NEVADA INVESTMENT HOLDINGS 6 LIMITED - LONDON


Company Profile Company Filings

Overview

NEVADA INVESTMENT HOLDINGS 6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEVADA INVESTMENT HOLDINGS 6 LIMITED was incorporated 7 years ago on 24/04/2017 and has the registered number: 10738036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NEVADA INVESTMENT HOLDINGS 6 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2017-11-15 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR MATTHEW RAINO Apr 1978 American Director 2017-04-24 UNTIL 2017-11-15 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2017-11-15 UNTIL 2018-03-02 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 UNTIL 2019-08-01 RESIGNED
MR. AURELIO CUSARO Aug 1985 Italian Director 2017-04-24 UNTIL 2017-11-15 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2017-11-15 UNTIL 2018-08-03 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nevada Investment Holdings 5 Limited 2017-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRAVO INVESTMENT HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BRAVO INVESTMENT HOLDINGS 2 LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BRAVO INVESTMENT HOLDINGS 3 LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
NEVADA INVESTMENTS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 5 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 6 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARDONAGH MIDCO 2 PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARDONAGH MIDCO 3 PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 7 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTORCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 7 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
NEVADA 4 MIDCO 3 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 4 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCOVER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
LOREGA LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
ED BROKING (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORGAN LAW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MORGAN LAW (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
M2 FINANCIAL FEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOREGA SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MARINE BROKING LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied