Nando's Group Holdings Limited
- Company number
- 06451677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- Continental Shelf 435 Limited (until 15 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Mark Richard | Director | 1 Nov 2026 | |
| ALLAN, Graham Denis, Mr. | Director | 6 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Perlman | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Nando's Brand Jvco Limited (09392876)
- Nando's Grocery International Limited (09998404)
- Nando's Group Limited (06530077)
- Nando's Limited (07336115)
- Nando's Restaurant Group Holdings Limited (09389199)
- Nando's Sub Continent Holdings Limited (09389304)
Directors’ other companies
- ALLAN, Graham Denis, Mr. - Director at William Grant & Sons Holdings Limited
- ALLAN, Graham Denis, Mr. - Director at Intercontinental Hotels Group PLC
- ALLAN, Graham Denis, Mr. - Director at GDA Propco 2 Limited
- ALLAN, Graham Denis, Mr. - Director at Intertek Group PLC
- ALLAN, Graham Denis, Mr. - Director at Associated British Foods PLC
- ALLAN, Graham Denis, Mr. - Director at GDA Opco Limited
- ALLAN, Graham Denis, Mr. - Director at Port Phillip Services Limited
- ALLAN, Graham Denis, Mr. - Director at GDA Propco 1 Limited
Companies at the same address
- Nando's Chickenland Limited (02580031)
- Nando's Group Limited (06530077)