NEVADA INVESTMENTS TOPCO LIMITED
Other
General Information
NAME
NEVADA INVESTMENTS TOPCO LIMITED
COMPANY NUMBER
FC032799
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN KY1-1104
PO Box 309 Ugland House
Grand Cayman KY1-1104
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 LTD | N/A | N/A |
| NEVADA INVESTMENTS TOPCO LIMITED | Other | View Report |
| NEVADA INVESTMENTS 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2019 | Jacqueline Anne Gregory (924119663) has left the board |
| 24/04/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 24/04/2018 | Antonios Erotocritou (924527787) has left the board |
Credit Risk Overview
Want to learn more about NEVADA INVESTMENTS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 INVESTMENTS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEVADA INVESTMENTS TOPCO 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 |
|
02/03/2018 - Present (6 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 127 |
View Report |
|
01/10/2015 - 15/11/2017 (2 years and 1 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
15/11/2017 - Present (7years) Born in Oct 1969 |
Resigned | Director |
Current: 12 Past: 235 |
View Report |
|
15/11/2017 - 01/08/2018 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2019 | Jacqueline Anne Gregory (924119663) has left the board |
| 24/04/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 24/04/2018 | Antonios Erotocritou (924527787) has left the board |
| 17/04/2018 | New Board Member Antonios Erotocritou (924527787) Appointed |
| 17/04/2018 | Mark Stephen Mugge (916292063) has left the board |
| 25/12/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 25/12/2017 | David Christopher Ross (924119543) has left the board |
| 18/12/2017 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 18/12/2017 | New Board Member David Christopher Ross (924119543) Appointed |
| 18/12/2017 | New Company Secretary Jacqueline Anne Gregory (924119663) Appointed |
| 18/12/2017 | Oliver Juha Markku Feix (919457228) has left the board |
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