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NOMAD FOODS EUROPE HOLDCO LIMITED - Forge, 43 Church Street West, Woking, GU21 6HT, England, United Kingdom
Company Information
- Company registration number
- 05879245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forge, 43 Church Street West
- Woking
- GU21 6HT
- England Forge, 43 Church Street West, Woking, GU21 6HT, England UK
Management
- Managing Directors
- DESCHEEMAEKER, Stefan
- NOMAD FOODS EUROPE LIMITED
- BALDEW, Ruben Sewnarain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-18
- Age Of Company 2006-07-18 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Nomad Foods Europe Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Nomad Foods Europe Holdco Limited
- Additional Status Details
- Active
- Previous Names
- IGLO FOODS HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-06-27
- Annual Return
- Due Date: 2025-06-14
- Last Date: 2024-05-31
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NOMAD FOODS EUROPE HOLDCO LIMITED Company Description
- NOMAD FOODS EUROPE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05879245. Its current trading status is "live". It was registered 2006-07-18. It was previously called IGLO FOODS HOLDCO LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-06-27.It can be contacted at Forge, 43 Church Street West .
Get NOMAD FOODS EUROPE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nomad Foods Europe Holdco Limited - Forge, 43 Church Street West, Woking, GU21 6HT, England, United Kingdom
- 2006-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-08-13) - CH01
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termination-director-company-with-name-termination-date (2024-07-15) - TM01
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change-to-a-person-with-significant-control (2024-07-15) - PSC05
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change-corporate-director-company-with-change-date (2024-07-15) - CH02
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appoint-person-director-company-with-name-date (2024-07-15) - AP01
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confirmation-statement-with-no-updates (2024-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-01) - MR01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-full (2023-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-21) - MR01
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-person-director-company-with-change-date (2022-06-24) - CH01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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accounts-with-accounts-type-full (2021-10-03) - AA
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-corporate-director-company-with-name-date (2018-08-06) - AP02
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accounts-with-accounts-type-full (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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change-person-director-company-with-change-date (2017-04-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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move-registers-to-registered-office-company-with-new-address (2017-05-31) - AD04
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-19) - AP03
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
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resolution (2016-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-03) - SH01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-full (2015-06-16) - AA
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capital-allotment-shares (2015-07-15) - SH01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-08-03) - AD04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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change-sail-address-company-with-old-address (2014-07-01) - AD02
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appoint-person-director-company-with-name (2014-03-13) - AP01
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termination-director-company-with-name (2014-03-13) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-06) - SH01
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termination-director-company-with-name (2013-04-03) - TM01
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resolution (2013-05-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-05-29) - SH19
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legacy (2013-05-29) - CAP-SS
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legacy (2013-05-29) - SH20
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accounts-with-accounts-type-full (2013-07-08) - AA
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resolution (2013-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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termination-secretary-company-with-name (2013-10-14) - TM02
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appoint-person-director-company-with-name (2013-01-15) - AP01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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termination-director-company-with-name (2012-01-05) - TM01
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accounts-with-accounts-type-full (2012-10-11) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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change-of-name-notice (2011-06-22) - CONNOT
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certificate-change-of-name-company (2011-06-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-10-14) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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legacy (2010-09-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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move-registers-to-sail-company (2010-07-30) - AD03
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change-sail-address-company (2010-07-30) - AD02
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capital-allotment-shares (2010-04-15) - SH01
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resolution (2010-04-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-02-12) - 288a
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legacy (2009-02-12) - 288b
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legacy (2009-08-05) - 363a
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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resolution (2009-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-04-11) - 288a
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-01-17) - 288a
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-06-01) - 225
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 88(2)R
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legacy (2007-06-26) - 288a
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legacy (2007-07-20) - 123
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certificate-change-of-name-company (2007-10-19) - CERTNM
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legacy (2007-08-15) - 353
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legacy (2007-08-15) - 363a
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legacy (2007-10-17) - 287
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legacy (2007-11-13) - 288a
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legacy (2007-12-31) - 288b
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legacy (2007-07-20) - 88(2)R
keyboard_arrow_right 2006
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memorandum-articles (2006-08-24) - MEM/ARTS
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legacy (2006-09-11) - 288a
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legacy (2006-09-11) - 288b
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legacy (2006-10-17) - 288c
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legacy (2006-10-17) - 288b
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legacy (2006-10-17) - 288a
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resolution (2006-11-15) - RESOLUTIONS
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legacy (2006-11-02) - 288a
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legacy (2006-11-10) - 395
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legacy (2006-11-15) - 287
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legacy (2006-11-15) - 123
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legacy (2006-11-15) - 88(2)R
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incorporation-company (2006-07-18) - NEWINC
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certificate-change-of-name-company (2006-08-17) - CERTNM
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resolution (2006-08-24) - RESOLUTIONS