NEVADA TOPCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NEVADA TOPCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NEVADA TOPCO LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09360750. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEVADA TOPCO LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09360750. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEVADA TOPCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NATIONAL EXHIBITION CENTRE
BIRMINGHAM
WEST MIDLANDS
B40 1NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MELANIE JANE SMITH | Dec 1973 | British | Director | 2023-12-07 | CURRENT |
| MR PAUL REEVE | Feb 1980 | British | Director | 2023-12-07 | CURRENT |
| MR PAUL EDWARD ERRINGTON | Secretary | 2019-05-07 | CURRENT | ||
| PETER WILLIAM PHILLIPSON | Mar 1954 | British | Director | 2015-05-01 UNTIL 2018-10-31 | RESIGNED |
| MR JOHN MARK HORNBY | Aug 1965 | British | Director | 2014-12-18 UNTIL 2019-07-12 | RESIGNED |
| MR MICHAEL JOHN RUSBRIDGE | Jan 1955 | British | Director | 2016-08-02 UNTIL 2018-10-31 | RESIGNED |
| MR STEPHEN MARK ASTON | Oct 1963 | British | Director | 2015-02-12 UNTIL 2018-10-31 | RESIGNED |
| RICHARD JOHN ASHTON | May 1966 | British | Director | 2019-09-17 UNTIL 2023-12-07 | RESIGNED |
| MR MARTIN JOHN DRAPER | Sep 1964 | British | Director | 2015-05-01 UNTIL 2018-10-31 | RESIGNED |
| SIR THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 2016-08-02 UNTIL 2018-10-31 | RESIGNED |
| MR EDWIN KEITH MARRIOTT | Secretary | 2014-12-18 UNTIL 2019-05-07 | RESIGNED | ||
| MR RUSSEL SANG | Oct 1969 | British | Director | 2019-07-12 UNTIL 2019-09-17 | RESIGNED |
| MR PAUL (PAVANDEEP) THANDI | Feb 1966 | British | Director | 2014-12-18 UNTIL 2023-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen A Schwarzman | 2018-10-31 | 2/1947 | New York | Significant influence or control |
| Lhtca Bidco Ltd | 2018-10-31 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ldc (Managers) Ltd | 2016-04-06 - 2018-10-31 | London | Significant influence or control |