This company is commonly known as Nomad Foods Europe Holdings Limited. The company was founded 17 years ago and was given the registration number 05879473. The firm's registered office is in FELTHAM. You can find them at 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NOMAD FOODS EUROPE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05879473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forge, 43, Church Street West, Woking, England, GU21 6HT | Director | 01 July 2015 | Active |
| Forge, 43, Church Street West, Woking, England, GU21 6HT | Director | 01 August 2018 | Active |
| 1, New Square, Feltham, England, TW14 8HA | Corporate Director | 01 August 2018 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Secretary | 15 December 2006 | Active |
| No.5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA | Secretary | 26 September 2013 | Active |
| 1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA | Secretary | 15 April 2016 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 18 July 2006 | Active |
| No 5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 07 January 2013 | Active |
| 1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA | Director | 01 July 2015 | Active |
| 20 Southampton Street, London, WC2E 7QH | Director | 06 October 2006 | Active |
| 5, New Square, Feltham, United Kingdom, TW14 8HA | Director | 29 January 2009 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA | Director | 12 October 2010 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, TW14 8HA | Director | 29 January 2010 | Active |
| 10 Cobden Hill, Radlett, WD7 7JR | Director | 31 March 2008 | Active |
| 10 Cobden Hill, Radlett, WD7 7JR | Director | 20 October 2006 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 03 November 2006 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 17 August 2006 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, TW14 8HA | Director | 29 January 2010 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA | Director | 03 July 2012 | Active |
| 5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 01 July 2009 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA | Director | 24 May 2013 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 18 July 2006 | Active |
| 6, Canford Road, Battersea, London, SW11 6NZ | Director | 03 November 2006 | Active |
| 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA | Director | 17 June 2014 | Active |
| 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA | Director | 08 March 2011 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, TW14 8HA | Director | 29 January 2010 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, Uk, TW14 8HA | Director | 21 March 2013 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 18 July 2006 | Active |
| Frensham, Horsell Park, Woking, GU21 4LY | Director | 03 November 2006 | Active |
| Seestrasse 457c, Zurich, Switzerland, FOREIGN | Director | 09 October 2007 | Active |
| 1 Ranelagh Avenue, London, SW6 3PJ | Director | 20 October 2006 | Active |
| 1 Ranelagh Avenue, London, SW6 3PJ | Director | 17 August 2006 | Active |
| 1, New Square, Bedfont Lakes Business Park, Feltham, England, TW14 8HA | Director | 30 June 2017 | Active |
| No 5, New Square, Bedfont Lakes, Feltham, TW14 8HA | Director | 29 January 2010 | Active |
| No 5 New Square, Bedfont Lake, Feltham, Uk, TW14 8HA | Director | 29 September 2011 | Active |
| Nomad Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Square, Feltham, England, TW14 8HA |
| Nature of control | : |
|
| Nomad Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, New Square, Feltham, England, TW14 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2018-08-06 | Officers | Appoint corporate director company with name date. | Download |
| 2018-08-06 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
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