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Nomad Foods Europe Holdings Limited

05879473

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

FORGE, 43, WOKING, GU21 6HT
Incorporated 18/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Nomad Foods Europe Limited

director · Since 01/08/2018

Also on 7 other boards

Ruben Sewnarain Baldew

director · Since 12/07/2024

CHIEF FINANCIAL OFFICER

DUTCH · UNITED KINGDOM · Age 49

Also on 8 other boards

Persons with Significant Control

Nomad Foods Limited

75–100% shares

1, New Square, Feltham, TW14 8HA

Reg: 1818482 · British Virgin Islands Company Registry · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/10/2025Registered 03/11/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/09/2023Registered 22/09/2023
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/11/2022Registered 23/11/2022
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/07/2021Registered 09/07/2021
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2021Registered 30/06/2021
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/05/2017Registered 03/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2009Registered 22/01/2009Satisfied 21/04/2017