# Nomad Collection Ltd

## Details

- **Company number:** [10360172](https://find-and-update.company-information.service.gov.uk/company/10360172)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2016
- **Registered office:** C/O PSB ACCOUNTANTS LTD,, JUBILEE HOUSE, TOWNSEND LANE,, KINGSBURY, LONDON,, NW9 8TZ
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages



## 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 |
| 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 | - |