General information

Name:

Leven Holdings Ltd

Office Address:

Masters House 107 Hammersmith Road W14 0QH London

Number: 10341773

Incorporation date: 2016-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leven Holdings Limited has existed in this business for eight years. Started with registration number 10341773 in the year 2016, it have office at Masters House, London W14 0QH. 4 years from now this business changed its name from Ng Cm 2017 to Leven Holdings Limited. The company's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/08/03.

The knowledge we have describing this specific firm's management shows the existence of four directors: Stephen H., Alessandro B., Alan B. and Jonathan P. who were appointed on 2023-03-14, 2020-10-27 and 2019-08-08.

The companies that control this firm are as follows: Forsa Energy Gas Acquisitions Holdco 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Greenock at Riverside Business Park, 22 Pottery Street, PA15 2UZ and was registered as a PSC under the registration number Sc573738.

  • Previous company's names
  • Leven Holdings Limited 2020-03-10
  • Ng Cm 2017 Limited 2016-08-23

Financial data based on annual report

Company staff

Stephen H.

Role: Director

Appointed: 14 March 2023

Latest update: 14 April 2024

Alessandro B.

Role: Director

Appointed: 27 October 2020

Latest update: 14 April 2024

Alan B.

Role: Director

Appointed: 08 August 2019

Latest update: 14 April 2024

Jonathan P.

Role: Director

Appointed: 17 October 2018

Latest update: 14 April 2024

People with significant control

Forsa Energy Gas Acquisitions Holdco 4 Limited
Address: Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc573738
Notified on 12 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Forsa Energy Gas Acquisitions Holdco 2 Limited
Address: Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11254279
Notified on 17 October 2018
Ceased on 12 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peak Power Projects Llp
Address: Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England
Legal authority Limited Liability Partnership
Legal form Companies Act 2006
Country registered England And Wales
Place registered England And Wales
Registration number Oc413017
Notified on 23 August 2016
Ceased on 17 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-23
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
Company Age

Closest Companies - by postcode