Nomad Digital (India) Limited

Active07943372 Private limited company
Incorporated
9 February 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Alstom
Litchurch Lane
Derby
DE24 8AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Hong Konger
Born December 1985 (40)
Hakes, Christina Ghislaine
Secretary · Appointed 25 January 2022
Director · Appointed 23 February 2021
British
Born August 1972 (54)
Officer history (10 former)
26 March 2026
Appointed Wan, Shuk Wing as Director
26 March 2026
Resigned Wilde, Lee Antony as Director
19 July 2024
Appointed Wilde, Lee Antony as Director
19 July 2024
Resigned Fowler, Anthony David as Director
25 January 2022
Appointed Hakes, Christina Ghislaine as Secretary
5 January 2022
Resigned Dhawan, Navin as Director
23 February 2021
Appointed Holyhead, Christian David as Director
23 February 2021
Appointed Fowler, Anthony David as Director
27 March 2020
Resigned Heynard, Dominique Pascal as Director
27 March 2020
Resigned Donovan, Reece Garethe as Director
4 August 2017
Resigned Kerrush, Giles as Secretary
12 April 2017
Resigned Taylor, Andrew George as Director
12 April 2017
Appointed Donovan, Reece Garethe as Director
5 January 2017
Appointed Heynard, Dominique Pascal as Director
5 January 2017
Resigned Abbott, Haydn Turner as Director
5 January 2017
Resigned Wallbridge, Nigel Christopher as Director
26 September 2013
Appointed Taylor, Andrew George as Director
18 July 2013
Resigned Eriksen, Alexander as Director
18 July 2013
Appointed Abbott, Haydn Turner as Director
23 May 2013
Appointed Kerrush, Giles as Secretary
9 February 2012
Appointed Eriksen, Alexander as Director
9 February 2012
Appointed Wallbridge, Nigel Christopher as Director
9 February 2012
Appointed Dhawan, Navin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05871463
Former controllers (1)
24 August 2022
Ceased Gba Transport Systems Limited — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alstom UK Cif Trustee Limited Owns 75–100% of shares
Alstom UK Pension Trustee Limited Owns 75–100% of shares
Alstom UK VP Pension Trustee Limited Owns 75–100% of shares
Crossfleet Limited Owns 75–100% of shares
Abc Electrification Ltd DissolvedOwns 25–50% of shares
Alstom Academy for Rail Owns 75–100% of shares
Alstom NL Service Provision Ltd Owns 75–100% of shares
Alstom Product and Services Limited Owns 75–100% of shares
Alstom Transport Service Ltd Owns 75–100% of shares
Alstom Transport UK Limited Owns 75–100% of shares
Nomad Holdings Limited Owns 75–100% of shares
Nomad Digital (India) Limited This company Owns 50–75% of shares
Nomad Digital Limited Owns 75–100% of shares
West Coast Service Provision Limited Owns 75–100% of shares
West Coast Traincare Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2023 2024 £100 £100 £100
Balance sheet detail
202420232020
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Appointment of a director
26 March 2026Termination of appointment of a director
21 February 2026Confirmation statement with updates9 February 2026
26 January 2026Accounts for a dormant company31 March 2025
11 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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