LEVEYS HOLDINGS LIMITED

Profile LEVEYS HOLDINGS LIMITED

Actual on 01.02.2021
Company name
LEVEYS HOLDINGS LIMITED
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Company number
02566346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 December 1990
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SANDGATE HOUSE, 102 QUAYSIDE, TYNE AND WEAR, NEWCASTLE UPON TYNE, NE1 3DX
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PSC and Officers LEVEYS HOLDINGS LIMITED

Officers

(as of 19.09.2020)

CLIFFORD, Kevin Cornelius
Status: Active
Appointed on: Monday, 08 December 2003
Correspondence address: Sandgate House, 102 Quayside, Tyne And Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEVEY, Anushka Tanya
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: Sandgate House, 102 Quayside, Tyne And Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Barrister
Country of residence: England
LEVEY, Edward Michael
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: Sandgate House, 102 Quayside, Tyne And Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Barrister
Country of residence: England
LEVEY, Nigel Adrian
Status: Active
Correspondence address: Sandgate House, 102 Quayside, Tyne And Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: England
LEVEY, Stephen Julius
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: Sandgate House, 102 Quayside, Tyne And Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: Israel
NEWMAN, Eva
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Sandgate House, 102 Quayside, Tyne And Wear, Newcastle Upon Tyne, NE1 3DX
Role: Secretary
NEWMAN, Eva
Status: Active
Appointed on: Friday, 03 August 2007
Correspondence address: Sandgate House, 102 Quayside, Tyne And Wear, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
LISTER, Robert Campbell
Status: Not active
Resigned on: Friday, 20 July 2001
Correspondence address: 40 Jameson Drive, Northumberland, Corbridge, NE45 5EX
Role: Secretary
LISTER, Robert Campbell
Status: Not active
Resigned on: Friday, 20 July 2001
Correspondence address: 40 Jameson Drive, Northumberland, Corbridge, NE45 5EX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFFORD, Kevin Cornelius
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Tuesday, 01 March 2005
Correspondence address: 25 Glamis Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5SY
Role: Secretary
LEVEY, Pauline Naomi Linda
Status: Not active
Resigned on: Tuesday, 28 January 2003
Correspondence address: 18 Elgy Road, Gosforth, Tyne & Wear, Newcastle Upon Tyne, NE3 4UU
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.02.2021)

Mr Nigel Adrian Levey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne And Wear, Newcastle Upon Tyne
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors