Nomia Holdings Limited

Active15124689 Private limited company
Incorporated
8 September 2023 (3 years)
Previously known as
Nomia Limited (until 9 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Agents involved in the sale of a variety of goods (46190)
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Nicholas William Petheram
Owned by
Nicholas William Petheram
Accounts type
Group
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Petheram, Nicholas William
Director · Appointed 2 February 2024
British
Born September 1965 (61)
Director · Appointed 8 September 2023
British
Born September 1962 (64)
Officer history (1 former)
10 August 2026
Resigned Gill, Manpreet Kaur as Director
19 March 2024
Appointed Gill, Manpreet Kaur as Director
2 February 2024
Appointed Petheram, Nicholas William as Director
8 September 2023
Appointed Cain, Robert Charles as Director

Ownership 1 active

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

Nicholas William Petheram
Individual · Notified 9 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Former controllers (1)
9 February 2024
Ceased Robert Charles Cain — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Nomia Holdings Limited This company
Nomia Group Limited Owns 75–100% of shares
Bell-Tsiii Limited Owns 75–100% of shares
Bell-Tsiv Limited DissolvedOwns 75–100% of shares
Nomia Data Services Limited Owns 75–100% of shares
Nomia Limited Owns 75–100% of shares
Nomia Platform Limited Owns 75–100% of shares
Nomia Systems Limited Owns 75–100% of shares
Nomia Technology Limited Owns 75–100% of shares
Nomia UK Limited Owns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2024
Debtors£100
Creditors (< 1 year)£20,150
Net Current Assets(£20,050)
Shareholder Funds(£20,050)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates7 September 2026
14 August 2026Termination of appointment of a director
15 December 2025Memorandum and Articles of Association20
15 December 2025Resolutions2
3 October 2025Sub-division of shares7
Show all recent filings

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