Nevada Shareholdings Ltd

Active05285127 Private limited company
Incorporated
12 November 2004 (21 years)
Previously known as
RDT Developments Limited (until 31 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Group
Region
South West
Address
Sidney House
Broadmeadow Industrial Estate
Teignmouth
TQ14 9AE

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 November 2004
British
Director · Appointed 12 November 2004
British
Born January 1985 (41)
Director · Appointed 12 November 2004
British
Born January 1985 (41)
Officer history (4 former)
3 March 2021
Resigned Halfyard, Stuart Mark as Director
27 March 2019
Appointed Halfyard, Stuart Mark as Director
12 November 2004
Appointed Tranckle, David John as Secretary
12 November 2004
Appointed Tranckle, David John as Director
12 November 2004
Appointed Tranckle, Robert Gerald as Director
12 November 2004
Appointed Tranckle, Robert Gerald as Secretary
12 November 2004
Resigned Tranckle, Robert Gerald as Secretary
12 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
12 November 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. 16848389
Former controllers (5)
24 November 2025
Ceased Robert Gerald Tranckle — Owns 25–50% of shares
24 November 2025
Ceased David John Tranckle — Owns 25–50% of shares
31 March 2020
Ceased Stuart Mark Halfyard — Owns 25–50% of shares
31 March 2020
Ceased Robert Gerald Tranckle — Owns 25–50% of shares
31 March 2020
Ceased David John Tranckle — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nevada Shareholdings Ltd This company Owns 75–100% of shares (as a trust)
Nevada Construction Limited Owns 75–100% of shares

Financials

Net Assets
£29,600
up £10,043 (51%)
Cash
£39,328
up £16,268 (71%)

Trend

Net Assets
£0 £20k £40k 2020 2021 £19,557 £29,600
Balance sheet detail
20212020
Cash£39,328£23,060
Creditors (< 1 year)£13,753£7,528
Net Current Assets£25,575£15,532
Net Assets£29,600£19,557
Shareholder Funds£19,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates19 July 2026
16 March 2026Current accounting period extended
12 January 2026Resolutions
19 December 2025Memorandum and Articles of Association
18 December 2025Change of share class name or designation
Show all recent filings

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