NEVADA INVESTMENT HOLDINGS 5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEVADA INVESTMENT HOLDINGS 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEVADA INVESTMENT HOLDINGS 5 LIMITED was incorporated 6 years ago on 24/04/2017 and has the registered number: 10737611. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEVADA INVESTMENT HOLDINGS 5 LIMITED was incorporated 6 years ago on 24/04/2017 and has the registered number: 10737611. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEVADA INVESTMENT HOLDINGS 5 LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2017-11-15 | CURRENT |
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
| MR MATTHEW RAINO | Apr 1978 | American | Director | 2017-04-24 UNTIL 2017-11-15 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2017-11-15 UNTIL 2018-03-02 | RESIGNED |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 UNTIL 2019-08-01 | RESIGNED |
| MR. AURELIO CUSARO | Aug 1985 | Italian | Director | 2017-04-24 UNTIL 2017-11-15 | RESIGNED |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2017-11-15 UNTIL 2018-08-03 | RESIGNED | ||
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardonagh Finco Plc | 2017-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |