NEVADA MIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NEVADA MIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NEVADA MIDCO LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09360869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NEVADA MIDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 2015-06-08 UNTIL 2018-10-31 RESIGNED
MR MICHAEL JOHN RUSBRIDGE Jan 1955 British Director 2016-08-02 UNTIL 2018-10-31 RESIGNED
MR JOHN MARK HORNBY Aug 1965 British Director 2014-12-18 UNTIL 2019-07-12 RESIGNED
MR MARTIN JOHN DRAPER Sep 1964 British Director 2015-05-01 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
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
Nevada Topco Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEVADA TOPCO LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA BIDCO LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CANOPY HOLDCO LIMITED SWADLINCOTE ENGLAND Active FULL 96090 - Other service activities n.e.c.
CANOPY BIDCO LIMITED SWADLINCOTE ENGLAND Active FULL 96090 - Other service activities n.e.c.
LHTCA BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LHTCA MIDCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL EXHIBITION CENTRE LIMITED (THE) Active FULL 70100 - Activities of head offices
NEC PROPERTY (NUMBER ONE) LIMITED BIRMINGHAM Active FULL 68209 - Other letting and operating of own or leased real estate
NEVADA TOPCO LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA BIDCO LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LHTCA BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LHTCA MIDCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.