NEVADA INVESTORCO LIMITED
Active - Accounts Filed
General Information
NAME
NEVADA INVESTORCO LIMITED
COMPANY NUMBER
10735273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7PD
2 Minster Court
LONDON
EC3R 7PD
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 |
|---|---|---|
| NEVADA INVESTMENTS TOPCO LIMITED | Other | View Report |
| NEVADA INVESTORCO LIMITED | Active - Accounts Filed | View Report |
| NEVADA INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEVADA INVESTORCO LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about NEVADA INVESTORCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEVADA INVESTORCO 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 |
|---|---|---|---|---|
|
15/11/2017 - Present (7years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2017 - Present (7 years and 7 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929300907) Appointed |
| 02/03/2022 | Dean Clarke (925394017) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 01/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Company Secretary Dean Clarke (925394017) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908729) has left the board |
| 28/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (924038633) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908729) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 24/11/2017 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 23/11/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 23/11/2017 | Matthew Raino (922703713) has left the board |
| 23/11/2017 | Aurelio Cusaro (922353572) has left the board |
| 23/11/2017 | New Company Secretary Jacqueline Anne Gregory (924038633) Appointed |
| 31/05/2017 | Matthew Raino (922728222) has left the board |
| 31/05/2017 | New Board Member Matthew Raino (922703713) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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