NOMAD FOODS EUROPE FINCO LIMITED
1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM TW14 8HA- Active
- Private Limited Company
- Company No. 05879462
- Last Updated: 01 Mar 2024
Company Profile
NOMAD FOODS EUROPE FINCO LIMITED was incorporated on Tuesday, July 18, 2006 as a Private Limited Company with registered address in FELTHAM. NOMAD FOODS EUROPE FINCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 7 months and 5 days.
| Name | NOMAD FOODS EUROPE FINCO LIMITED |
|---|---|
| Company number | 05879462 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM TW14 8HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nomad Foods Europe Holdco Limited New Square, TW14 8HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NOMAD FOODS EUROPE FINCO LIMITED | 18 Jul 2006 |
| BUBBLEHURST LIMITED | 23 Aug 2006 |
| LIBERATOR PIKCO LIMITED | 19 Oct 2007 |
| BEIG PIKCO LIMITED | 22 Jun 2011 |
| IGLO FOODS PIKCO LIMITED | 05 Jul 2012 |
| IGLO FOODS FINCO LIMITED | 07 Apr 2016 |