Pilgrim's Food Group Limited

General information

Name:

Pilgrim's Food Group Ltd

Office Address:

Seton House Warwick Technology Park Gallows Hill CV34 6DA Warwick

Number: 00255612

Incorporation date: 1931-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pilgrim's Food Group Limited could be gotten hold of in Seton House Warwick Technology Park, Gallows Hill in Warwick. The area code is CV34 6DA. Pilgrim's Food Group has been in this business for 93 years. The Companies House Registration Number is 00255612. It 's been three years that It's name is Pilgrim's Food Group Limited, but up till 2021 the name was Pilgrim's Food Masters and before that, up till 2021-08-16 the firm was known as Pilgrim's Food Group. This means it has used five other names. The enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. 2022/03/31 is the last time when company accounts were filed.

The business owes its achievements and unending improvement to two directors, namely Ivan S. and Morten K., who have been controlling it since 2022.

  • Previous company's names
  • Pilgrim's Food Group Limited 2021-10-21
  • Pilgrim's Food Masters Ltd 2021-08-16
  • Pilgrim's Food Group Limited 2020-02-07
  • Pilgrim's Pork Uk Limited 2019-10-01
  • Foodane Limited 1931-04-10

Company staff

Ivan S.

Role: Director

Appointed: 28 February 2022

Latest update: 9 February 2024

Morten K.

Role: Director

Appointed: 20 March 2019

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Pilgrim's Pride Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Gallows Hill, CV34 6DA and was registered as a PSC under the reg no 00608077.

Pilgrim's Pride Ltd
Address: Seton House Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00608077
Notified on 1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vjs Holdings (U.K.) Limited
Address: Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 2938520
Notified on 6 April 2016
Ceased on 17 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
93
Company Age

Similar companies nearby

Closest companies