Nevada Bidco Limited BIRMINGHAM


Nevada Bidco started in year 2014 as Private Limited Company with registration number 09360941. The Nevada Bidco company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Birmingham at National Exhibition Centre. Postal code: B40 1NT.

Currently there are 2 directors in the the firm, namely Richard A. and Paul T.. In addition one secretary - Paul E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edwin M. who worked with the the firm until 7 May 2019.

Nevada Bidco Limited Address / Contact

Office Address National Exhibition Centre
Town Birmingham
Post code B40 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09360941
Date of Incorporation Thu, 18th Dec 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sat, 31st Dec 2022 (135 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 1st Jan 2023 (2023-01-01)
Last confirmation statement dated Sat, 18th Dec 2021

Company staff

Richard A.

Position: Director

Appointed: 17 September 2019

Paul E.

Position: Secretary

Appointed: 07 May 2019

Paul T.

Position: Director

Appointed: 18 December 2014

Russel S.

Position: Director

Appointed: 12 July 2019

Resigned: 17 September 2019

Michael R.

Position: Director

Appointed: 02 August 2016

Resigned: 31 October 2018

Thomas A.

Position: Director

Appointed: 02 August 2016

Resigned: 31 October 2018

Peter P.

Position: Director

Appointed: 08 June 2015

Resigned: 31 October 2018

Martin D.

Position: Director

Appointed: 01 May 2015

Resigned: 31 October 2018

Stephen A.

Position: Director

Appointed: 12 February 2015

Resigned: 31 October 2018

Edwin M.

Position: Secretary

Appointed: 18 December 2014

Resigned: 07 May 2019

John H.

Position: Director

Appointed: 18 December 2014

Resigned: 12 July 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Stephen S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Nevada Midco Limited that put Birmingham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen S.

Notified on 31 October 2018
Nature of control: significiant influence or control

Nevada Midco Limited

National Exhibition Centre National Exhibition Centre, Birmingham, B40 1NT, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09360869
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with no updates 2021/12/18
filed on: 23rd, December 2021
Free Download (3 pages)

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