Pilgrim's Food Masters Holdings Limited is a private limited company that can be found at 2Nd Floor Building 1, Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Incorporated on 2021-09-07, this 2-year-old company is run by 2 directors.
Director Fabio S., appointed on 07 September 2021. Director Matthew G., appointed on 07 September 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
The last confirmation statement was filed on 2023-09-06 and the date for the subsequent filing is 2024-09-20.
| Office Address | 2nd Floor Building 1, Imperial Place |
| Office Address2 | Maxwell Road |
| Town | Borehamwood |
| Post code | WD6 1JN |
| Country of origin | United Kingdom |
| Registration Number | 13607603 |
| Date of Incorporation | Tue, 7th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Wed, 7th Jun 2023 (375 days after) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 07 September 2021
The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Onix Investments Uk Ltd from Borehamwood, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Onix Investments Uk Ltd
2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10934285 |
| Notified on | 7 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/25 filed on: 18th, February 2024 |
accounts | Free Download (17 pages) |
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