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Nevada Topco Limited BIRMINGHAM

Nevada Topco started in year 2014 as Private Limited Company with registration number 09360750. The Nevada Topco 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.

At the moment there are 2 directors in the the company, namely Melanie S. and Paul R.. In addition one secretary - Paul E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Edwin M. who worked with the the company until 7 May 2019.

Nevada Topco Limited Address / Contact

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

Company Information / Profile

Registration Number 09360750
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 (117 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

Michael R.

Position: Director

Appointed: 02 August 2016

Resigned: 31 October 2018

Thomas A.

Position: Director

Appointed: 02 August 2016

Resigned: 31 October 2018

Martin D.

Position: Director

Appointed: 01 May 2015

Resigned: 31 October 2018

Peter P.

Position: Director

Appointed: 01 May 2015

Resigned: 31 October 2018

Stephen A.

Position: Director

Appointed: 12 February 2015

Resigned: 31 October 2018

Paul T.

Position: Director

Appointed: 18 December 2014

Resigned: 07 December 2023

John H.

Position: Director

Appointed: 18 December 2014

Resigned: 12 July 2019

Edwin M.

Position: Secretary

Appointed: 18 December 2014

Resigned: 07 May 2019

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Stephen S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Lhtca Bidco Ltd that put Birmingham, England as the address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Ldc (Managers) Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Stephen S.

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

Lhtca Bidco Ltd

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11613159
Notified on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ldc (Managers) Ltd

1 Vine Street, London, W1J 0AH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 02495714
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director was appointed on 2023-12-07
filed on: 5th, January 2024 		Free Download (2 pages)

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