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

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 45

Mr. Jean-Philippe Garbit

director · Since 02/09/2026

FRENCH · UNITED KINGDOM · Age 46

Former

Mr Emmanuel Francois Marie Henry

director · Resigned 02/09/2026

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