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Officers29

Events4

Documents102

Additional data

Related companies5

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Last updated: May 01, 2024

NOMAD FOODS EUROPE HOLDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jul 2006 (18 years ago)

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Summary

NameNOMAD FOODS EUROPE HOLDCO LIMITED
Historical names
  • IGLO FOODS HOLDCO LIMITED
  • BEIG HOLDCO LIMITED
  • LIBERATOR HOLDCO LIMITED
  • DRAGONDRIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05879245
Incorporation Date18 Jul 2006 (18 years ago) / 990 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #74990 - Non-trading company
  • Secondary:
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressENGLAND, MIDDLESEX, FELTHAM, 1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, TW14 8HA

Officers

individual

IndividualUnited Kingdom

Nomad Foods Europe Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barade, Jean-philippe

Director


Appointed on06 Oct 2006

Resigned on31 Mar 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hood, Cheryl Yvonne

Director


Appointed on17 Aug 2006

Resigned on21 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nomad Foods Europe Limited

corporate-director


Appointed on01 Aug 2018

individual

IndividualUnited Kingdom

Barratt, Anthony William

Secretary


Appointed on15 Dec 2006

Resigned on26 Sep 2013

Country of residenceUnited Kingdom

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Events

Old value

07 Apr 2016

Name changeIGLO FOODS HOLDCO LIMITED

22 Jun 2011

Name changeBEIG HOLDCO LIMITED

19 Oct 2007

Name changeLIBERATOR HOLDCO LIMITED

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Documents

DateNameTypeDocument
21 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
03 Oct 2022Accounts with accounts type fullAAView
24 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

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Frequently asked questions

Where is NOMAD FOODS EUROPE HOLDCO LIMITED's headquarters?

NOMAD FOODS EUROPE HOLDCO LIMITED's headquarters is located at ENGLAND, MIDDLESEX, FELTHAM, 1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, TW14 8HA

What is NOMAD FOODS EUROPE HOLDCO LIMITED's industry?

NOMAD FOODS EUROPE HOLDCO LIMITED is in the industry of Non-trading company

What year was NOMAD FOODS EUROPE HOLDCO LIMITED started?

NOMAD FOODS EUROPE HOLDCO LIMITED was started in 2006

Sources: Companies House