Indo European Foods Limited

Active04105745 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Controlled by
Herba Foods S.L.U.
Accounts type
Full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Anthony Nigel
Director · Appointed 1 August 2025
British
Born November 1965
Director · Appointed 1 July 2025
French
Born June 1972 (54)
Director · Appointed 1 April 2022
Spanish
Born June 1966 (60)
Director · Appointed 1 April 2022
Spanish
Born September 1971 (55)
Officer history (13 former)
30 September 2025
Resigned Hearn, Matthew Graeme as Director
1 August 2025
Appointed Jones, Anthony Nigel as Director
1 July 2025
Appointed Laborde, Jean-Philippe as Director
1 April 2022
Appointed Albendea, Pablo as Director
1 April 2022
Appointed Lopez Relimpio, Rafael Angel as Director
1 April 2022
Appointed Hearn, Matthew Graeme as Director
31 March 2022
Resigned Arora, Sumit as Director
15 April 2021
Resigned Arora, Gurnam as Director
15 April 2021
Resigned Arora, Jugal Kishore as Director
29 November 2018
Resigned Jnv Services Limited as Corporate Secretary
21 November 2018
Resigned Vaidyanathan, Vijay Gopal as Director
21 September 2015
Appointed Vaidyanathan, Vijay Gopal as Director
29 December 2004
Resigned Gulati, Om Prakash as Director
10 November 2004
Resigned Sharda, Pratima as Director
10 November 2004
Resigned Sadh, Sanjeev as Director
27 September 2004
Appointed Arora, Gurnam as Director
27 September 2004
Appointed Arora, Jugal Kishore as Director
26 April 2004
Appointed Arora, Sumit as Director
9 September 2002
Appointed Jnv Services Limited as Corporate Secretary
9 September 2002
Resigned Patel, Jayshri Rajnikant as Secretary
20 August 2002
Resigned Mathur, Ajay as Director
10 June 2002
Appointed Gulati, Om Prakash as Director
22 January 2001
Appointed Sharda, Pratima as Director
10 November 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
10 November 2000
Resigned Apex Company Services Limited as Corporate Nominee Secretary
10 November 2000
Appointed Apex Nominees Limited as Corporate Nominee Director
10 November 2000
Resigned Apex Nominees Limited as Corporate Nominee Director
10 November 2000
Appointed Mathur, Ajay as Director
10 November 2000
Appointed Patel, Jayshri Rajnikant as Secretary
10 November 2000
Appointed Sadh, Sanjeev as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Herba Foods S.L.U.
Corporate entity · Notified 15 April 2021
Has significant influence or control
Sociedad Anónima

Holdings 3

Companies where Indo European Foods Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 April 2021
Ceased Satnam Arora — Owns 50–75% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026
16 October 2026Full accounts31 December 2025
21 September 2026Replacement filing for the appointment of a director
6 November 2025Confirmation statement with no updates24 October 2025
22 October 2025Registered office address changed
Show all 143 filings

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