Nomad Holdings Limited

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Nomad Holdings Limited

05871463•Private Limited With Share Capital

Alstom Litchurch Lane, Derby, DE248AD
Website

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Incorporated

10/07/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

61200

Risk

very low risk

Company Overview

Registration, classification & business activity

Nomad Holdings Limited (05871463) is a private limited with share capital incorporated on 10/07/2006 (19 years old) and registered in derby, DE248AD. The company operates under SIC code 61200 and is classified as Medium.

Private Limited With Share Capital
SIC: 61200
Medium
Incorporated 10/07/2006
DE248AD

Financial Overview

Total Assets

£25.89M

Liabilities

£7.34M

Net Assets

£18.55M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
emmanuel henry
director
E
emmanuel francois marie henry
director
S
shuk wing wan
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:13-04-2021
Change Sail Address Company With New Address
Category:Address
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Legacy
Category:Capital
Date:22-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2018
Legacy
Category:Insolvency
Date:22-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2017
Resolution
Category:Resolution
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Resolution
Category:Resolution
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Resolution
Category:Resolution
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Resolution
Category:Resolution
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Legacy
Category:Capital
Date:13-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2015
Legacy
Category:Insolvency
Date:13-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months6
60 Months41

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor, One Trinity, Broad Chare, Newcastle-Upon-Tyne, Tyne And Wear, NE12HF
Litchurch Lane, Derby, DE248ADRegistered

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Contact

nomadfoods.com
Alstom Litchurch Lane, Derby, DE248AD