Nomad Securities Limited is a private limited company located at The Rock, Hatfield, Leominster HR6 0SE. Incorporated on 2020-10-26, this 3-year-old company is run by 3 directors.
Director Jennifer E., appointed on 17 August 2022. Director Vida G., appointed on 01 January 2022. Director Raymond G., appointed on 26 October 2020.
The company is officially categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100), "security dealing on own account" (SIC code: 64991). According to CH database there was a name change on 2022-08-12 and their previous name was Nomad Geoconsulting Ltd.
The latest confirmation statement was sent on 2023-08-23 and the due date for the subsequent filing is 2024-09-06. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | The Rock |
| Office Address2 | Hatfield |
| Town | Leominster |
| Post code | HR6 0SE |
| Country of origin | United Kingdom |
| Registration Number | 12973463 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Support activities for petroleum and natural gas extraction |
| Industry | Security dealing on own account |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 26 October 2020
The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Raymond G. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jennifer E. This PSC has significiant influence or control over the company,. Then there is Calavo Investments Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company with limited liability", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Raymond G.
| Notified on | 16 August 2022 |
| Nature of control: |
75,01-100% shares |
Jennifer E.
| Notified on | 31 July 2022 |
| Nature of control: |
significiant influence or control |
Calavo Investments Limited
The Rock Hatfield, Nr Leominster, Herefordshire, HR6 0SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company With Limited Liability |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 2282495 |
| Notified on | 31 December 2021 |
| Ceased on | 16 August 2022 |
| Nature of control: |
75,01-100% shares |
Wojciech M.
| Notified on | 26 October 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nomad Geoconsulting | August 12, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2023 filed on: 4th, December 2023 |
accounts | Free Download (12 pages) |
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