This company is commonly known as Nevada Investment Holdings 5 Limited. The company was founded 7 years ago and was given the registration number 10737611. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | NEVADA INVESTMENT HOLDINGS 5 LIMITED |
|---|---|---|
| Company Number | : | 10737611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2017 |
| 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 |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 01 August 2019 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 15 November 2017 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
| 55, Bishopsgate, London, England, EC2N 3AS | Secretary | 03 August 2018 | Active |
| 55, Bishopsgate, London, England, EC2N 3AS | Secretary | 15 November 2017 | Active |
| Devonshire House, 4th Floor, One Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 24 April 2017 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 02 March 2018 | Active |
| 55, Bishopsgate, London, England, EC2N 3AS | Director | 15 November 2017 | Active |
| Madison Dearborn Partners, Llc, Suite 4600, 70 W. Madison St., Chicago, Usa, 60602 | Director | 24 April 2017 | Active |
| Ardonagh Finco Plc | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-20 | Accounts | Legacy. | Download |
| 2023-09-20 | Other | Legacy. | Download |
| 2023-09-20 | Other | Legacy. | Download |
| 2023-05-03 | 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 |
| 2022-05-25 | Other | Legacy. | Download |
| 2022-05-25 | Other | Legacy. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-02 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-26 | Accounts | Legacy. | Download |
| 2021-08-26 | Other | Legacy. | Download |
| 2021-08-26 | Other | Legacy. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Capital | Capital allotment shares. | Download |
| 2021-01-18 | Capital | Capital allotment shares. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Capital | Capital allotment shares. | Download |
| 2020-08-21 | Capital | Capital allotment shares. | Download |
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