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 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 03/10/2023 | 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.
| 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 |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/03/2022 | New Board Member David Christopher Ross (922232697) Appointed |
| 03/03/2022 | Dean Clarke (925731413) has left the board |
| 03/03/2022 | Antonios Erotocritou (916779571) has left the board |
| 03/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929305816) Appointed |
| 03/03/2022 | New Board Member David Christopher Ross (929305818) Appointed |
| 14/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | Change in Reg. Office |
| 07/12/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 11/04/2019 | Aurelio Cusaro (924146311) has left the board |
| 11/04/2019 | Matthew William Raino (922703713) has left the board |
| 11/04/2019 | New Company Secretary Dean Clarke (925731413) Appointed |
| 11/04/2019 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 11/04/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
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