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NEVA CONSULTANTS HOLDINGS LIMITED

NEVA CONSULTANTS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEVA CONSULTANTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10186130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEVA CONSULTANTS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEVA CONSULTANTS HOLDINGS LIMITED located?

    Registered Office Address
    County Gates
    Ashton Road
    BS3 2JH Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVA CONSULTANTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEVA CONSULTANTS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for NEVA CONSULTANTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew David Richard Hurst on Jun 27, 2025

    		2 pagesCH01

    Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to County Gates Ashton Road Bristol BS3 2JH on Jun 23, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Andrew David Richard Hurst as a director on Jun 04, 2025

    		2 pagesAP01

    Appointment of Mr Lee Duerden as a director on Jun 04, 2025

    		2 pagesAP01

    Appointment of Mrs Emma Nicole Thomas as a director on Jun 04, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Second filing of Confirmation Statement dated May 17, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 18, 2020

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Sep 12, 2016

    • Capital: GBP 8,844
    		4 pagesRP04SH01

    Cessation of Graham John Prince as a person with significant control on Jan 12, 2017

    		1 pagesPSC07

    Cessation of Nicholas Andrew Collinson as a person with significant control on Jan 12, 2017

    		1 pagesPSC07

    Notification of Graham John Prince as a person with significant control on May 18, 2016

    		2 pagesPSC01

    Notification of Nicholas Andrew Collinson as a person with significant control on May 18, 2016

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 13, 2016

    • Capital: GBP 10,000
    		3 pagesSH01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Azets Ventura Park Road Tamworth B78 3HL on Aug 03, 2023

    		1 pagesAD01

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA
    View All Filings

    Who are the officers of NEVA CONSULTANTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Angela
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		Secretary
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		250850490001
    BROWN, Martin
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		ScotlandBritish98764360003
    DUERDEN, Lee
    Ashton Road
    Long Ashton
    BS3 2JH Bristol
    County Gates
    England
    		Director
    Ashton Road
    Long Ashton
    BS3 2JH Bristol
    County Gates
    England
    		EnglandBritish125725640002
    HURST, Andrew David Richard
    Ashton Road
    Long Ashton
    BS3 2JH Bristol
    County Gates
    England
    		Director
    Ashton Road
    Long Ashton
    BS3 2JH Bristol
    County Gates
    England
    		EnglandBritish117728570002
    ROBERTSON, Angela
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		ScotlandBritish223526970001
    THOMAS, Emma Nicole
    Ashton Road
    Long Ashton
    BS3 2JH Bristol
    County Gates
    England
    		Director
    Ashton Road
    Long Ashton
    BS3 2JH Bristol
    County Gates
    England
    		EnglandBritish138444880001
    COLLINSON, Nicholas Andrew
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		EnglandBritish84504850003
    PRINCE, Graham John
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		United KingdomBritish84504910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEVA CONSULTANTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		Jan 12, 2017
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Unit 9/1
    Scotland
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberSc235634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Andrew Collinson
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    United Kingdom
    		May 18, 2016
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Graham John Prince
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    United Kingdom
    		May 18, 2016
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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