Nevada Midco Limited in BIRMINGHAM

Nevada Midco Limited BIRMINGHAM

Nevada Midco started in year 2014 as Private Limited Company with registration number 09360869. The Nevada Midco company has been functioning successfully for 10 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 Melanie S. and Paul R.. 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 Midco Limited Address / Contact

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

Company Information / Profile

Registration Number	09360869
Date of Incorporation	Thu, 18th Dec 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Melanie S.

Position: Director

Appointed: 07 December 2023

Paul R.

Position: Director

Appointed: 07 December 2023

Paul E.

Position: Secretary

Appointed: 07 May 2019

Richard A.

Position: Director

Appointed: 17 September 2019

Resigned: 07 December 2023

Russel S.

Position: Director

Appointed: 12 July 2019

Resigned: 17 September 2019

Thomas A.

Position: Director

Appointed: 02 August 2016

Resigned: 31 October 2018

Michael R.

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

Paul T.

Position: Director

Appointed: 18 December 2014

Resigned: 07 December 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Stephen S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Nevada Topco Limited that entered 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 Topco 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	09360750
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

Type		Category	Free download
AP01	New director appointment on 2023/12/07. filed on: 5th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/07. filed on: 5th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/07. filed on: 5th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/07 filed on: 5th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/07 filed on: 5th, January 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, December 2023	accounts	Free Download (59 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 4th, December 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 4th, December 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2023	resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, December 2022	accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 7th, December 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 7th, December 2022	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 7th, December 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 3rd, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 3rd, November 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, November 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 3rd, November 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 15th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 15th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, January 2021	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 15th, January 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, September 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/09/17 filed on: 23rd, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/17. filed on: 23rd, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/12 filed on: 15th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/12. filed on: 15th, July 2019	officers	Free Download (2 pages)
AP03	On 2019/05/07, company appointed a new person to the position of a secretary filed on: 10th, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/07 filed on: 10th, May 2019	officers	Free Download (1 page)
MR01	Registration of charge 093608690003, created on 2019/01/10 filed on: 10th, January 2019	mortgage	Free Download (47 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 15th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 15th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 15th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 15th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 15th, November 2018	officers	Free Download (1 page)
MR04	Charge 093608690002 satisfaction in full. filed on: 3rd, November 2018	mortgage	Free Download (4 pages)
MR04	Charge 093608690001 satisfaction in full. filed on: 3rd, November 2018	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 16th, October 2017	accounts	Free Download (16 pages)
CH01	On 2016/12/02 director's details were changed filed on: 9th, December 2016	officers	Free Download (2 pages)
MR01	Registration of charge 093608690002, created on 2016/12/07 filed on: 8th, December 2016	mortgage	Free Download (44 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 23rd, September 2016	accounts	Free Download (15 pages)
AP01	New director appointment on 2016/08/02. filed on: 12th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/02. filed on: 12th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 15th, January 2016	annual return	Free Download (7 pages)
CH03	On 2016/01/14 secretary's details were changed filed on: 14th, January 2016	officers	Free Download (1 page)
CH01	On 2016/01/14 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
CH01	On 2016/01/14 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/08. filed on: 4th, September 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 6th, May 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/05/01. filed on: 6th, May 2015	officers	Free Download
AD01	Change of registered address from 115 Colmore Row Birmingham B3 3AL United Kingdom on 2015/05/06 to National Exhibition Centre Birmingham West Midlands B40 1NT filed on: 6th, May 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/02/12. filed on: 13th, February 2015	officers	Free Download (2 pages)
MR01	Registration of charge 093608690001 filed on: 26th, January 2015	mortgage	Free Download (38 pages)
NEWINC	Company registration filed on: 18th, December 2014	incorporation	Free Download (46 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/18	capital

Nevada Midco Limited BIRMINGHAM

Nevada Midco Limited Address / Contact

Company Information / Profile

Company staff

Melanie S.

Paul R.

Paul E.

Richard A.

Russel S.

Thomas A.

Michael R.

Peter P.

Martin D.

Stephen A.

Edwin M.

John H.

Paul T.

People with significant control

Company filings

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