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NOMAD HOLDINGS LIMITED - The Place, 8th Floor, High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 05871463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Place, 8th Floor
- High Holborn
- London
- WC1V 7AA
- England The Place, 8th Floor, High Holborn, London, WC1V 7AA, England UK
Management
- Managing Directors
- CROSSFIELD, Nicholas Paul
- FOWLER, Anthony David
- MACLEOD, Stuart James Robert
- CHAMPAUD, Xavier Hubert Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-10
- Age Of Company 2006-07-10 17 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Alstom Transport Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
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NOMAD HOLDINGS LIMITED Company Description
- NOMAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05871463. Its current trading status is "live". It was registered 2006-07-10. It has declared SIC or NACE codes as "61200". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at The Place, 8Th Floor .
Get NOMAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nomad Holdings Limited - The Place, 8th Floor, High Holborn, London, WC1V 7AA, United Kingdom
- 2006-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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move-registers-to-sail-company-with-new-address (2021-04-13) - AD03
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change-sail-address-company-with-new-address (2021-04-13) - AD02
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-08-05) - AA
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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termination-director-company-with-name-termination-date (2020-03-29) - TM01
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accounts-with-accounts-type-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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change-account-reference-date-company-current-shortened (2018-02-21) - AA01
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resolution (2018-03-22) - RESOLUTIONS
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legacy (2018-03-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-22) - SH19
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legacy (2018-03-22) - SH20
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-group (2018-03-13) - AA
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-17) - AP03
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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resolution (2017-02-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-01-19) - MR04
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accounts-with-accounts-type-group (2017-04-03) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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keyboard_arrow_right 2016
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resolution (2016-04-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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capital-allotment-shares (2016-05-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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capital-allotment-shares (2016-05-12) - SH01
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accounts-with-accounts-type-group (2016-08-31) - AA
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capital-allotment-shares (2016-09-12) - SH01
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resolution (2016-09-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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resolution (2016-05-12) - RESOLUTIONS
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capital-allotment-shares (2015-04-27) - SH01
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second-filing-of-form-with-form-type (2015-04-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-group (2015-04-16) - AA
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resolution (2015-01-22) - RESOLUTIONS
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capital-allotment-shares (2015-01-12) - SH01
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capital-name-of-class-of-shares (2015-04-27) - SH08
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resolution (2015-11-27) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-11-11) - RP04
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capital-allotment-shares (2015-10-29) - SH01
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capital-allotment-shares (2015-07-02) - SH01
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legacy (2015-05-13) - SH20
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legacy (2015-05-13) - CAP-SS
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resolution (2015-05-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-05-13) - SH19
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capital-variation-of-rights-attached-to-shares (2015-04-27) - SH10
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statement-of-companys-objects (2015-04-27) - CC04
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capital-alter-shares-subdivision (2015-04-27) - SH02
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capital-allotment-shares (2015-11-24) - SH01
keyboard_arrow_right 2014
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court-order (2014-05-13) - OC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-27) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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accounts-with-accounts-type-group (2014-02-03) - AA
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termination-director-company-with-name (2014-04-28) - TM01
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resolution (2014-11-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-11-19) - SH10
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appoint-person-director-company-with-name (2014-04-30) - AP01
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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annual-return-company-with-made-up-date (2014-05-02) - AR01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-07-19) - TM01
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accounts-with-accounts-type-group (2013-07-18) - AA
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termination-director-company-with-name (2013-06-19) - TM01
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appoint-person-secretary-company-with-name (2013-06-05) - AP03
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termination-secretary-company-with-name (2013-06-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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legacy (2013-02-18) - MG02
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legacy (2013-02-13) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-14) - AA
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termination-director-company-with-name (2012-04-20) - TM01
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legacy (2012-01-30) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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resolution (2012-06-08) - RESOLUTIONS
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memorandum-articles (2012-06-08) - MEM/ARTS
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appoint-person-director-company-with-name (2012-04-20) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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legacy (2011-04-21) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-22) - AA
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legacy (2010-06-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-director-company-with-change-date (2010-05-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 353
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legacy (2009-01-06) - 395
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legacy (2009-01-29) - 88(2)
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legacy (2009-02-19) - 287
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legacy (2009-04-14) - 123
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legacy (2009-05-01) - 288c
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legacy (2009-05-05) - 287
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resolution (2009-04-14) - RESOLUTIONS
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-group (2009-06-03) - AA
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legacy (2009-05-05) - 190
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appoint-person-director-company-with-name (2009-12-07) - AP01
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accounts-with-accounts-type-group (2009-12-12) - AA
keyboard_arrow_right 2008
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legacy (2008-03-27) - 288b
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-group (2008-09-25) - AA
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-13) - 123
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legacy (2008-10-13) - 88(2)
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legacy (2007-09-11) - 363s
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legacy (2006-07-25) - 288a
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legacy (2006-11-02) - 123
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legacy (2006-11-15) - 88(2)R
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legacy (2006-11-16) - 288a
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memorandum-articles (2006-12-14) - MEM/ARTS
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legacy (2006-12-14) - 288a
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legacy (2006-12-14) - 88(2)R
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legacy (2006-11-02) - 287
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