Nomad Holdings Limited

05871463

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALSTOM, DERBY, DE24 8AD

Incorporated 10/07/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

61200

Wireless telecommunications activities

Officers

Mrs Mary Joanne Chun Heath

secretary · Since 28/05/2021

Mr Emmanuel Francois Marie Henry

director · Since 12/01/2024

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 3 other boards

Shuk Wing Wan

director · Since 26/03/2026

HONG KONGER · ENGLAND · Age 40

Also on 2 other boards

Mr. Charlie Martin Vacher

director · Since 12/05/2026

FRENCH · FRANCE · Age 44

Persons with Significant Control

Alstom Transport Uk (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

The Place, 8th Floor, London, WC1V 7AA

Reg: 08713765 · Companies House, England & Wales · Company Limited By Shares

Notified 05/01/2017

Charges0 outstanding

Charge

satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY LIMITED

Created 23/10/2014Registered 27/10/2014Satisfied 19/01/2017

Charge

satisfied

PARTNERS FOR GROWTH IV, L.P.

Created 07/02/2014Registered 13/02/2014Satisfied 30/10/2014

Charge

satisfied

SILICON VALLEY BANK

Created 24/04/2013Registered 26/04/2013Satisfied 19/01/2017

charge

satisfied

THE NORTH EAST TECHNOLOGY FUND LP & THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP

Created 27/05/2010Registered 15/06/2010Satisfied 13/02/2013

charge

satisfied

UK LAND ESTATES (PARTNERSHIP) LIMITED

Created 24/12/2008Registered 06/01/2009Satisfied 14/10/2016

charge

satisfied

NOBLE VENTURE FINANCE II SA

Created 28/05/2008Registered 04/06/2008Satisfied 19/04/2011

charge

satisfied

INVESTEC BANK (UK) LIMITED (AS SECURITY AGENT)

Created 18/03/2008Registered 08/04/2008Satisfied 09/02/2013