NOMAD HOLDCO LIMITED
Overview
| Company Name | NOMAD HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15423577 |
| 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 NOMAD HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOMAD HOLDCO LIMITED located?
| Registered Office Address | 25 Savile Row W1S 2ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMAD HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
What is the status of the latest confirmation statement for NOMAD HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for NOMAD HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of David Cowan as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rebecca Jane Boscott as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NOMAD HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSCOTT, Rebecca Jane | Director | W1S 2ER London 25 Savile Row United Kingdom | England | British | Director | 320080840001 | ||||
| WESTHEAD, Jeremy James | Director | W1S 2ER London 25 Savile Row United Kingdom | United Kingdom | British | Director | 172802400008 | ||||
| COWAN, David Jonathan | Director | W1S 2ER London 25 Savile Row United Kingdom | England | British | Investor | 275210910001 |
Who are the persons with significant control of NOMAD HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomad Topco Limited | Jan 18, 2024 | W1S 2ER London 25 Savile Row | No | ||||||||||
| |||||||||||||
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