PILGRIM'S FOOD MASTERS HOLDINGS LIMITED
2ND FLOOR BUILDING 1, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 13607603
- Last Updated: 01 Mar 2024
Company Profile
PILGRIM'S FOOD MASTERS HOLDINGS LIMITED was incorporated on Tuesday, September 7, 2021 as a Private Limited Company with registered address in BOREHAMWOOD. PILGRIM'S FOOD MASTERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 5 months and 15 days.
| Name | PILGRIM'S FOOD MASTERS HOLDINGS LIMITED |
|---|---|
| Company number | 13607603 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BUILDING 1, IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Onix Investments Uk Ltd Building 1 Imperial Place, Maxwell Road, WD6 1JN |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 05 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PILGRIM'S FOOD MASTERS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PILGRIM'S FOOD MASTERS HOLDINGS LIMITED | 07 Sep 2021 |