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Home > Canada > Ontario Provincial Companies > NEVA HOLDINGS LIMITED
Company Information for

NEVA HOLDINGS LIMITED

Ontario,
Company Registration Number
CAON000059159
Unknown

Company Overview

About Neva Holdings Ltd
NEVA HOLDINGS LIMITED was founded on and has its registered office in Ontario. The organisation's status is listed as "Unknown". Neva Holdings Limited is a business registered in Canada with Ontario Ministry of Government Services Company Registrar
Key Data
Company Name
NEVA HOLDINGS LIMITED
 
Legal Registered Office
Ontario
 
Filing Information
Company Number CAON000059159
Company ID Number ON000059159
Date formed 
Country Canada
Origin Country Canada
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-12-18 21:15:16
Primary Source:Ontario Ministry of Government Services Company Registrar
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Companies with same name NEVA HOLDINGS LIMITED
The following companies were found which have the same name as NEVA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEVA HOLDINGS LLC 8534 VISTA VIEW DR. DALLAS Texas 75243 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-05-04
NEVA HOLDINGS, L.L.C. 1605 LAKE LAS VEGAS PKWY HENDERSON NV 89011 Merge Dissolved Company formed on the 2001-12-06
NEVA HOLDINGS LLC 10170 W TROPICANA AVE 156/139 LAS VEGAS NV 89147 Active Company formed on the 2011-11-30
NEVA HOLDINGS PTY LTD WA 6153 Active Company formed on the 1987-03-18
Neva Holdings Ltd. 1680A Albert St. Regina Saskatchewan Active Company formed on the 1996-01-17
NEVA HOLDINGS, LLC 2333 BRICKELL AVE. MIAMI FL 33129 Inactive Company formed on the 2012-11-13
NEVA HOLDINGS LLC Delaware Unknown
NEVA Holdings, LLC 5602 S Spotswood St Littleton CO 80120 Voluntarily Dissolved Company formed on the 2019-08-07
NEVA HOLDINGS LIMITED 01 MEADLAKE PLACE THORPE LEA ROAD EGHAM SURREY TW20 8HE Active Company formed on the 2021-04-12
Neva Holdings LLC Active Company formed on the 1999-09-13
Corporation Filing History
Ontario Ministry of Government Services Company Registrar Filing History
This is a record of the public documents (corporate filing) lodged from Ontario Ministry of Government Services Company Registrar where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2005-11-28Ontario Gazette: Notice of Default in Complying with the Corporations Information Act
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to NEVA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEVA HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of NEVA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEVA HOLDINGS LIMITED
Trademarks
We have not found any records of NEVA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We do not currently have any government income recorded for NEVA HOLDINGS LIMITED from the Canadian government or elsewhere. We are constantly adding new data as it is released by goverments so it may be available in the future
Outgoings
Business Rates/Property Tax
No properties were found where NEVA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEVA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEVA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.