co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEVADA EURO 2 LIMITED

NEVADA EURO 2 LIMITED

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

    • Overview

    Company NameNEVADA EURO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15634592
    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 NEVADA EURO 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEVADA EURO 2 LIMITED located?

    Registered Office Address
    2 Minster Court
    Mincing Lane
    EC3R 7PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVADA EURO 2 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 NEVADA EURO 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for NEVADA EURO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		22 pagesAA

    legacy

    		223 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    legacy

    		5 pagesRP04SH01

    Confirmation statement made on Apr 09, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 09, 2024

    • Capital: EUR 810,000
    • Capital: GBP 1
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 10, 2025Clarification A second filed SH01 was registered on 10/06/25.

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2024

    Statement of capital on Apr 10, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEVADA EURO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03702575
    		288842300001
    COUGILL, Diane
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United KingdomBritishChief Finance Officer158614590002
    ROSS, David Christopher
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United KingdomIrishChief Executive Officer222326970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEVADA EURO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nevada Euro 1 Limited
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Apr 10, 2024
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15613052
    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.
    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