Nevada Bidco Limited. Head office in Birmingham. Check Director.

Nevada Bidco Limited, Birmingham

Nevada Bidco Limited is a private limited company. Located at National Exhibition Centre, Birmingham B40 1NT, this 9 years old business was incorporated on 2014-12-18 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the business: Melanie S. (appointed on 07 December 2023), Paul R. (appointed on 07 December 2023). As for the secretaries (1 in total), we can name: Paul E. (appointed on 07 May 2019).

About
Name: Nevada Bidco Limited
Number: 09360941
Incorporation date: 2014-12-18
End of financial year: 31 March


Address:	National Exhibition Centre Birmingham B40 1NT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Stephen S.

31 October 2018

Nature of control:	significiant influence or control

Nevada Midco Limited

6 April 2016

Address	National Exhibition Centre National Exhibition Centre, Birmingham, B40 1NT, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09360869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Nevada Bidco Limited confirmation statement filing is 2024-01-01. The last confirmation statement was sent on 2022-12-18. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Stephen S. that has substantial control or influence. Nevada Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at National Exhibition Centre, B40 1NT Birmingham.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/12/07 filed on: 5th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/07 filed on: 5th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/07. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/07 filed on: 5th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/07. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 4th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 4th, December 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, December 2023 \| accounts	Free Download (59 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2023 \| resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, December 2022 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 7th, December 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 7th, December 2022 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 7th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 3rd, November 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 3rd, November 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, November 2021 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 3rd, November 2021 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 15th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 15th, January 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 15th, January 2021 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, January 2021 \| accounts	Free Download (54 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, September 2019 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2019/09/17. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/17 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/12. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/12 filed on: 15th, July 2019 \| officers	Free Download (1 page)
AP03	On 2019/05/07, company appointed a new person to the position of a secretary filed on: 10th, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/07 filed on: 10th, May 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 093609410003, created on 2019/01/10 filed on: 10th, January 2019 \| mortgage	Free Download (47 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 15th, November 2018 \| officers	Free Download (1 page)
MR04	Charge 093609410001 satisfaction in full. filed on: 3rd, November 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 093609410002 satisfaction in full. filed on: 3rd, November 2018 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, July 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 13th, October 2017 \| accounts	Free Download (29 pages)
CH01	On 2016/12/02 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 093609410002, created on 2016/12/07 filed on: 9th, December 2016 \| mortgage	Free Download
AA	Full accounts for the period ending 2016/03/31 filed on: 23rd, September 2016 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2016/08/02. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/02. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/14 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/14 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
CH03	On 2016/01/14 secretary's details were changed filed on: 14th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 14th, January 2016 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/14 capital
AP01	New director appointment on 2015/06/08. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 6th, May 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/05/01. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 115 Colmore Row Birmingham B3 3AL United Kingdom on 2015/05/06 to National Exhibition Centre Birmingham West Midlands B40 1NT filed on: 6th, May 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/02/12. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 093609410001 filed on: 26th, January 2015 \| mortgage	Free Download (38 pages)
NEWINC	Company registration filed on: 18th, December 2014 \| incorporation	Free Download (45 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/18 capital

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