Introduction
Watch Company
N
NOMAD HOLDCO LIMITED
NOMAD HOLDCO LIMITED is an active company incorporated on 18 January 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOMAD HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15423577
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 18 January 2024 - 31 October 2024(10 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
3rd Floor 2 Glass Wharf Bristol, BS2 0EL,
Previous Addresses
25 Savile Row London W1S 2ER United Kingdom
From: 18 January 2024To: 14 January 2026
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COWAN, David Jonathan
Active2 Glass Wharf, BristolBS2 0EL
Born September 1978
Director
Appointed 04 Mar 2026
COWAN, David Jonathan
2 Glass Wharf, BristolBS2 0EL
Born September 1978
Director
04 Mar 2026
Active
WESTHEAD, Jeremy James
Active2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
Appointed 18 Jan 2024
WESTHEAD, Jeremy James
2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
18 Jan 2024
Active
BOSCOTT, Rebecca Jane
Resigned2 Glass Wharf, BristolBS2 0EL
Born March 1973
Director
Appointed 15 Feb 2024
Resigned 04 Mar 2026
BOSCOTT, Rebecca Jane
2 Glass Wharf, BristolBS2 0EL
Born March 1973
Director
15 Feb 2024
Resigned 04 Mar 2026
Resigned
COWAN, David Jonathan
ResignedLondonW1S 2ER
Born September 1978
Director
Appointed 18 Jan 2024
Resigned 15 Feb 2024
COWAN, David Jonathan
LondonW1S 2ER
Born September 1978
Director
18 Jan 2024
Resigned 15 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nomad Topco Limited
ActiveGlass Wharf, BristolBS2 0EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Nomad Topco Limited
Glass Wharf, BristolBS2 0EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
28 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 July 2025
28 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 July 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2024