NOMAD HOLDINGS LIMITED

Overview

Company Name	NOMAD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05871463
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOMAD HOLDINGS LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is NOMAD HOLDINGS LIMITED located?

Registered Office Address	Alstom Litchurch Lane DE24 8AD Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for NOMAD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NOMAD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for NOMAD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Registered office address changed from The Place, 8th Floor High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on Feb 06, 2025	1 pages	AD01

Oct 13, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Aug 27, 2024	Termination of appointment of Stuart James Robert Macleod as a director on Aug 23, 2024	1 pages	TM01

Jul 19, 2024	Termination of appointment of Anthony David Fowler as a director on Jul 19, 2024	1 pages	TM01

Jul 19, 2024	Appointment of Mr. Lee Wilde as a director on Jul 19, 2024	2 pages	AP01

Apr 25, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Appointment of Mr. Emmanuel Henry as a director on Jan 12, 2024	2 pages	AP01

Mar 12, 2024	Termination of appointment of Xavier Hubert Marie Champaud as a director on Jan 12, 2024	1 pages	TM01

Nov 16, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Full accounts made up to Mar 31, 2022	18 pages	AA

May 04, 2022	Appointment of Mr. Patrice Jean Albert Houdu as a director on Apr 20, 2022	2 pages	AP01

May 04, 2022	Termination of appointment of Nicholas Paul Crossfield as a director on Apr 20, 2022	1 pages	TM01

Apr 21, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Full accounts made up to Mar 31, 2021	18 pages	AA

Jun 03, 2021	Appointment of Mrs Mary Joanne Chun Heath as a secretary on May 28, 2021	2 pages	AP03

Apr 13, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Register(s) moved to registered inspection location 5th Floor One Trinity Broad Chare Newcastle upon Tyne NE1 2HF	1 pages	AD03

Apr 13, 2021	Register inspection address has been changed to 5th Floor One Trinity Broad Chare Newcastle upon Tyne NE1 2HF	1 pages	AD02

Aug 24, 2020	Appointment of Mr Xavier Hubert Marie Champaud as a director on Aug 21, 2020	2 pages	AP01

Aug 05, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Mar 29, 2020	Termination of appointment of Reece Garethe Donovan as a director on Mar 27, 2020	1 pages	TM01

View All Filings

Who are the officers of NOMAD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATH, Mary Joanne Chun Litchurch Lane DE24 8AD Derby Alstom England	May 28, 2021		Secretary	Litchurch Lane DE24 8AD Derby Alstom England				283893980001
HENRY, Emmanuel Litchurch Lane DE24 8AD Derby Alstom England	Jan 12, 2024		Director	Litchurch Lane DE24 8AD Derby Alstom England	England	French	1965-7	320347980001
HOUDU, Patrice Jean Albert, Mr. Litchurch Lane DE24 8AD Derby Alstom England	Apr 20, 2022		Director	Litchurch Lane DE24 8AD Derby Alstom England	France	French	1966-2	295452130001
WILDE, Lee Litchurch Lane DE24 8AD Derby Alstom England	Jul 19, 2024		Director	Litchurch Lane DE24 8AD Derby Alstom England	United Kingdom	British	1979-9	325309930001
BROWNSWORD, James Michael High Holborn WC1V 7AA London The Place, 8th Floor England	Jan 05, 2017	May 31, 2017	Secretary	High Holborn WC1V 7AA London The Place, 8th Floor England				222679900001
JACKSON, Dean Briar Cottage Newton NE43 7UL Stocksfield Northumberland	Jan 31, 2008	May 23, 2013	Secretary	Briar Cottage Newton NE43 7UL Stocksfield Northumberland		Other		76239790002
KERRUSH, Giles High Holborn WC1V 7AA London The Place, 8th Floor England	May 23, 2013	Jan 05, 2017	Secretary	High Holborn WC1V 7AA London The Place, 8th Floor England				178783480001
GORDONS NOMINEE SECRETARIES LIMITED 22 Great James Street WC1N 3ES London	Jul 10, 2006	Feb 01, 2008	Secretary	22 Great James Street WC1N 3ES London				106828160001
ABBOTT, Haydn Turner 54 The Mount Fetcham KT22 9EA Leatherhead Fenners Surrey	Jul 01, 2009	Jan 05, 2017	Director	54 The Mount Fetcham KT22 9EA Leatherhead Fenners Surrey	England	British	1949-5	61644430002
CHAMPAUD, Xavier Hubert Marie High Holborn WC1V 7AA London The Place, 8th Floor England	Aug 21, 2020	Jan 12, 2024	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	United Kingdom	French	1964-11	273441050001
CROSSFIELD, Nicholas Paul High Holborn WC1V 7AA London The Place, 8th Floor England	Sep 11, 2018	Apr 20, 2022	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	England	British	1965-3	203648780002
DONOVAN, Reece Garethe High Holborn WC1V 7AA London The Place, 8th Floor England	Apr 12, 2017	Mar 27, 2020	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	United Kingdom	British	1970-5	229879950001
EARNER, William Andrew Warrington Crescent W9 1ED London 23	Sep 10, 2009	Nov 25, 2010	Director	Warrington Crescent W9 1ED London 23	United Kingdom	British	1974-9	147456830001
ERIKSEN, Alexander 3 Broad Chare NE1 3DQ Newcastle Upon Tyne Second Floor, Baltic Chambers Tyne And Wear England	Oct 20, 2011	Jul 18, 2013	Director	3 Broad Chare NE1 3DQ Newcastle Upon Tyne Second Floor, Baltic Chambers Tyne And Wear England	United Kingdom	Danish	1964-12	165237990001
FOWLER, Anthony David High Holborn WC1V 7AA London The Place, 8th Floor England	Sep 11, 2018	Jul 19, 2024	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	England	British	1977-4	188934680001
GLOVER, Anne High Holborn WC1V 7AA London The Place, 8th Floor England	Dec 01, 2011	Jan 05, 2017	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	England	British	1954-2	168514360001
GURDENLI, Emin 24 Kingswood Avenue Shortlands BR2 0NY Bromley Kent	Dec 24, 2007	Nov 25, 2010	Director	24 Kingswood Avenue Shortlands BR2 0NY Bromley Kent	United Kingdom	British,Turkish	1952-8	124391170001
HEYNARD, Dominique Pascal High Holborn WC1V 7AA London The Place, 8th Floor England	Jan 05, 2017	Sep 11, 2018	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	France	French	1968-4	222679500001
KRATH, Klaus Jurgen 53639 Koenigswinter Herzeleid 40 Germany	Nov 25, 2010	Jan 05, 2017	Director	53639 Koenigswinter Herzeleid 40 Germany	Germany	German	1959-1	159407350001
LOWDON, Graeme Paul Croft House Aydon Road NE45 5DP Corbridge Northumberland	Jul 14, 2006	Jan 01, 2012	Director	Croft House Aydon Road NE45 5DP Corbridge Northumberland	England	English	1965-4	82888260001
MACKINTOSH, Ronald William High Holborn WC1V 7AA London The Place, 8th Floor England	May 22, 2013	Jan 05, 2017	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	United Kingdom	British	1948-11	18607890002
MACLEOD, Stuart James Robert High Holborn WC1V 7AA London The Place, 8th Floor England	Jan 05, 2017	Aug 23, 2024	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	England	British	1961-2	185151100001
MCLAREN, Ian 3 Broad Chare NE1 3DQ Newcastle Upon Tyne Second Floor, Baltic Chambers Tyne And Wear England	Jul 18, 2013	Mar 31, 2014	Director	3 Broad Chare NE1 3DQ Newcastle Upon Tyne Second Floor, Baltic Chambers Tyne And Wear England	United Kingdom	British	1968-8	135917180001
MERRITT, Roy Nathan 21 Grove Park Gardens W4 3RY London	Jul 14, 2006	Mar 25, 2016	Director	21 Grove Park Gardens W4 3RY London	United Kingdom	British	1964-9	68738850001
MUIR, Graham Peter High Holborn WC1V 7AA London The Place, 8th Floor England	Apr 30, 2014	Jan 05, 2017	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	United Kingdom	British	1949-7	52792450001
NICHOLSON, Paul High Holborn WC1V 7AA London The Place, 8th Floor England	Aug 08, 2017	Jun 30, 2018	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	United Kingdom	British	1974-8	248337880001
PILKINGTON, Nigel Douglas Draycott Avenue SW3 3AD London 98a England	Apr 12, 2013	Jan 05, 2017	Director	Draycott Avenue SW3 3AD London 98a England	England	British	1951-2	75835910005
PROCTOR, David 3 Broad Chare NE1 3DQ Newcastle Upon Tyne Second Floor, Baltic Chambers Tyne And Wear England	Jul 14, 2006	Mar 31, 2012	Director	3 Broad Chare NE1 3DQ Newcastle Upon Tyne Second Floor, Baltic Chambers Tyne And Wear England	United Kingdom	British	1949-12	116900370003
RABY, James Edward Coppenhall ST18 9DA Stafford Cedar House Staffordshire	Sep 30, 2008	Apr 12, 2013	Director	Coppenhall ST18 9DA Stafford Cedar House Staffordshire	England	British	1964-4	130191300001
TAYLOR, Andrew George High Holborn WC1V 7AA London The Place, 8th Floor England	Sep 26, 2013	Apr 12, 2017	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	Scotland	British	1968-12	182775060001
WALLBRIDGE, Nigel Christopher, Dr High Holborn WC1V 7AA London The Place, 8th Floor England	Jul 14, 2006	Jan 05, 2017	Director	High Holborn WC1V 7AA London The Place, 8th Floor England	Switzerland	British	1957-12	60208310009
ZINK, Jeppe Heinrich 3 Broad Chare NE1 3DQ Newcastle Upon Tyne Second Floor, Baltic Chambers Tyne And Wear England	Nov 25, 2010	Dec 01, 2011	Director	3 Broad Chare NE1 3DQ Newcastle Upon Tyne Second Floor, Baltic Chambers Tyne And Wear England	England	Danish	1974-12	159407370001
GORDONS NOMINEE DIRECTORS LIMITED 22 Great James Street WC1N 3ES London	Jul 10, 2006	Jul 14, 2006	Director	22 Great James Street WC1N 3ES London				106828150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMAD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alstom Transport Uk (Holdings) Limited

Jan 05, 2017

8th Floor

High Holborn

WC1V 7AA London

The Place

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Comapanies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	08713765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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