Nando'S Group Holdings Limited

06451677

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST MARYS HOUSE, LONDON, SW11 3LD

Incorporated 12/12/2007

Compliance

Last accounts

23/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Adrian Graham 'T Hooft

director · Since 19/03/2008

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Charles Francis Luyckx

director · Since 19/03/2008

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Robert Stephen Papps

director · Since 25/04/2019

CEO OF NANDO'S GROUP

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Leslie Perlman

director · Since 25/04/2019

DIRECTOR

SOUTH AFRICAN · LUXEMBOURG · Age 66

Also on 1 other board

Mr Matthew Edward Bennison

director · Since 14/10/2022

CFO OF NANDO'S GROUP

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr. Graham Denis Allan

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Persons with Significant Control

Mr Leslie Perlman

75–100% votes

Appoint directors

South African · Luxembourg · Age 66

39, Avenue Monterey, Luxembourg, L-2163

Notified 06/04/2016