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Activities of head offices · London

Nando's Group Holdings

Nando's Group Holdings Limited

ActiveAs filed (group accounts)18 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Appointment of Mark Richard Palmer as a director on 1 November 2026
  2. Shares
    Statement of capital following an allotment of shares on 16 October 2026 · GBP 368,000,998.369 (and 6 more like it since 13 December 2016)
  3. Filing
    Resolutions (and 9 more like it since 9 May 2008)
  4. Directors
    Appointment of Mr. Graham Denis Allan as a director on 6 February 2026
  5. Accounts
    Group of companies' accounts made up to 23 February 2025
  6. Shares
    Statement by Directors (and 3 more like it since 9 May 2008)
  7. Shares
    Statement of capital on 22 May 2025 · GBP 368,000,007.28
  8. Notice
    Solvency Statement dated 12/05/25
  9. Accounts
    Group of companies' accounts made up to 25 February 2024
  10. Shares
    Purchase of own shares (and 1 more like it since 18 November 2020)
  11. Filing
    Statement of company's objects
  12. Filing
    Memorandum and Articles of Association (and 2 more like it since 16 April 2008)
  13. 26 earlier
    1. Shares
      Cancellation of shares. Statement of capital on 22 April 2024 · GBP 368,000,084.766 (and 1 more like it since 20 October 2020)
    2. Directors
      Director's details changed for Mr Robert Stephen Papps on 25 January 2024
    3. Accounts
      Group of companies' accounts made up to 26 February 2023
    4. Accounts
      Group of companies' accounts made up to 27 February 2022
    5. Directors
      Appointment of Mr Matthew Edward Bennison as a director on 14 October 2022
    6. Directors
      Termination of appointment of Luke Logan Tait as a director on 14 October 2022
    7. Accounts
      Group of companies' accounts made up to 28 February 2021
    8. Accounts
      Group of companies' accounts made up to 23 February 2020
    9. Directors
      Second filing for the termination of Andrew Patrick Lynch as a director
    10. Directors
      Termination of appointment of Andrew Patrick Lynch as a director on 5 March 2020
    11. Accounts
      Group of companies' accounts made up to 24 February 2019
    12. Shares
      Consolidation of shares on 30 September 2019
    13. Shares
      Sub-division of shares on 30 September 2019
    14. Directors
      Appointment of Mr Luke Logan Tait as a director on 25 April 2019
    15. Directors
      Appointment of Mr Robert Stephen Papps as a director on 25 April 2019
    16. Directors
      Appointment of Mr Andrew Patrick Lynch as a director on 25 April 2019
    17. Directors
      Appointment of Mr Leslie Perlman as a director on 25 April 2019
    18. Accounts
      Group of companies' accounts made up to 25 February 2018
    19. Shares
      Second filing of a statement of capital following an allotment of shares on 16 November 2016 · GBP 50,009,343.667
    20. Ownership
      Withdrawal of a person with significant control statement on 24 December 2017
    21. Ownership
      Notification of Leslie Perlman as a person with significant control on 6 April 2016
    22. Address
      Register inspection address has been changed (and 2 more like it since 3 February 2010)
    23. Address
      Register(s) moved to registered office address St Marys House 42 Vicarage Crescent London SW11 3LD
    24. Accounts
      Group of companies' accounts made up to 26 February 2017
    25. Accounts
      Group of companies' accounts made up to 28 February 2016
    26. Directors
      Termination of appointment of Charles Francis Luyckx as a secretary on 26 September 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Nando's Group Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Nando's Group Holdings make?

Answered in the full report

›Is Nando's Group Holdings profitable?

Nando's Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Nando's Group Holdings?

Its directors are Robert Adrian Graham 'T Hooft, Graham Denis Allan, Matthew Edward Bennison, Charles Francis Luyckx, Mark Richard Palmer and 2 more. Its owners are shown to subscribers.

›Where is Nando's Group Holdings based?

Its registered office is St Marys House, 42 Vicarage Crescent, London, SW11 3LD, in London.

›When was Nando's Group Holdings founded?

Nando's Group Holdings Limited was incorporated on 12 December 2007.

›Is Nando's Group Holdings still trading?

The register lists Nando's Group Holdings Limited as active.

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