Moy Park Holdings (europe) Limited. Head office in Craigavon. Check Director.

Moy Park Holdings (europe) Limited, Craigavon

Moy Park Holdings (Europe) Limited is a private limited company. Situated at The Food Park, 39 Seagoe Industrial Estate, Craigavon BT63 5QE, the aforementioned 15 years old enterprise was incorporated on 2008-08-29 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
6 directors can be found in the enterprise: Ivan S. (appointed on 02 January 2024), Vanessa D. (appointed on 03 May 2023), Justin C. (appointed on 04 July 2022).

About
Name: Moy Park Holdings (europe) Limited
Number: NI070325
Incorporation date: 2008-08-29
End of financial year: 31 December


Address:	The Food Park 39 Seagoe Industrial Estate Craigavon BT63 5QE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Onix Investments Uk Limited

8 September 2017

Address	2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10934825
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Moy Park Holdings (Europe) Limited confirmation statement filing is 2024-10-11. The latest confirmation statement was submitted on 2023-09-27. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Onix Investments Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire.

Company filing

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Type		Free download
AP01	On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 5, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 23, 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
CH01	On February 23, 2024 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
AP01	On January 2, 2024 new director was appointed. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (60 pages)
AP01	On May 3, 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 19, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (60 pages)
AP01	On July 4, 2022 new director was appointed. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AP01	On June 16, 2022 new director was appointed. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 1, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 21, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to December 29, 2018 filed on: 18th, September 2019 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (49 pages)
SH01	Capital declared on June 27, 2018: 114677417.12 GBP filed on: 6th, July 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, July 2018 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: May 24, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
AP01	On May 24, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AP03	On May 24, 2018 - new secretary appointed filed on: 24th, May 2018 \| officers	Free Download (3 pages)
AP01	On May 24, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 24, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 8, 2017 filed on: 15th, September 2017 \| officers	Free Download (1 page)
AP01	On September 13, 2017 new director was appointed. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 11th, September 2017 \| accounts	Free Download (49 pages)
AP01	On July 21, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2017 filed on: 29th, June 2017 \| officers	Free Download (1 page)
AP03	On September 16, 2016 - new secretary appointed filed on: 19th, September 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 16, 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, May 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, April 2016 \| accounts	Free Download (16 pages)
AP01	On February 9, 2016 new director was appointed. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AP03	On December 21, 2015 - new secretary appointed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 21, 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to September 26, 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 10, 2015: 2774176.12 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (17 pages)
AP01	On September 28, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 28, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 28, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AP01	On September 28, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 3, 2015 filed on: 3rd, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 15, 2015 filed on: 9th, March 2015 \| officers	Free Download (1 page)
AP01	On February 16, 2015 new director was appointed. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 26, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
CAP-SS	Solvency statement dated 16/05/14 filed on: 19th, May 2014 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, May 2014 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 19th, May 2014 \| capital	Free Download (4 pages)
SH19	Capital declared on May 19, 2014: 2774176.12 GBP filed on: 19th, May 2014 \| capital	Free Download (4 pages)
AP03	On April 15, 2014 - new secretary appointed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 15, 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AP01	On December 20, 2013 new director was appointed. filed on: 20th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 29, 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (6 pages)
AP01	On July 29, 2013 new director was appointed. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (14 pages)
AP01	On July 22, 2013 new director was appointed. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on October 8, 2012: 277417612.00 GBP filed on: 17th, October 2012 \| capital	Free Download (5 pages)
SH01	Capital declared on September 27, 2012: 260444062.00 GBP filed on: 10th, October 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to August 29, 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 13, 2012: 254128255.00 GBP filed on: 30th, August 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, July 2012 \| resolution	Free Download (7 pages)
SH01	Capital declared on June 29, 2012: 222128255.00 GBP filed on: 17th, July 2012 \| capital	Free Download (4 pages)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 12, 2012 filed on: 12th, March 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (23 pages)
CH01	On August 30, 2011 director's details were changed filed on: 30th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 29, 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AP01	On December 9, 2010 new director was appointed. filed on: 9th, December 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 18, 2010 filed on: 18th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to August 29, 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, September 2010 \| incorporation	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 31st, August 2010 \| accounts	Free Download (25 pages)
SH19	Capital declared on August 26, 2010: 152128255.00 GBP filed on: 26th, August 2010 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 17/08/10 filed on: 26th, August 2010 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, August 2010 \| resolution	Free Download (4 pages)
SH20	Statement by directors filed on: 26th, August 2010 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: August 10, 2010 filed on: 10th, August 2010 \| officers	Free Download (4 pages)
SH01	Capital declared on December 1, 2009: 222122450.00 GBP filed on: 6th, January 2010 \| capital	Free Download (4 pages)
MISC	Minutes of meeting-26/11/2009 filed on: 6th, January 2010 \| miscellaneous	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2010 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2010 \| resolution	Free Download (1 page)
371S(NI)	29/08/09 annual return shuttle filed on: 23rd, September 2009 \| annual return	Free Download (7 pages)
296(NI)	On September 20, 2009 Change of dirs/sec filed on: 20th, September 2009 \| officers	Free Download (2 pages)
296(NI)	On September 20, 2009 Change of dirs/sec filed on: 20th, September 2009 \| officers	Free Download (2 pages)
296(NI)	On September 20, 2009 Change of dirs/sec filed on: 20th, September 2009 \| officers	Free Download (2 pages)
296(NI)	On September 20, 2009 Change of dirs/sec filed on: 20th, September 2009 \| officers	Free Download (2 pages)
296(NI)	On September 20, 2009 Change of dirs/sec filed on: 20th, September 2009 \| officers	Free Download (2 pages)
296(NI)	On September 8, 2009 Change of dirs/sec filed on: 8th, September 2009 \| officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 22nd, August 2009 \| accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 27th, February 2009 \| address	Free Download (1 page)
296(NI)	On October 29, 2008 Change of dirs/sec filed on: 29th, October 2008 \| officers	Free Download (2 pages)
296(NI)	On October 29, 2008 Change of dirs/sec filed on: 29th, October 2008 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 29th, October 2008 \| incorporation	Free Download (17 pages)
295(NI)	Change in sit reg add filed on: 29th, October 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, October 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, October 2008 \| resolution	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 21st, October 2008 \| change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, August 2008 \| incorporation	Free Download (21 pages)

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