Nevada Investorco Limited. net worth, address, company information. Free

Company search

Nevada Investorco Limited (reg no 10735273) is a private limited company founded on 2017-04-21 in United Kingdom. The firm has its registered office at 2 Minster Court, Mincing Lane, London EC3R 7PD. Nevada Investorco Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Nevada Investorco Limited
Number	10735273
Date of Incorporation:	2017-04-21
End of financial year:	31 December
Address:	2 Minster Court, Mincing Lane, London, EC3R 7PD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Diane C. (in the company from 01 August 2019), David R. (appointment date: 15 November 2017). The Companies House indexes 1 person of significant control - Nevada Investment Holdings 7 Limited, a firm which is located at Minster Court, Mincing Lane, EC3R 7PD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nevada Investment Holdings 7 Limited

22 June 2017

Address	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (23 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (197 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, August 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, August 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, August 2022 \| accounts	Free Download (216 pages)
(AP04) Appointment (date: February 22, 2022) of a secretary filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 22, 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 2nd, December 2021 \| incorporation	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 6th, November 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, November 2021 \| resolution	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, August 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021 \| accounts	Free Download (195 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, August 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, August 2021 \| accounts	Free Download (194 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 10th, August 2021 \| accounts	Free Download (21 pages)
(SH01) Capital declared on May 19, 2020: 2630448.56 GBP filed on: 18th, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, July 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, July 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, July 2020 \| mortgage	Free Download (1 page)
(AD01) New registered office address 2 Minster Court Mincing Lane London EC3R 7PD. Change occurred on July 14, 2020. Company's previous address: 1 Minster Court London EC3R 7AA United Kingdom. filed on: 14th, July 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 107352730003, created on June 10, 2020 filed on: 17th, June 2020 \| mortgage	Free Download (72 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on August 1, 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 1, 2019 new director was appointed. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Minster Court London EC3R 7AA. Change occurred on July 30, 2019. Company's previous address: 55 Bishopsgate London EC2N 3AS England. filed on: 30th, July 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 11, 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 11, 2018) of a secretary filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 17th, October 2018 \| auditors	Free Download (1 page)
(MR01) Registration of charge 107352730002, created on September 26, 2018 filed on: 1st, October 2018 \| mortgage	Free Download (64 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: August 3, 2018) of a secretary filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 3, 2018 filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(AP01) On March 2, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 2, 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AP01) On November 15, 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AP01) On November 15, 2017 new director was appointed. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 55 Bishopsgate London EC2N 3AS. Change occurred on November 21, 2017. Company's previous address: Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom. filed on: 21st, November 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 15, 2017 filed on: 21st, November 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2018 to December 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on November 15, 2017 filed on: 21st, November 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 15, 2017) of a secretary filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107352730001, created on August 7, 2017 filed on: 10th, August 2017 \| mortgage	Free Download (64 pages)
(SH01) Capital declared on June 22, 2017: 0.10 GBP filed on: 12th, July 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, June 2017 \| resolution	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 21st, April 2017 \| incorporation	Free Download (33 pages)

Companies nearby - by postcode
Globe Underwriting Limited
Bishop Skinner Acquisitions Limited
Besso Special Groups Limited
Towergate Financial (huddersfield) Intermediate Limited


Bishop Skinner Insurance Brokers Limited
Tara Nominee Company Limited
Suddards Davies & Associates Limited