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GB · Companies House · Ownership structure
NEVADA SHAREHOLDINGS LTD
Company number 05285127 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NEVADA SHAREHOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NEVADA SHAREHOLDINGS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05285127
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 November 2004
- Registered office
- Teignmouth, Devon
- Country of origin
- United Kingdom
- Business
- Construction of other civil engineering projects n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NEVADA SHAREHOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (19 July 2025) lists 4 shareholders: 4 other shareholders, such as people.
- NEVADA SHAREHOLDINGS LTD holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NEVADA SHAREHOLDINGS LTD
NEVADA SHAREHOLDINGS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of NEVADA SHAREHOLDINGS LTD · statement of 19 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID JOHN TRANCKLE | 36% | 18 | ORDINARY A |
| ROBERT GERALD TRANCKLE | 36% | 18 | ORDINARY B |
| ANNA TRANCKLE | 14% | 7 | ORDINARY E |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls NEVADA SHAREHOLDINGS LTD
NEVADA SHAREHOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nevada Eot Limited | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 24 November 2025 | Company · Company Limited By Guarantee · England · number 16848389 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Gerald Tranckle | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 2 March 2021 | 24 November 2025 |
| Mr David John Tranckle | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 2 March 2021 | 24 November 2025 |
| Mr Stuart Mark Halfyard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 March 2019 | 31 March 2020 |
| Mr Robert Gerald Tranckle | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 March 2020 |
| Mr David John Tranckle | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 March 2020 |
Holdings · 1 layer
What NEVADA SHAREHOLDINGS LTD holds
UK companies whose latest confirmation statement lists NEVADA SHAREHOLDINGS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NEVADA SHAREHOLDINGS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NEVADA CONSTRUCTION LIMITED Company 07376791 | Active | 100% | 6,000 | ORDINARY | 19 July 2025 |
Officers · 3 current
Who runs NEVADA SHAREHOLDINGS LTD
NEVADA SHAREHOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TRANCKLE, David John | Secretary | 12 November 2004 | British | — |
| TRANCKLE, David John | Director | 12 November 2004 | British | England |
| TRANCKLE, Robert Gerald | Director | 12 November 2004 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRANCKLE, Robert Gerald | Secretary | 12 November 2004 | 12 November 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 12 November 2004 | 12 November 2004 |
| HALFYARD, Stuart Mark | Director | 27 March 2019 | 3 March 2021 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 12 November 2004 | 12 November 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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