Active
Company Information for NOMAD FOODS EUROPE HOLDINGS LIMITED
FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT,
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Company Registration Number
05879473
Private Limited Company
Active |
Company Name | ||||||||
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NOMAD FOODS EUROPE HOLDINGS LIMITED | ||||||||
Legal Registered Office | ||||||||
FORGE, 43 CHURCH STREET WEST WOKING GU21 6HT Other companies in TW14 | ||||||||
Previous Names | ||||||||
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Company Number | 05879473 | |
---|---|---|
Company ID Number | 05879473 | |
Date formed | 2006-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 18:10:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHANNA MARIA VAN KRUIJSBERGEN |
||
JASON RUSSEL GARY ASHTON |
||
STEFAN DESCHEEMAEKER |
||
JOHANNA MARIA VAN KRUIJSBERGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MARK KENYON |
Director | ||
TANIA HOWARTH |
Director | ||
CATHERINE MARY GOATES |
Company Secretary | ||
ACHIM EICHENLAUB WISSING |
Director | ||
LUCA MARIA DAVIDE MIGGIANO |
Director | ||
DANIEL PAGNONI |
Director | ||
ANDREW BERESFORD WESTON-WEBB |
Director | ||
ELIO LEONI SCETI |
Director | ||
TARA ALHADEFF |
Director | ||
CHERYL YVONNE HOOD |
Director | ||
ERHARD HANS DOSEF SCHOEWEL |
Director | ||
ANTHONY WILLIAM BARRATT |
Company Secretary | ||
MARTIN RICHARD GLENN |
Director | ||
MAXIMILIAN BOERRIES PETER BIAGOSCH |
Director | ||
ALAIN LE GOFF |
Director | ||
ANDREAS FRIEDRICH OTTO WELSCH |
Director | ||
LUCA MIGNINI |
Director | ||
DOMINIC WILLIAM BLAKEMORE |
Director | ||
ANNE LOUISE MURPHY |
Director | ||
PAUL ANTONY WOOLF |
Director | ||
SALLY DEBORAH FLANAGAN |
Director | ||
WILLIAM JOHN WINTHROP |
Director | ||
JEAN-PHILIPPE BARADE |
Director | ||
KARL SIMON MACKENZIE |
Director | ||
HENRY RICHARD SCHIRMER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
SALLY DEBORAH FLANAGAN |
Director | ||
IAN SELLARS |
Director | ||
IAN SELLARS |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINDUS MANAGEMENT AND SERVICES LIMITED | Director | 2015-11-02 | CURRENT | 1999-11-04 | Dissolved 2017-08-08 | |
NOMAD FOODS EUROPE MIDCO LIMITED | Director | 2014-02-26 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE HOLDCO LIMITED | Director | 2014-02-26 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE FINANCE LIMITED | Director | 2014-02-26 | CURRENT | 2009-12-10 | Active | |
JA STRATEGIC RESOURCE LTD | Director | 2013-03-21 | CURRENT | 2013-01-10 | Dissolved 2016-01-12 | |
NOMAD FOODS EUROPE MIDCO LIMITED | Director | 2015-06-23 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE HOLDCO LIMITED | Director | 2015-06-23 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE LIMITED | Director | 2015-06-23 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE FINCO LIMITED | Director | 2015-06-23 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS BONDCO PLC | Director | 2015-06-23 | CURRENT | 2014-06-19 | Active | |
NOMAD FOODS EUROPE MIDCO LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE HOLDCO LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE FINANCE LIMITED | Director | 2017-06-30 | CURRENT | 2009-12-10 | Active | |
NOMAD FOODS EUROPE LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE FINCO LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS BONDCO PLC | Director | 2017-06-30 | CURRENT | 2014-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 058794730007 | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058794730006 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794730005 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stefan Descheemaeker on 2022-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794730004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794730003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MARIA VAN KRUIJSBERGEN | |
TM02 | Termination of appointment of Johanna Maria Van Kruijsbergen on 2019-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED SAMY RENE ZEKHOUT | |
AP02 | Appointment of Nomad Foods Europe Limited as director on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON RUSSEL GARY ASHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
PSC02 | Notification of Nomad Foods Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AP01 | DIRECTOR APPOINTED MS JOHANNA MARIA VAN KRUIJSBERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA HOWARTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794730002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DESCHEEMAEKER / 16/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DESCHEEMAEKER / 16/06/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;EUR 333820383;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AP03 | Appointment of Johanna Maria Van Kruijsbergen as company secretary on 2016-04-15 | |
TM02 | Termination of appointment of Catherine Mary Goates on 2016-04-15 | |
RES15 | CHANGE OF COMPANY NAME 07/04/16 | |
CERTNM | COMPANY NAME CHANGED IGLO FOODS HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAGNONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA MIGGIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTON-WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTON-WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHIM EICHENLAUB WISSING | |
SH01 | 01/06/15 STATEMENT OF CAPITAL EUR 3404291.28 01/06/15 STATEMENT OF CAPITAL GBP 0.01 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;EUR 333820383;GBP .01 | |
AR01 | 18/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON RUSSEL GARY ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA ALHADEFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERHARD SCHOEWEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIO LEONI SCETI | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP .01;EUR 126765 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 0.01 29/05/15 STATEMENT OF CAPITAL EUR 126765.00 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL EUR 126755.00 29/05/15 STATEMENT OF CAPITAL GBP 0.01 | |
AP01 | DIRECTOR APPOINTED STEFAN DESCHEEMAEKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;EUR 126755;GBP 1 | |
AR01 | 18/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUCA MARIA DAVIDE MIGGIANO | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT | |
AP03 | SECRETARY APPOINTED CATHERINE MARY GOATES | |
AR01 | 18/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/05/2013 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 0.01 23/05/13 STATEMENT OF CAPITAL EUR 126755.00 | |
AP01 | DIRECTOR APPOINTED ELIO LEONI SCETI | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/05/13 STATEMENT OF CAPITAL GBP 1 29/05/13 STATEMENT OF CAPITAL EUR 76755 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/05/13 | |
RES06 | REDUCE ISSUED CAPITAL 23/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLENN | |
AP01 | DIRECTOR APPOINTED DANIEL PAGNONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA MIGNINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BIAGOSCH | |
AP01 | DIRECTOR APPOINTED TARA ALHADEFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MARK KENYON | |
SH01 | 06/06/12 STATEMENT OF CAPITAL EUR 69765.85 06/06/12 STATEMENT OF CAPITAL GBP 0.01 | |
SH19 | 25/05/12 STATEMENT OF CAPITAL EUR 6976585 25/05/12 STATEMENT OF CAPITAL GBP 0.01 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/04/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES06 | REDUCE ISSUED CAPITAL 15/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN LE GOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS WELSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BLAKEMORE | |
AP01 | DIRECTOR APPOINTED ANDREW BERESFORD WESTON-WEBB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MURPHY | |
AR01 | 18/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 13/06/2011 | |
CERTNM | COMPANY NAME CHANGED BEIG TOPCO LIMITED CERTIFICATE ISSUED ON 22/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED LUCA MIGNINI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL YVONNE HOOD / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GLENN / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN BOERRIES PETER BIAGOSCH / 20/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF | |
AP01 | DIRECTOR APPOINTED DOMINIC WILLIAM BLAKEMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERHARD HANS DOSEF SCHOEWEL / 18/07/2010 | |
SH01 | 22/03/10 STATEMENT OF CAPITAL EUR 6976585 22/03/10 STATEMENT OF CAPITAL GBP 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
RES13 | SECT 175 CONFLICT OF INTERESTS 02/02/2010 | |
AP01 | DIRECTOR APPOINTED TANIA HOWARTH | |
AP01 | DIRECTOR APPOINTED ANDREAS FRIEDRICH OTTO WELSCH | |
AP01 | DIRECTOR APPOINTED ACHIM EICHENLAUB WISSING | |
AP01 | DIRECTOR APPOINTED ANNE LOUISE MURPHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LE GOFF / 30/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WOOLF / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LE GOFF / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL YVONNE HOOD / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GLENN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN BOERRIES PETER BIAGOSCH / 20/10/2009 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NOMAD FOODS EUROPE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |