THE NOMAD GROUP LIMITED
Overview
| Company Name | THE NOMAD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10985575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NOMAD GROUP LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE NOMAD GROUP LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NOMAD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE NOMAD GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for THE NOMAD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Appointment of Mr Stephen Paul Nicholas as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Notification of Graham Suttle as a person with significant control on May 04, 2023 | 2 pages | PSC01 | ||
Notification of Maurice Clark as a person with significant control on May 04, 2023 | 2 pages | PSC01 | ||
Cessation of Incognito Ltd as a person with significant control on May 04, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Change of details for Incognito Ltd as a person with significant control on May 04, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Paul Wishart as a director on May 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Philip Gott as a director on May 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Wayne Shurvinton as a director on May 04, 2023 | 1 pages | TM01 | ||
Cessation of Greene King Brewing and Retailing Limited as a person with significant control on May 04, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Westgate Brewery Bury St. Edmunds Suffolk IP33 1QT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 08, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Termination of appointment of Scott John Arnot as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE NOMAD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Maurice | Director | Argyle Street G3 8ND Glasgow 1129 Scotland | United Kingdom | British | 243850470001 | |||||
| NICHOLAS, Stephen Paul | Director | Anderson Street FK15 9AJ Dunblane Rfl House Scotland | Scotland | British | 226293950001 | |||||
| SUTTLE, Graham Kenneth | Director | Argyle Street G3 8ND Glasgow 1125 Scotland | Scotland | British | 161650360003 | |||||
| ARNOT, Scott John | Director | 1129 Argyle Street G3 8ND Glasgow Finnieston House Scotland | United Kingdom | Scottish | 125059900003 | |||||
| CHESSER, Clive Alexander Sloan | Director | IP33 1QT Bury St. Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 329718250001 | |||||
| DUNN, Alan Andrew | Director | Westgate Brewery IP33 1QT Bury St. Edmunds Greene King Suffolk England | Scotland | Scottish | 243849900001 | |||||
| FORREST, John Joseph | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery England | England | British | 204618050002 | |||||
| GOTT, Christopher Philip | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 266680060001 | |||||
| MANNION, Michael James | Director | Westgate Street IP33 1QT Bury St. Edmunds Greene King Plc, Abbot House England | United Kingdom | British | 246961940001 | |||||
| SHURVINTON, Wayne | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 251249210001 | |||||
| WISHART, Paul | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom | Scotland | British | 246999540001 |
Who are the persons with significant control of THE NOMAD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Maurice Howard Clark | May 04, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Kenneth Suttle | May 04, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Incognito Ltd | Mar 06, 2018 | 1129 Argyle Street G3 8ND Glasgow Finnieston House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greene King Brewing And Retailing Limited | Sep 28, 2017 | IP33 1QT Bury St. Edmunds Westgate Brewery Suffolk United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0