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- NEVADA INVESTMENT HOLDINGS 3 LIMITED
NEVADA INVESTMENT HOLDINGS 3 LIMITED
Non-Trading
General Information
NAME
NEVADA INVESTMENT HOLDINGS 3 LIMITED
COMPANY NUMBER
11168479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/01/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|---|
ARDONAGH FINCO PLC | Active - Accounts Filed | View Report |
NEVADA INVESTMENT HOLDINGS 3 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEVADA INVESTMENT HOLDINGS 3 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 INVESTMENT HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEVADA INVESTMENT HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2019 - Present (5 years and 6 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 52 |
View Report |
22/02/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 141 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 241 Past: 62 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 10/03/2022 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 03/03/2022 | Event: Dean Clarke (925731413) has left the board |
Date: 03/03/2022 | Event: Antonios Erotocritou (916779571) has left the board |
Date: 03/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929305816) Appointed |
Date: 03/03/2022 | Event: New Board Member David Christopher Ross (929305818) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: Change in Reg. Office |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 11/04/2019 | Event: Change in Reg. Office |
Date: 11/04/2019 | Event: Aurelio Cusaro (924146311) has left the board |
Date: 11/04/2019 | Event: Matthew William Raino (922703713) has left the board |
Date: 11/04/2019 | Event: New Company Secretary Dean Clarke (925731413) Appointed |
Date: 11/04/2019 | Event: New Board Member Antonios Erotocritou (916779571) Appointed |
Date: 11/04/2019 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
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