Pilgrim's Food Masters Uk Limited, Warwick
Pilgrim's Food Masters Uk Limited is a private limited company. Formerly, it was called Northfield Foods Limited (it was changed on 2021-09-29). Located at Seton House, Gallows Hill, Warwick CV34 6DA, the above-mentioned 3 years old business was incorporated on 2021-04-22 and is officially classified as "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890).6 directors can be found in this firm: Kirsty W. (appointed on 05 March 2024), Morten K. (appointed on 06 February 2024), Ivan S. (appointed on 02 January 2024).
| About | |
|---|---|
| Name: Pilgrim's Food Masters Uk Limited | |
| Number: 13352340 | |
| Incorporation date: 2021-04-22 | |
| End of financial year: 31 December |
| Address: |
Seton House Gallows Hill Warwick CV34 6DA |
| SIC code: |
10890 - Manufacture of other food products n.e.c. |
Company staff
People with significant control
Onix Investments Uk Ltd
24 September 2021
| Address | Building 1 Maxwell Road, Borehamwood, WD6 1JN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10934285 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kerry Holdings (U.K.) Limited
22 April 2021 - 24 September 2021
| Address | Thorpe Lea Manor Thorpe Lea Road, Egham, Surrey, TW20 8HY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01663249 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Pilgrim's Food Masters Uk Limited confirmation statement filing is 2024-01-26. The most recent one was sent on 2023-01-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Onix Investments Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Maxwell Road, WD6 1JN Borehamwood. Kerry Holdings (U.K.) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Thorpe Lea Road, TW20 8HY Egham, Surrey.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On March 5, 2024 new director was appointed. filed on: 8th, March 2024 | officers |
Free Download
(2 pages)
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