NOMAD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nomad Holdings Limited. The company was founded 18 years ago and was given the registration number 05871463. The firm's registered office is in LONDON. You can find them at The Place, 8th Floor, High Holborn, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name	:	NOMAD HOLDINGS LIMITED
Company Number	:	05871463
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address	:	The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Secretary	28 May 2021	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	11 September 2018	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	12 January 2024	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	20 April 2022	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	05 January 2017	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Secretary	05 January 2017	Active
Briar Cottage, Newton, Stocksfield, NE43 7UL	Secretary	31 January 2008	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Secretary	23 May 2013	Active
22 Great James Street, London, WC1N 3ES	Corporate Secretary	10 July 2006	Active
Fenners, 54 The Mount, Fetcham, Leatherhead, KT22 9EA	Director	01 July 2009	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	21 August 2020	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	11 September 2018	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	12 April 2017	Active
23, Warrington Crescent, London, W9 1ED	Director	10 September 2009	Active
Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, England, NE1 3DQ	Director	20 October 2011	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	01 December 2011	Active
24 Kingswood Avenue, Shortlands, Bromley, BR2 0NY	Director	24 December 2007	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	05 January 2017	Active
Herzeleid 40, 53639, Koenigswinter, Germany,	Director	25 November 2010	Active
Croft House, Aydon Road, Corbridge, NE45 5DP	Director	14 July 2006	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	22 May 2013	Active
Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, England, NE1 3DQ	Director	18 July 2013	Active
21 Grove Park Gardens, London, W4 3RY	Director	14 July 2006	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	30 April 2014	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	08 August 2017	Active
98a, Draycott Avenue, London, England, SW3 3AD	Director	12 April 2013	Active
Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, England, NE1 3DQ	Director	14 July 2006	Active
Cedar House, Coppenhall, Stafford, ST18 9DA	Director	30 September 2008	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	26 September 2013	Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA	Director	14 July 2006	Active
Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, England, NE1 3DQ	Director	25 November 2010	Active
22 Great James Street, London, WC1N 3ES	Corporate Director	10 July 2006	Active

People with Significant Control

Alstom Transport Uk (Holdings) Limited
Notified on	:	05 January 2017
Status	:	Active
Country of residence	:	England
Address	:	The Place, 8th Floor, London, England, WC1V 7AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOMAD HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement