This company is commonly known as Nevada Investment Holdings 3 Limited. The company was founded 6 years ago and was given the registration number 11168479. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | NEVADA INVESTMENT HOLDINGS 3 LIMITED |
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Company Number | : | 11168479 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 31 January 2019 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 22 February 2022 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 26 March 2019 | Active |
55, Bishopsgate, London, EC2N 3AS | Director | 24 January 2018 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 31 January 2019 | Active |
55, Bishopsgate, London, EC2N 3AS | Director | 24 January 2018 | Active |
Ardonagh Finco Plc | ||
Notified on | : | 08 March 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Minster Court, London, England, EC3R 7AA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-21 | Accounts | Legacy. | Download |
2022-09-21 | Other | Legacy. | Download |
2022-09-21 | Other | Legacy. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-01 | Officers | Appoint person director company with name date. | Download |
2022-03-01 | Officers | Appoint corporate secretary company with name date. | Download |
2022-03-01 | Officers | Termination director company with name termination date. | Download |
2022-03-01 | Officers | Termination secretary company with name termination date. | Download |
2021-12-02 | Incorporation | Memorandum articles. | Download |
2021-11-06 | Resolution | Resolution. | Download |
2021-11-06 | Incorporation | Memorandum articles. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Change account reference date company current shortened. | Download |
2020-10-14 | Accounts | Accounts with accounts type full. | Download |
2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-16 | Address | Change registered office address company with date old address new address. | Download |
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