Introduction
Watch Company
N
NOMADA HOLDINGS LIMITED
NOMADA HOLDINGS LIMITED is an dissolved company incorporated on 4 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NOMADA HOLDINGS LIMITED was registered 8 years ago.(SIC: 64205)
Status
dissolved
Active since 8 years ago
Company No
10901186
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 May 2018 (7 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 21 August 2018 (7 years ago)
Next Due
Due by N/A
Address
81 Gracechurch Street Gracechurch Street London, EC3V 0AU,
Previous Addresses
81 Gracechurch Street London EC3V 0AU United Kingdom
From: 24 October 2018To: 24 October 2018
1 Gracechurch Street London EC3V 0DD United Kingdom
From: 4 August 2017To: 24 October 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SEWELL, Donna
ActiveGracechurch Street, LondonEC3V 0AU
Secretary
Appointed 21 Aug 2017
SEWELL, Donna
Gracechurch Street, LondonEC3V 0AU
Secretary
21 Aug 2017
Active
SEWELL, Nathan Thom
ActiveGracechurch Street, LondonEC3V 0DD
Born June 1971
Director
Appointed 04 Aug 2017
SEWELL, Nathan Thom
Gracechurch Street, LondonEC3V 0DD
Born June 1971
Director
04 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nathan Thom Sewell
ActiveGracechurch Street, LondonEC3V 0DD
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2017
Mr Nathan Thom Sewell
Gracechurch Street, LondonEC3V 0DD
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2017
Active
Donna Sewell
ActiveGracechurch Street, LondonEC3V 0DD
Born October 1972
Nature of Control
Significant influence or control
Notified 04 Aug 2017
Donna Sewell
Gracechurch Street, LondonEC3V 0DD
Born October 1972
Significant influence or control
04 Aug 2017
Active
Filing History
10
Description
Type
Date Filed
Document
24 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2018
24 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2018
14 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2018