Introduction
Watch Company
N
NEVADA UK HOLDING LIMITED
NEVADA UK HOLDING LIMITED is an active company incorporated on 17 December 2020 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NEVADA UK HOLDING LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13087690
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
11th Floor, The Colmore Building Colmore Circus Queensway Birmingham, B4 6AT,
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Jul 22
Capital Statement Capital Company With D...
Capital Update
Jan 23
Capital Statement Capital Company With D...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ANDERSON, Sarah Anne
ActiveColmore Circus Queensway, BirminghamB4 6AT
Born February 1979
Director
Appointed 07 Mar 2024
ANDERSON, Sarah Anne
Colmore Circus Queensway, BirminghamB4 6AT
Born February 1979
Director
07 Mar 2024
Active
FERNANDEZ, Warren
ActiveThe Colmore Building, BirminghamB4 6AT
Born December 1986
Director
Appointed 31 May 2023
FERNANDEZ, Warren
The Colmore Building, BirminghamB4 6AT
Born December 1986
Director
31 May 2023
Active
GOUGH, Richard Paul
ActiveColmore Circus Queensway, BirminghamB4 6AT
Born November 1976
Director
Appointed 07 Mar 2024
GOUGH, Richard Paul
Colmore Circus Queensway, BirminghamB4 6AT
Born November 1976
Director
07 Mar 2024
Active
PAYNE, Michael
ActiveColmore Circus Queensway, BirminghamB4 6AT
Born July 1980
Director
Appointed 07 Mar 2024
PAYNE, Michael
Colmore Circus Queensway, BirminghamB4 6AT
Born July 1980
Director
07 Mar 2024
Active
BARNES, Garry Elliot, Mr.
ResignedColmore Circus Queensway, BirminghamB4 6AT
Born August 1970
Director
Appointed 17 Dec 2020
Resigned 07 Mar 2024
BARNES, Garry Elliot, Mr.
Colmore Circus Queensway, BirminghamB4 6AT
Born August 1970
Director
17 Dec 2020
Resigned 07 Mar 2024
Resigned
CRAWFORD, Jonathon Colin Fyfe
ResignedColmore Circus Queensway, BirminghamB4 6AT
Born April 1973
Director
Appointed 17 Dec 2020
Resigned 31 May 2023
CRAWFORD, Jonathon Colin Fyfe
Colmore Circus Queensway, BirminghamB4 6AT
Born April 1973
Director
17 Dec 2020
Resigned 31 May 2023
Resigned
MORGAN, Geoffrey Damien
ResignedColmore Circus Queensway, BirminghamB4 6AT
Born October 1974
Director
Appointed 17 Dec 2020
Resigned 07 Mar 2024
MORGAN, Geoffrey Damien
Colmore Circus Queensway, BirminghamB4 6AT
Born October 1974
Director
17 Dec 2020
Resigned 07 Mar 2024
Resigned
RICHARDS, Matthew John
ResignedColmore Circus Queensway, BirminghamB4 6AT
Born January 1975
Director
Appointed 17 Dec 2020
Resigned 07 Mar 2024
RICHARDS, Matthew John
Colmore Circus Queensway, BirminghamB4 6AT
Born January 1975
Director
17 Dec 2020
Resigned 07 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sageford Uk Limited
ActiveThe Colmore Building, BirminghamB4 6AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Sageford Uk Limited
The Colmore Building, BirminghamB4 6AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 July 2022
Legacy
19 May 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 May 2022
No document
Legacy
12 May 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
12 May 2022
No document
Legacy
12 May 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
12 May 2022
No document
25 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 March 2022
25 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 March 2022