Nomad Foods Europe Finco Limited. Head office in Feltham. Check Director.

Nomad Foods Europe Finco Limited, Feltham

Nomad Foods Europe Finco Limited is a private limited company. Formerly, it was called Iglo Foods Finco Limited (it was changed on 2016-04-07). Registered at 1 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, the aforementioned 17 years old company was incorporated on 2006-07-18 and is categorised as "non-trading company" (SIC: 74990), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Samy Z. (appointed on 01 August 2018), Stefan D. (appointed on 23 June 2015).

About
Name: Nomad Foods Europe Finco Limited
Number: 05879462
Incorporation date: 2006-07-18
End of financial year: 31 December


Address:	1 New Square Bedfont Lakes Business Park Feltham TW14 8HA
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nomad Foods Europe Holdco Limited

6 April 2016

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	5879245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Nomad Foods Europe Finco Limited confirmation statement filing is 2024-06-14. The last one was filed on 2023-05-31. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Nomad Foods Europe Holdco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Square, TW14 8HA Feltham.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-07-07: 6050151.00 EUR, 1.00 GBP capital
AR01	Annual return made up to 2015-07-18 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-08-14: 6050151.00 EUR, 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 16th, June 2015 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-07-18 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (9 pages)
AR01	Annual return made up to 2013-07-18 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-08-08: 6,050,151 EUR capital
AA	Full accounts data made up to 2012-12-31 filed on: 8th, July 2013 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2013-05-23: 1.00 GBP, 6050001.00 EUR filed on: 6th, June 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 29th, May 2013 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2013-05-29: 1.00 GBP, 6000000.00 EUR filed on: 29th, May 2013 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-07-18 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2010-10-01: 976586.00 GBP, 6000150.00 EUR filed on: 5th, April 2012 \| capital	Free Download (5 pages)
AR01	Annual return made up to 2011-07-18 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, July 2011 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-07-18 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-03-22: 6000000.00 EUR, 976586.00 GBP filed on: 15th, April 2010 \| capital	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, November 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, September 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to 2008-08-12 filed on: 12th, August 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 31st, December 2007 \| accounts	Free Download (52 pages)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 31st, December 2007 \| accounts	Free Download (52 pages)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 289800 shares on 2007-06-14. Value of each share 1 eur. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 289800 shares on 2007-06-14. Value of each share 1 eur. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 14/06/07 filed on: 20th, July 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/06/07 filed on: 20th, July 2007 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 172080 shares on 2006-12-15. Value of each share 1 eur, total number of shares: 5710200. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 172080 shares on 2006-12-15. Value of each share 1 eur, total number of shares: 5710200. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5538120 shares on 2006-11-02. Value of each share 1 eur, total number of shares: 5538120. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/11/06 filed on: 15th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 5538120 shares on 2006-11-02. Value of each share 1 eur, total number of shares: 5538120. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/11/06 filed on: 15th, November 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, August 2006 \| incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, August 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 18th, July 2006 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 18th, July 2006 \| incorporation	Free Download (25 pages)

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