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Nomad Holdings Limited

Nomad Holdings Limited is an active company incorporated on 10 July 2006 with the registered office located in Derby, Derbyshire. Nomad Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05871463
Private limited company
Age
19 years
Incorporated 10 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Nomad Holdings Limited
Contact
Address
Alstom
Litchurch Lane
Derby
DE24 8AD
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was The Place, 8th Floor High Holborn London WC1V 7AA England
Telephone
Unreported
Email
Available in Endole App
Website
Alstom.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Anthony David Fowler
Director • British • Lives in England • Born in Apr 1977
Emmanuel Henry
Director • Managing Director • French • Lives in England • Born in Jul 1965
Stuart James Robert Macleod
Director • Finance Director • British • Lives in England • Born in Feb 1961
Mr Patrice Jean Albert Houdu
Director • VP • French • Lives in France • Born in Feb 1966
Lee Wilde
Director • Finance Director • British • Lives in UK • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nomad Digital Limited
Anthony David Fowler, Emmanuel Henry, and 1 more are mutual people.
Active
Alstom Engineering And Services Limited
Emmanuel Henry and Stuart James Robert Macleod are mutual people.
Active
Nomad Digital (India) Limited
Anthony David Fowler and Lee Wilde are mutual people.
Active
Alstom Transport UK Limited
Stuart James Robert Macleod and Emmanuel Henry are mutual people.
Active
Alstom Academy For Rail
Stuart James Robert Macleod is a mutual person.
Active
Prorail Limited
Stuart James Robert Macleod is a mutual person.
Active
Alstom (Litchurch) Limited
Stuart James Robert Macleod is a mutual person.
Active
Alstom NL Service Provision Ltd
Stuart James Robert Macleod is a mutual person.
Active
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Brands
Nomad Digital
Nomad Digital provides passenger and fleet management solutions to the transport industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.77M
Increased by £1.35M (+5%)
Total Liabilities
-£7.05M
Increased by £1.13M (+19%)
Net Assets
£20.73M
Increased by £222K (+1%)
Debt Ratio (%)
25%
Increased by 2.98% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Stuart James Robert Macleod Resigned
1 Year Ago on 23 Aug 2024
Anthony David Fowler Resigned
1 Year 1 Month Ago on 19 Jul 2024
Mr. Lee Wilde Appointed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Xavier Hubert Marie Champaud Resigned
1 Year 7 Months Ago on 12 Jan 2024
Mr. Emmanuel Henry Appointed
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Registered office address changed from The Place, 8th Floor High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on 6 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Termination of appointment of Stuart James Robert Macleod as a director on 23 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Anthony David Fowler as a director on 19 July 2024
Submitted on 19 Jul 2024
Appointment of Mr. Lee Wilde as a director on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Mr. Emmanuel Henry as a director on 12 January 2024
Submitted on 12 Mar 2024
Termination of appointment of Xavier Hubert Marie Champaud as a director on 12 January 2024
Submitted on 12 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
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Repayment History
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