Nexus Investment Holdings Corp. Ltd.
- Active
- Incorporated on 24 Sep 2009
Reg Address: Suite 4151 Mitchell House, 5 Mitchell Street, Edinburgh EH6 7BD, Scotland
- Summary The company with name "Nexus Investment Holdings Corp. Ltd." is a ltd and located in Suite 4151 Mitchell House, 5 Mitchell Street, Edinburgh EH6 7BD. Nexus Investment Holdings Corp. Ltd. is currently in active status and it was incorporated on 24 Sep 2009 (15 years 1 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nexus Investment Holdings Corp. Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Morrison | Director | 11 Apr 2018 | British | Active |
| 2 | ALPHA P SECRETARIES LIMITED | Corporate Secretary | 11 Apr 2018 | - | Active |
| 3 | ALPHA P SECRETARIES LIMITED | Corporate Secretary | 11 Apr 2018 | - | Resigned 19 Mar 2021 |
| 4 | Kenneth Morrison | Director | 11 Apr 2018 | British | Resigned 30 Sep 2021 |
| 5 | Joanne Wight | Director | 26 Nov 2009 | British | Resigned 11 Apr 2018 |
| 6 | Kenneth Morrison | Director | 24 Sep 2009 | British | Resigned 26 Nov 2009 |
| 7 | Olena Shlykova | Director | 24 Sep 2009 | Ukrainian | Active |
| 8 | Olena Shlykova | Director | 24 Sep 2009 | Ukrainian | Resigned 19 Mar 2021 |
| 9 | Volodymyr Fedosov | Director | 24 Sep 2009 | Ukrainian | Active |
| 10 | Volodymyr Fedosov | Director | 24 Sep 2009 | Ukrainian | Active |
| 11 | LAWSONS SECRETARIES LIMITED | Corporate Secretary | 24 Sep 2009 | - | Resigned 11 Apr 2018 |
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. Volodymyr Fedosov Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Mar 2021 | Ukrainian | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 30 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nexus Investment Holdings Corp. Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 29 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Oct 2022 | Download PDF 3 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 4 Oct 2022 | Download PDF 1 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 23 Sep 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 23 Sep 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 23 Sep 2022 | Download PDF |
| 7 | Accounts - Total Exemption Full | 29 Jun 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 13 Jun 2022 | Download PDF 3 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Apr 2021 | Download PDF |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 21 Apr 2021 | Download PDF |
| 11 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 21 Apr 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2021 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 21 Apr 2021 | Download PDF |
| 14 | Address - Change Registered Office Company With Date Old New | 8 Apr 2021 | Download PDF |
| 15 | Resolution | 8 Apr 2021 | Download PDF |
| 16 | Accounts - Total Exemption Full | 7 Apr 2021 | Download PDF |
| 17 | Accounts - Total Exemption Full | 7 Apr 2021 | Download PDF |
| 18 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 19 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 20 | Accounts - Total Exemption Full | 7 Apr 2021 | Download PDF |
| 21 | Accounts - Total Exemption Full | 7 Apr 2021 | Download PDF |
| 22 | Restoration - Administrative Company | 7 Apr 2021 | Download PDF |
| 23 | Gazette - Dissolved Compulsory | 13 Nov 2018 | Download PDF 1 Pages |
| 24 | Gazette - Notice Compulsory | 28 Aug 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2018 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 11 Apr 2018 | Download PDF 4 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 11 Apr 2018 | Download PDF 1 Pages |
| 28 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Apr 2018 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2018 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 26 Oct 2017 | Download PDF 6 Pages |
| 31 | Confirmation Statement - No Updates | 4 Sep 2017 | Download PDF 3 Pages |
| 32 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Small | 3 May 2016 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2015 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Small | 2 Jun 2015 | Download PDF 6 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 4 Pages |
| 37 | Accounts - Total Exemption Full | 11 Jul 2014 | Download PDF 9 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2013 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Small | 25 Jun 2013 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2012 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Small | 20 Jun 2012 | Download PDF 5 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2011 | Download PDF 4 Pages |
| 43 | Accounts - Dormant | 26 May 2011 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 28 Sep 2010 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 28 Sep 2010 | Download PDF 2 Pages |
| 46 | Officers - Change Corporate Secretary Company With Change Date | 28 Sep 2010 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2010 | Download PDF 4 Pages |
| 48 | Officers - Termination Director Company With Name | 27 Nov 2009 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 27 Nov 2009 | Download PDF 2 Pages |
| 50 | Incorporation - Company | 24 Sep 2009 | Download PDF 26 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.