NEVADA INVESTMENTS HOLDINGS LIMITED
Other
General Information
NAME
NEVADA INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
FC032845
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN KY11104
Maples Corporate Services Limite
PO Box 309
Grand Cayman KY11104
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 |
|---|---|---|
| NEVADA INVESTMENTS HOLDINGS LTD | N/A | N/A |
| NEVADA INVESTMENTS HOLDINGS LIMITED | Other | View Report |
| ARDONAGH SPECIALTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 24/04/2018 | Antonios Erotocritou (924527787) has left the board |
| 17/04/2018 | New Board Member Antonios Erotocritou (924527787) Appointed |
Credit Risk Overview
Want to learn more about NEVADA INVESTMENTS HOLDINGS 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 INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEVADA INVESTMENTS HOLDINGS 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 |
|---|---|---|---|---|
|
15/11/2017 - Present (7 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 127 |
View Report |
|
22/10/2015 - 15/11/2017 (2years) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in Oct 1969 |
Resigned | Director |
Current: 12 Past: 235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 24/04/2018 | Antonios Erotocritou (924527787) has left the board |
| 17/04/2018 | New Board Member Antonios Erotocritou (924527787) Appointed |
| 17/04/2018 | Mark Stephen Mugge (916292063) has left the board |
| 25/12/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 25/12/2017 | David Christopher Ross (924119543) has left the board |
| 18/12/2017 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 18/12/2017 | New Board Member David Christopher Ross (924119543) Appointed |
| 18/12/2017 | New Company Secretary Jacqueline Anne Gregory (924119585) Appointed |
| 18/12/2017 | Oliver Juha Markku Feix (919457228) has left the board |
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