Nevis Holdings Limited
Company Profile
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SmallNevis Holdings Limited
06084835•Private Limited With Share Capital
1 Park Row, Leeds, LS15AB
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Incorporated
06/02/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Nevis Holdings Limited (06084835) is a private limited with share capital incorporated on 06/02/2007 (19 years old) and registered in leeds, LS15AB. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/02/2007
LS15AB
Financial Overview
Total Assets
£4.79M
Liabilities
£201.0K
Net Assets
£4.59M
Cash
£193.6K
Key Metrics
2
Directors
43
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Capital Cancellation Shares
Category:Capital
Date:21-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Resolution
Category:Resolution
Date:25-07-2016
Auditors Resignation Company
Category:Auditors
Date:25-04-2016
Auditors Resignation Company
Category:Auditors
Date:31-03-2016
Resolution
Category:Resolution
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2016
Resolution
Category:Resolution
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Memorandum Articles
Category:Incorporation
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2015
Change Of Name Notice
Category:Change Of Name
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2014
Resolution
Category:Resolution
Date:31-12-2013
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-07-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Resolution
Category:Resolution
Date:30-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Move Registers To Registered Office Company
Category:Address
Date:28-02-2012
Resolution
Category:Resolution
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:24-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:02-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2010
Resolution
Category:Resolution
Date:21-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Resolution
Category:Resolution
Date:05-12-2009
Capital Allotment Shares
Category:Capital
Date:05-12-2009
Miscellaneous
Category:Miscellaneous
Date:12-11-2009
Resolution
Category:Resolution
Date:12-11-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date23/12/2024
Latest Accounts30/09/2024
Trading Addresses
1 Park Row, Leeds, LS15ABRegistered
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