Nevada Investment Holdings 3 Limited

11168479

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 24/01/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Diane Cougill

director · Since 31/01/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr David Christopher Ross

director · Since 22/02/2022

CHIEF EXECUTIVE OFFICER

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Persons with Significant Control

Ardonagh Finco Uk Limited

75–100% shares

75–100% votes

Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7PD

Notified 08/03/2019

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/06/2018Registered 14/06/2018Satisfied 27/03/2019