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Nomad Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NOMAD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Nomad Holdings Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05871463
Record last updated Wednesday, March 13, 2024 7:35:56 AM UTC
Official Address 8 The Place Floor High Holborn And Covent Garden
There are 4 companies registered at this street
Postal Code WC1V7AA
Sector Wireless telecommunications activities

Charts

Visits

NOMAD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2022 Appointment of a man as Vp and Director Appointment of a man as Vp and Director
Registry May 28, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2021 Appointment of a woman as Secretary 5871... Appointment of a woman as Secretary 5871...
Registry Aug 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2020 Appointment of a man as Director 5871... Appointment of a man as Director 5871...
Registry Mar 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2020 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Sep 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) 5871... Resignation of one Director (a man) 5871...
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2017 Appointment of a man as Director 5871... Appointment of a man as Director 5871...
Registry May 31, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 12, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 5, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 5, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 5, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2016 Resignation of one Venture Capital and one Director (a man) Resignation of one Venture Capital and one Director (a man)
Registry Apr 30, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2013 Appointment of a man as Director 5871... Appointment of a man as Director 5871...
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2013 Annual return Annual return
Registry May 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 12, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 18, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 13, 2013 Statement of satisfaction in full or in part of mortgage or charge 5871... Statement of satisfaction in full or in part of mortgage or charge 5871...
Registry Jun 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 8, 2012 Memorandum of association Memorandum of association
Registry Apr 20, 2012 Annual return Annual return
Registry Apr 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2012 Resignation of one Director 5871... Resignation of one Director 5871...
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for director 5871... Change of particulars for director 5871...
Registry Dec 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a woman Appointment of a woman
Registry Oct 20, 2011 Appointment of a man as Director and Internet Connectivity Appointment of a man as Director and Internet Connectivity
Registry Apr 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 15, 2011 Annual return Annual return
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2011 Appointment of a man as Director 5871... Appointment of a man as Director 5871...
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Resignation of one Director 5871... Resignation of one Director 5871...
Registry Nov 25, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2010 Annual return Annual return
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for director 5871... Change of particulars for director 5871...
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Dec 7, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Appointment of a man as Director and Venture Capital Appointment of a man as Director and Venture Capital
Registry Jul 1, 2009 Appointment of a man as Director and Ceo Businessman Appointment of a man as Director and Ceo Businessman
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Registry May 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2009 Register of members Register of members
Registry May 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5871... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5871...
Registry Oct 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Registry Jul 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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