Nomad Foods Europe Holdco Limited

General information

Name:

Nomad Foods Europe Holdco Ltd

Office Address:

1 New Square Bedfont Lakes Business Park TW14 8HA Feltham

Number: 05879245

Incorporation date: 2006-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nomad Foods Europe Holdco came into being in 2006 as a company enlisted under no 05879245, located at TW14 8HA Feltham at 1 New Square. The company has been in business for 18 years and its official state is active. Up till now Nomad Foods Europe Holdco Limited changed the company name four times. Up to 2016-04-07 this company used the business name Iglo Foods Holdco. Later on this company switched to the business name Beig Holdco which was used up till 2016-04-07 when the current name was adopted. This enterprise's registered with SIC code 74990 and their NACE code stands for Non-trading company. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-05-31.

At the moment, the directors registered by the company are as follow: Samy Z. formally appointed on 2018-08-01 and Stefan D. formally appointed in 2015. One of the directors of this company is another limited company: Nomad Foods Europe Limited.

  • Previous company's names
  • Nomad Foods Europe Holdco Limited 2016-04-07
  • Iglo Foods Holdco Limited 2011-06-22
  • Beig Holdco Limited 2007-10-19
  • Liberator Holdco Limited 2006-08-17
  • Dragondrive Limited 2006-07-18

Company staff

Role: Corporate Director

Appointed: 01 August 2018

Address: New Square, Feltham, TW14 8HA, England

Latest update: 15 January 2024

Samy Z.

Role: Director

Appointed: 01 August 2018

Latest update: 15 January 2024

Stefan D.

Role: Director

Appointed: 23 June 2015

Latest update: 15 January 2024

People with significant control

The companies that control this firm are as follows: Nomad Foods Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Feltham at New Square, TW14 8HA and was registered as a PSC under the registration number 5879473.

Nomad Foods Europe Holdings Limited
Address: 1 New Square, Feltham, TW14 8HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 5879473
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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