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Nomad Conservation Group Holdings Limited

Nomad Conservation Group Holdings Limited is an active company incorporated on 2 May 2023 with the registered office located in Salisbury, Wiltshire. Nomad Conservation Group Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14840422
Private limited company
Age
2 years 4 months
Incorporated 2 May 2023
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 2 May30 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 5 Manor Farm Barns
Burcombe
Wiltshire
SP2 0EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Chief Impact Officer • Portuguese • Lives in Netherlands • Born in Feb 1985
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomad Safaris Limited
Alexander William Dumergue Neale Edwards, Mark James Kenneth Houldsworth, and 1 more are mutual people.
Active
Nomad Conservation Group Management Limited
Alexander William Dumergue Neale Edwards, Mark James Kenneth Houldsworth, and 1 more are mutual people.
Active
Lodestar Travel Technology Ltd
Alexander William Dumergue Neale Edwards and Christopher Alan Stevens are mutual people.
Active
Nomad Holdings & Investments Ltd
Mark James Kenneth Houldsworth and Christopher Alan Stevens are mutual people.
Active
The Travel Book Company Limited
Christopher Alan Stevens is a mutual person.
Active
Etika Finance UK Limited
John Sean Watherston is a mutual person.
Active
Task Ventures Limited
John Sean Watherston is a mutual person.
Active
Etika Finance UK Loans SPV One Limited
John Sean Watherston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.84M
Turnover
£23.37M
Employees
318
Total Assets
£14.7M
Total Liabilities
-£15.41M
Net Assets
-£710K
Debt Ratio (%)
105%
Latest Activity
Mr John Sean Watherston Appointed
2 Months Ago on 8 Jul 2025
Ana Isabel Tavares De Matos Pimenta Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Michael Alan Turner Appointed
4 Months Ago on 1 May 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Accounting Period Shortened
2 Years 3 Months Ago on 23 May 2023
Mr Christopher Alan Stevens Details Changed
2 Years 4 Months Ago on 5 May 2023
Joost Jeroen Schuijff (PSC) Details Changed
2 Years 4 Months Ago on 5 May 2023
Ana Isabel Tavares De Matos Pimenta Details Changed
2 Years 4 Months Ago on 2 May 2023
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Documents
Termination of appointment of Ana Isabel Tavares De Matos Pimenta as a director on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr John Sean Watherston as a director on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Michael Alan Turner as a director on 1 May 2025
Submitted on 28 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 1 May 2024 with updates
Submitted on 4 Jun 2024
Resolutions
Submitted on 9 Nov 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 3 Nov 2023
Resolutions
Submitted on 24 May 2023
Current accounting period shortened from 31 May 2024 to 30 April 2024
Submitted on 23 May 2023
Repayment History
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