NOMAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOMAD HOLDINGS LIMITED
COMPANY NUMBER
05871463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
10/07/2006
(18 years and 5 months old)
WEBSITE
https://www.nomad-holdings.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7AA
8th Floor
The Place
175 High Holborn
London
WC1V 7AA
5th Floor
One Trinity
Broad Chare
Newcastle-upon-tyne, Tyne and Wear
NE1 2HF
Telephone: 70966966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NOMAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 29/08/2024 | Stuart James Robert MacLeod (918515110) has left the board |
| 23/07/2024 | Anthony David Fowler (918893468) has left the board |
Credit Risk Overview
Want to learn more about NOMAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOMAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALSTOM | N/A | N/A |
| ALSTOM BV | N/A | N/A |
| ALSTOM HOLDINGS | N/A | N/A |
| ALSTOM GRID UK BV | N/A | N/A |
| ALSTOM NETWORK UK LTD | Non-Trading | View Report |
| LONG & CRAWFORD LIMITED | Company is dissolved | View Report |
| COGELEX LIMITED | Company is dissolved | View Report |
| ALSTOM TRANSPORT HOLDINGS BV | N/A | N/A |
| ALSTOM TRANSPORT IRELAND LIMITED | N/A | N/A |
| ALSTOM TRANSPORT IRELAND LIMITED | N/A | N/A |
| ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALSTOM ACADEMY FOR RAIL | Non-Trading | View Report |
| ALSTOM NL SERVICE PROVISION LTD | Active - Accounts Filed | View Report |
| ALSTOM PRODUCT AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALSTOM TRANSPORT SERVICE LTD | Non-Trading | View Report |
| ALSTOM TRANSPORT UK LIMITED | Active - Accounts Filed | View Report |
| 21NET LTD | Company is dissolved | View Report |
| NOMAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD DIGITAL LIMITED | Active - Accounts Filed | View Report |
| WEST COAST SERVICE PROVISION LIMITED | Active - Accounts Filed | View Report |
| WEST COAST TRAINCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 29/08/2024 | Stuart James Robert MacLeod (918515110) has left the board |
| 23/07/2024 | Anthony David Fowler (918893468) has left the board |
| 23/07/2024 | New Board Member Lee Wilde (932530993) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Emmanuel Henry (932034798) Appointed |
| 14/03/2024 | Xavier Hubert Marie Champaud (927344105) has left the board |
| 14/03/2024 | New Board Member Emmanuel Henry (932041482) Appointed |
| 21/11/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 20/05/2022 | Nicholas Paul Crossfield (920364878) has left the board |
| 06/05/2022 | New Board Member Patrice Jean Albert Houdu (929545213) Appointed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 07/06/2021 | New Company Secretary Mary Joanne Chun Heath (928389398) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member Xavier Hubert Marie Champaud (927344105) Appointed |
| 09/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Reece Garethe Donovan (922987995) has left the board |
| 18/06/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Nicholas Paul Crossfield (920364878) Appointed |
| 19/09/2018 | Dominique Pascal Heynard (922267950) has left the board |
| 19/09/2018 | New Board Member Anthony David Fowler (918893468) Appointed |
| 04/07/2018 | Paul Nicholson (915316849) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 18/08/2017 | New Board Member Paul Nicholson (915316849) Appointed |
| 07/06/2017 | James Michael Brownsword (922267990) has left the board |
| 26/04/2017 | Andrew George Taylor (918277506) has left the board |
| 26/04/2017 | New Board Member Reece Garethe Donovan (922987995) Appointed |
| 13/04/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 26/01/2017 | Dominique Pascal Heynard (922267983) has left the board |
| 26/01/2017 | New Board Member Dominique Pascal Heynard (922267950) Appointed |
| 19/01/2017 | Ronald William MacKintosh (901860789) has left the board |
| 19/01/2017 | Klaus Jurgen Krath (915940735) has left the board |
| 19/01/2017 | Haydn Turner Abbott (906164443) has left the board |
| 19/01/2017 | Nigel Christopher Wallbridge (906020831) has left the board |
| 19/01/2017 | Graham Peter Muir (905279245) has left the board |
| 19/01/2017 | Anne Glover (916851436) has left the board |
| 19/01/2017 | Nigel Douglas Pilkington (907583591) has left the board |
| 19/01/2017 | New Company Secretary James Michael Brownsword (922267990) Appointed |
| 19/01/2017 | New Board Member Stuart James Robert MacLeod (918515110) Appointed |
| 19/01/2017 | New Board Member Dominique Pascal Heynard (922267983) Appointed |
| 19/01/2017 | Giles Kerrush (917878348) has left the board |
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