NOMAD COLLECTION LTD
25 DUKE STREET, LONDON W1U 1DJ- Active
- Private Limited Company
- Company No. 10360172
- Last Updated: 01 Mar 2024
Company Profile
NOMAD COLLECTION LTD was incorporated on Monday, September 5, 2016 as a Private Limited Company with registered address in LONDON. NOMAD COLLECTION LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | NOMAD COLLECTION LTD |
|---|---|
| Company number | 10360172 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 DUKE STREET LONDON W1U 1DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oda 18 Ltd Nationality: British |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Granit Krasniqi Nationality: British |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Embitio Holdings Ltd Nationality: British |
Dates: Tuesday, October 4, 2022 - present
significant influence or control
|
| Centuria Later Limited Dart Street, W10 4UL |
Dates: Monday, September 5, 2016 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
|
| Nomad's Consulting Ltd Flat 3, NW6 6RY |
Dates: Monday, September 5, 2016 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Midnight Laboratories Limited Rodney Road, SE17 1BA |
Dates: Monday, September 5, 2016 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
|
| Centuria Later Limited Dart Street, W10 4UL |
Dates: Monday, September 5, 2016 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Midnight Laboratories Limited SE17 1BA |
Dates: Monday, September 5, 2016 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nomad's Consulting Limited Brondesbury Road, NW6 6RY |
Dates: Monday, September 5, 2016 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOMAD COLLECTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOMAD COLLECTION LTD | 05 Sep 2016 |