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Nomadic Holdingsltd

Adresa
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. listopad 2021
Company Register Name Nomadic Holdings LTD
Company No. 11709447 Show on Companies House
Company Register Status Aktivní
Incorporation Date4. prosinec 2018
AccountsMICRO ENTITY
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Nomadic Soul LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Iuga, Lucian Status: Active Notified: 04/12/2018 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Iuga, Alessia Status: Ceased Notified: 17/02/2024 Ceased: 01/04/2024 Date of Birth: 02/2008 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Iuga, Lucian-Ioan London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 09/1978 Occupation: Company Dir Role: Director Country of Residence: England Nationality: Romanian
    Iuga, Alessia London, United Kingdom Status: Ceased Notified: 17/02/2024 Ceased: 10/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Freight Direct Solutions LTD Status: Active Notified: 10/08/2021 Companies House Number: 13557833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lagoa Café LTD Status: Active Notified: 10/08/2021 Companies House Number: 13558437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors