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Nevada Investments Holdings Limited

Nevada Investments Holdings Limited is a converted/closed company incorporated on 10 September 2015 with the registered office located in . Nevada Investments Holdings Limited was registered 10 years ago.
Status
Converted/closed
Company No
FC032845
Overseas company
Age
10 years
Incorporated 10 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Maples Corporate Services Limited PO BOX 309
Ugland House
Grand Cayman Ky11104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • Irish • Lives in UK • Born in Feb 1969
Director • Group Finance Director • Cypriot • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Waveney Insurance Brokers Limited
David Christopher Ross is a mutual person.
Active
Bishop Skinner Insurance Brokers Limited
David Christopher Ross is a mutual person.
Active
B.I.B. (Darlington) Limited
David Christopher Ross is a mutual person.
Active
Towergate Financial (West) Limited
David Christopher Ross is a mutual person.
Active
Blackham Court Limited
David Christopher Ross is a mutual person.
Active
Morgan Law Limited
David Christopher Ross is a mutual person.
Active
Morgan Law (Holdings) Limited
David Christopher Ross is a mutual person.
Active
Towergate Financial (Huddersfield) Intermediate Limited
David Christopher Ross is a mutual person.
Active
Financials
Nevada Investments Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
7 Years Ago on 6 Jul 2018
Antonios Erotocritou Appointed
7 Years Ago on 2 Mar 2018
Mark Stephen Mugge Resigned
7 Years Ago on 2 Mar 2018
David Christopher Ross Appointed
8 Years Ago on 15 Nov 2017
Mr Mark Stephen Mugge Appointed
8 Years Ago on 15 Nov 2017
Oliver Juha Markku Feix Resigned
8 Years Ago on 15 Nov 2017
UK Establishment Registered
10 Years Ago on 22 Oct 2015
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Documents
Submitted on 14 Feb 2020
Previous accounting period extended from 30 September 2017 to 31 December 2017
Submitted on 6 Jul 2018
Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
Submitted on 13 Apr 2018
Appointment of Antonios Erotocritou as a director on 2 March 2018
Submitted on 13 Apr 2018
Termination of appointment of Oliver Juha Markku Feix as a director on 15 November 2017
Submitted on 14 Dec 2017
Appointment of Jacqueline Anne Gregory as a secretary on 15 November 2017
Submitted on 14 Dec 2017
Appointment of Mr Mark Stephen Mugge as a director on 15 November 2017
Submitted on 14 Dec 2017
Appointment of David Christopher Ross as a director on 15 November 2017
Submitted on 14 Dec 2017
Appointment at registration for BR017927 - person authorised to represent, Felix Oliver Devonshire House 4th Floor 1 Mayfair Place London United Kingdomw1J 8Aj
Submitted on 22 Oct 2015
Appointment at registration for BR017927 - person authorised to accept service, Felix Oliver Devonshire House 4th Floor 1 Mayfair Place London London United Kingdomw1J 8Aj
Submitted on 22 Oct 2015
Repayment History
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