Nomad Collection Ltd
- Company number
- 10360172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2016
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRASNIQI, Fisnik | Director | 5 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Granit Krasniqi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2026 | |
| Mr Fisnik Krasniqi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Sep 2024 | |
| Granit Krasniqi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Oct 2022 | 16 Sep 2026 |
| Embitio Holdings Ltd | Significant Influence Or Control | 4 Oct 2022 | 11 Sep 2026 |
| Oda 18 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Oct 2022 | 19 Sep 2024 |
| Nomad's Consulting Limited | Ownership Of Shares 25 To 50 Percent | 5 Sep 2016 | 4 Oct 2022 |
| Centuria Later Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2016 | 4 Oct 2022 |
| Centuria Later Limited | Ownership Of Shares 25 To 50 Percent | 5 Sep 2016 | 4 Oct 2022 |
| Midnight Laboratories Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2016 | 4 Oct 2022 |
| Midnight Laboratories Limited | Ownership Of Shares 25 To 50 Percent | 5 Sep 2016 | 4 Oct 2022 |
| Nomad's Consulting Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2016 | 4 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £46,780 | - | 1 |
| 31 Dec 2023 | £38,020 | - | 1 |
| 31 Dec 2022 | - | - | - |
| 30 Sep 2021 | £67,452 | £42,491 | 1 |
| 30 Sep 2020 | -£1,227 | £18,186 | 1 |
| 30 Sep 2019 | - | £14,977 | 0 |
| 30 Sep 2018 | - | £4,665 | - |
| 30 Sep 2017 | - | £7,868 | - |