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

Nomad Foods Europe Holdings Limited, Feltham

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

About
Name: Nomad Foods Europe Holdings Limited
Number: 05879473
Incorporation date: 2006-07-18
End of financial year: 31 December


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

Company staff

People with significant control

Nomad Foods Limited

6 April 2016

Address	5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
Legal authority	Companies Act
Legal form	Private Company
Country registered	British Virgin Islands
Place registered	United Kingdom
Registration number	1818482
Nature of control:	75,01-100% shares right to appoint and remove directors

Nomad Foods Limited

6 April 2016

Address	1 New Square, Feltham, TW14 8HA, England
Legal authority	Applicable British Virgin Islands Law
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands Company Registry
Registration number	1818482
Nature of control:	75,01-100% shares

The due date for Nomad Foods Europe Holdings Limited confirmation statement filing is 2024-06-15. The most recent one was filed on 2023-06-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Nomad Foods Limited owns over 3/4 of shares. This corporate PSC is located at New Square, Bedfont Lakes Business Park, TW14 8HA Feltham, Middlesex. Nomad Foods Limited owns over 3/4 of shares. This corporate PSC is located at New Square, TW14 8HA Feltham.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 1st June 2015: 3404291.28 EUR, 0.01 GBP filed on: 14th, August 2015 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2015 filed on: 12th, August 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 29th May 2015: 0.01 GBP, 126765.00 EUR filed on: 3rd, July 2015 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 29th May 2015: 126755.00 EUR, 0.01 GBP filed on: 3rd, July 2015 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (67 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2014 filed on: 1st, August 2014 \| annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2013 filed on: 8th, August 2013 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 8th August 2013: 126,755 EUR capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 8th, July 2013 \| accounts	Free Download (71 pages)
SH01	Statement of Capital on 23rd May 2013: 0.01 GBP, 126755.00 EUR filed on: 6th, June 2013 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 29th May 2013: 1.00 GBP, 76755.00 EUR filed on: 29th, May 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 29th, May 2013 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 11th, October 2012 \| accounts	Free Download (72 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2012 filed on: 18th, July 2012 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 6th June 2012: 69765.85 EUR, 0.01 GBP filed on: 13th, June 2012 \| capital	Free Download (5 pages)
SH19	Statement of Capital on 25th May 2012: 6976585.00 EUR, 0.01 GBP filed on: 25th, May 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 25th, May 2012 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (91 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2011 filed on: 3rd, August 2011 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (86 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2010 filed on: 30th, July 2010 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 22nd March 2010: 6976585.00 EUR, 1.00 GBP filed on: 15th, April 2010 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (81 pages)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 4th, August 2008 \| accounts	Free Download (81 pages)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (50 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 14/06/07 filed on: 3rd, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 289800 shares on 14th June 2007. Value of each share 1 eur, total number of shares: 6000000. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/06/07 filed on: 3rd, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 289800 shares on 14th June 2007. Value of each share 1 eur, total number of shares: 6000000. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/06 filed on: 26th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 172080 shares on 15th December 2006. Value of each share 1 eur, total number of shares: 5710200. filed on: 26th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/06 filed on: 26th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 172080 shares on 15th December 2006. Value of each share 1 eur, total number of shares: 5710200. filed on: 26th, June 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, February 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 5538120 shares on 2nd November 2006. 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)
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 2nd November 2006. Value of each share 1 eur, total number of shares: 5538120. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2006 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, 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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