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INTERVISION GLOBAL HOLDINGS LIMITED

INTERVISION GLOBAL HOLDINGS LIMITED is an active private limited company, incorporated on 13 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Milverton Lane, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTERVISION GLOBAL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11251387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT B1
Address Line 2OLD MILVERTON LANE
Post TownLEAMINGTON SPA
CountryENGLAND
PostcodeCV32 6RW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date10/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
INTERVISION GLOBAL HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK GREGOR MURRAY WORLIDGE
(~60 year old British national)
32 ABBEY PARK STARETON, KENILWORTH, CV8 2LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2018
MR MARK GREGOR MURRAY WORLIDGE
(~60 year old British national)
UNITS B1 & B2 QUARRY PARK, OLD MILVERTON LANE, LEAMINGTON SPA, CV32 6RW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2018
MR MARK GREGOR MURRAY WORLIDGE
(~60 year old British national)
UNIT B1 OLD MILVERTON LANE, LEAMINGTON SPA, CV32 6RW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2018

Shareholders

(Persons of Significant Control)
Mr Mark Gregor Murray Worlidge
(~60 year old British national)
Unit B1, Old Milverton Lane, Leamington Spa, CV32 6RW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/03/2018

Connections

(Shared officers)
  • MR MARK GREGOR MURRAY WORLIDGE
  • MR MARK GREGOR MURRAY WORLIDGE
  • MR MARK GREGOR MURRAY WORLIDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTERVISION GLOBAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 6RW.

Map of INTERVISION GLOBAL HOLDINGS LIMITED at local scale
Map of INTERVISION GLOBAL HOLDINGS LIMITED at local scale
Map of INTERVISION GLOBAL HOLDINGS LIMITED at district scale
Map of INTERVISION GLOBAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 6RW

Other companies with registered offices in CV32 6RW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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