Nevada Bidco Limited
- Active
- Incorporated on 18 Dec 2014
Reg Address: National Exhibition Centre, Birmingham B40 1NT
- Summary The company with name "Nevada Bidco Limited" is a private limited company and located in National Exhibition Centre, Birmingham B40 1NT. Nevada Bidco Limited is currently in active status and it was incorporated on 18 Dec 2014 (9 years 9 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Nevada Bidco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard John Ashton | Director | 17 Sep 2019 | British | Active |
| 2 | Russel Sang | Director | 12 Jul 2019 | British | Resigned 17 Sep 2019 |
| 3 | Paul Edward Errington | Secretary | 7 May 2019 | - | Active |
| 4 | Michael John Rusbridge | Director | 2 Aug 2016 | British | Resigned 31 Oct 2018 |
| 5 | Thomas David Guy Arculus | Director | 2 Aug 2016 | British | Resigned 31 Oct 2018 |
| 6 | Peter William Phillipson | Director | 8 Jun 2015 | British | Resigned 31 Oct 2018 |
| 7 | Martin John Draper | Director | 1 May 2015 | British | Resigned 31 Oct 2018 |
| 8 | Stephen Mark Aston | Director | 12 Feb 2015 | British | Resigned 31 Oct 2018 |
| 9 | Stephen Mark Aston | Director | 12 Feb 2015 | British | Resigned 31 Oct 2018 |
| 10 | John Mark Hornby | Director | 18 Dec 2014 | British | Resigned 12 Jul 2019 |
| 11 | Edwin Keith Marriott | Secretary | 18 Dec 2014 | - | Resigned 7 May 2019 |
| 12 | Paul (Pavandeep) Thandi | Director | 18 Dec 2014 | British | Active |
| 13 | Paul (Pavandeep) Thandi | Director | 18 Dec 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen A Schwarzman Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 31 Oct 2018 | American | Active |
| 2 | Nevada Midco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nevada Bidco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 7 Dec 2022 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 7 Dec 2022 | Download PDF |
| 3 | Accounts - Legacy | 7 Dec 2022 | Download PDF |
| 4 | Other - Legacy | 7 Dec 2022 | Download PDF |
| 5 | Accounts - Audit Exemption Subsiduary | 15 Jan 2021 | Download PDF 22 Pages |
| 6 | Other - Legacy | 15 Jan 2021 | Download PDF 3 Pages |
| 7 | Other - Legacy | 15 Jan 2021 | Download PDF 1 Pages |
| 8 | Accounts - Legacy | 15 Jan 2021 | Download PDF 54 Pages |
| 9 | Confirmation Statement - No Updates | 18 Dec 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 20 Dec 2019 | Download PDF 3 Pages |
| 11 | Accounts - Full | 30 Sep 2019 | Download PDF 26 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2019 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2019 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 10 May 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2019 | Download PDF 1 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jan 2019 | Download PDF 47 Pages |
| 19 | Confirmation Statement - No Updates | 27 Dec 2018 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Nov 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 26 | Mortgage - Satisfy Charge Full | 3 Nov 2018 | Download PDF 4 Pages |
| 27 | Mortgage - Satisfy Charge Full | 3 Nov 2018 | Download PDF 4 Pages |
| 28 | Accounts - Full | 17 Jul 2018 | Download PDF 27 Pages |
| 29 | Confirmation Statement - No Updates | 18 Dec 2017 | Download PDF 3 Pages |
| 30 | Accounts - Full | 13 Oct 2017 | Download PDF 29 Pages |
| 31 | Confirmation Statement - Updates | 23 Dec 2016 | Download PDF 5 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Dec 2016 | Download PDF 44 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 9 Dec 2016 | Download PDF 2 Pages |
| 34 | Accounts - Full | 23 Sep 2016 | Download PDF 26 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2016 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2016 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 14 Jan 2016 | Download PDF 2 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 14 Jan 2016 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 14 Jan 2016 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2016 | Download PDF 7 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2015 | Download PDF 2 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Extended | 6 May 2015 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 6 May 2015 | Download PDF 2 Pages |
| 44 | Address - Change Registered Office Company With Date Old New | 6 May 2015 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2015 | Download PDF 2 Pages |
| 46 | Mortgage - Create With Deed With Charge Number | 26 Jan 2015 | Download PDF 38 Pages |
| 47 | Incorporation - Company | 18 Dec 2014 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.