NEVIS HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

NEVIS HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
NEVIS HOLDINGS LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEVIS HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E-COMMERA HOLDINGS LIMITED (until 12/06/2015)
CONTINENTAL SHELF 411 LIMITED (until 27/04/2007)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL REID Feb 1969 British Director 2009-07-31 CURRENT
PETER JOSEPH CUMMINGS Jul 1955 British Director 2021-07-15 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-06 UNTIL 2007-03-23 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2007-02-06 UNTIL 2007-03-26 RESIGNED
ANDRAS SZIRITES Sep 1973 Hungarian Director 2007-03-23 UNTIL 2009-07-31 RESIGNED
MICHAEL ALEXANDER NUNES ROSS Aug 1969 British Director 2007-03-23 UNTIL 2017-02-03 RESIGNED
MR ANDREW CHARLES MCGREGOR Nov 1965 British Director 2007-03-26 UNTIL 2015-12-31 RESIGNED
MR MICHAEL CAREY HEDGER Dec 1952 British Director 2012-08-30 UNTIL 2015-11-24 RESIGNED
NON-EXECUTIVE DIRECTOR NORMAN BENITO FIORE Oct 1970 Director 2013-12-11 UNTIL 2015-11-03 RESIGNED
MR PAUL RICHMOND DAVIDSON Aug 1965 British Director 2007-03-26 UNTIL 2021-07-15 RESIGNED
MR DENNIS ATKINSON Apr 1971 British Director 2009-11-09 UNTIL 2021-03-17 RESIGNED
MRS SHARON SEALES Sep 1976 British Secretary 2007-03-26 UNTIL 2009-01-22 RESIGNED
MR EUAN HECTOR MENZIES Sep 1967 British Secretary 2009-01-22 UNTIL 2015-11-01 RESIGNED
KIRSTY ELIZABETH MURRAY Apr 1977 Secretary 2007-11-30 UNTIL 2009-01-22 RESIGNED
TIM CHAMPKINS Secretary 2015-11-01 UNTIL 2016-11-30 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
NEVIS_HOLDINGS_LIMITED - Accounts 2023-12-20 31-03-2023 £210,904 Cash £4,631,465 equity
NEVIS_HOLDINGS_LIMITED - Accounts 2022-12-23 31-03-2022 £251,891 Cash £4,662,822 equity
NEVIS_HOLDINGS_LIMITED - Accounts 2021-12-23 31-03-2021 £224,161 Cash £4,544,114 equity
NEVIS_HOLDINGS_LIMITED - Accounts 2021-03-27 31-03-2020 £420,761 Cash £4,647,271 equity

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