISTER ROAD INDUSTRIAL ESTATE BASINGSTOKE RG22 4DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephan Schnabel Nationality: German |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heinz Dieter Schnabel Nationality: German |
Dates: Wednesday, December 29, 2021 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helm Ag Nordkanalstrase 28, 20097 Hamburg, Germany, 20097 |
Dates: Wednesday, December 29, 2021 - Wednesday, December 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Ann Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEVERTONHELM (HOLDINGS) LIMITED | 25 Mar 2010 |
| LEVERTON CLARKE (HOLDINGS) LTD | 14 Jan 2022 |