NEVADA TOPCO LIMITED
Overview
| Company Name | NEVADA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09360750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEVADA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEVADA TOPCO LIMITED located?
| Registered Office Address | National Exhibition Centre B40 1NT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEVADA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEVADA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for NEVADA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Melanie Jane Smith as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Goodluck as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 06, 2025 with updates | 7 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 7 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Paul (Pavandeep) Thandi as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Ashton as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Reeve as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Melanie Jane Smith as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 7 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 7 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
Who are the officers of NEVADA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERRINGTON, Paul Edward | Secretary | B40 1NT Birmingham National Exhibition Centre West Midlands | 258345380001 | |||||||
| GOODLUCK, Stephen | Director | B40 1NT Birmingham National Exhibition Centre West Midlands | United Kingdom | British | 344890310001 | |||||
| REEVE, Paul | Director | B40 1NT Birmingham National Exhibition Centre West Midlands | England | British | 288834590001 | |||||
| MARRIOTT, Edwin Keith | Secretary | B40 1NT Birmingham National Exhibition Centre West Midlands United Kingdom | 193574410002 | |||||||
| ARCULUS, Thomas David Guy, Sir | Director | B40 1NT Birmingham National Exhibition Centre West Midlands | England | British | 212120280001 | |||||
| ASHTON, Richard John | Director | B40 1NT Birmingham National Exhibition Centre West Midlands | England | British | 100686010002 | |||||
| ASTON, Stephen Mark | Director | Interchange Place Edmund Street B3 2TA Birmingham Ldc United Kingdom | United Kingdom | British | 287327450002 | |||||
| DRAPER, Martin John | Director | Edmund Street B3 2TA Birmingham Ldc, 6th Floor Interchange Place United Kingdom | United Kingdom | British | 197407010001 | |||||
| HORNBY, John Mark | Director | B40 1NT Birmingham National Exhibition Centre West Midlands United Kingdom | United Kingdom | British | 105268080002 | |||||
| PHILLIPSON, Peter William | Director | Woodhall Lane Sunningdale SL5 9QN Ascot Woodhall Grange Berkshire England | England | British | 252016260001 | |||||
| RUSBRIDGE, Michael John, Mr. | Director | B40 1NT Birmingham National Exhibition Centre West Midlands | England | British | 6361530007 | |||||
| SANG, Russel | Director | B40 1NT Birmingham National Exhibition Centre West Midlands | England | British | 260479720001 | |||||
| SMITH, Melanie Jane | Director | B40 1NT Birmingham National Exhibition Centre West Midlands | England | British | 317739220001 | |||||
| THANDI, Paul (Pavandeep) | Director | B40 1NT Birmingham National Exhibition Centre West Midlands United Kingdom | United Kingdom | British | 121406420002 |
Who are the persons with significant control of NEVADA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen A Schwarzman | Oct 31, 2018 | 345 Park Avenue NY 10154 New York The Blackstone Group L.P. United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Lhtca Bidco Ltd | Oct 31, 2018 | National Exhibition Centre B40 1NT Birmingham National Exhibition Centre West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc (Managers) Ltd | Apr 06, 2016 | Vine Street W1J 0AH London 1 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NEVADA TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | Mar 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0