NOMAD FOODS EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOMAD FOODS EUROPE HOLDINGS LIMITED
COMPANY NUMBER
05879473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2006
(18 years and 4 months old)
WEBSITE
IGLO.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2011
07/04/2016
IGLO FOODS HOLDINGS LIMITED
View all previous names
WOKING
GU21 6HT
Telephone: 02089183200
TPS: No
1 New Square Bedfont Lakes Business
Feltham
Middlesex
TW14 8HA
Telephone: 89183200
Forge, 43 Church Street West
Woking
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMAD FOODS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Ruben Sewnarain Baldew (932512876) Appointed |
| 17/07/2024 | Samy Rene Zekhout (924686088) has left the board |
Credit Risk Overview
Want to learn more about NOMAD FOODS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOMAD FOODS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMAD FOODS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2006 - Present (18 years and 4 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMAD FOODS LIMITED | N/A | N/A |
| NOMAD FOODS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE MIDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS BONDCO PLC | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BIRDS EYE IRELAND LIMITED | N/A | N/A |
| BIRDS EYE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS INTERNATIONAL LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE IPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Ruben Sewnarain Baldew (932512876) Appointed |
| 17/07/2024 | Samy Rene Zekhout (924686088) has left the board |
| 17/07/2024 | New Board Member Ruben Sewnarain Baldew (932512766) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | Johanna Maria Van Kruijsbergen (923467521) has left the board |
| 07/03/2019 | Johanna Maria Van Kruijsbergen (920730081) has left the board |
| 30/09/2018 | New Accounts filed |
| 16/08/2018 | Samy Rene Zekhout (924919839) has left the board |
| 16/08/2018 | New Board Member Samy Rene Zekhout (924686088) Appointed |
| 09/08/2018 | New Board Member Samy Rene Zekhout (924919839) Appointed |
| 08/08/2018 | Jason Russel Gary Ashton (917684288) has left the board |
| 08/08/2018 | New Board Member NOMAD FOODS EUROPE LIMITED (924915119) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/08/2017 | Paul Mark Kenyon (918869467) has left the board |
| 04/07/2017 | Tania Howarth (914888094) has left the board |
| 04/07/2017 | New Board Member Johanna Maria Van Kruijsbergen (923467521) Appointed |
| 04/06/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 21/04/2016 | Catherine Mary Goates (918207971) has left the board |
| 21/04/2016 | New Company Secretary Johanna Maria Van Kruijsbergen (920730081) Appointed |
| 07/09/2015 | Luca Maria Davide Miggiano (918899063) has left the board |
| 07/09/2015 | Daniel Pagnoni (917711545) has left the board |
| 07/09/2015 | Achim Eichenlaub Wissing (914888070) has left the board |
| 07/09/2015 | Andrew Beresford Weston-Webb (916327462) has left the board |
| 18/08/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Jason Russel Gary Ashton (917684288) Appointed |
| 10/07/2015 | Cheryl Yvonne Hood (911616820) has left the board |
| 10/07/2015 | Erhard Hans Dosef Schoewel (912537725) has left the board |
| 10/07/2015 | Elio Leoni Sceti (915899522) has left the board |
| 10/07/2015 | Tara Alhadeff (917499007) has left the board |
| 07/07/2015 | New Board Member Stefan Descheemaeker (919885779) Appointed |
| 02/05/2015 | New Accounts filed |
| 08/10/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 21/07/2014 | Paul Mark Kenyon (917058040) has left the board |
| 21/07/2014 | New Board Member Paul Mark Kenyon (918869467) Appointed |
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