Pilgrim's Shared Services Ltd

General information

Name:

Pilgrim's Shared Services Limited

Office Address:

Seton House Warwick Technology Park Gallows Hill CV34 6DA Warwick

Number: 13876078

Incorporation date: 2022-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pilgrim's Shared Services is a firm registered at CV34 6DA Warwick at Seton House Warwick Technology Park. This enterprise was established in 2022 and is registered under the identification number 13876078. This enterprise has existed on the English market for two years now and company state is active. The firm known today as Pilgrim's Shared Services Ltd was known under the name Pilgrim's Pride Newco until Tuesday 15th March 2022 at which point the business name was replaced. This business's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The latest financial reports provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2023-01-26.

Because of the company's constant expansion, it was unavoidable to acquire extra company leaders, including: Ivan S., James C., Matthew G. who have been supporting each other since January 2024 to fulfil their statutory duties for the following firm.

  • Previous company's names
  • Pilgrim's Shared Services Ltd 2022-03-15
  • Pilgrim's Pride Newco Limited 2022-01-27

Company staff

Ivan S.

Role: Director

Appointed: 02 January 2024

Latest update: 4 February 2024

James C.

Role: Director

Appointed: 28 March 2023

Latest update: 4 February 2024

Matthew G.

Role: Director

Appointed: 04 July 2022

Latest update: 4 February 2024

Christopher K.

Role: Director

Appointed: 27 January 2022

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Onix Investments Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Herfordshire at Maxwell Road, Borehamwood, WD6 1JN, England and was registered as a PSC under the reg no 10934285.

Onix Investments Uk Ltd
Address: 2nd Floor Building 1 Imperial Place Maxwell Road, Borehamwood, Herfordshire, England, WD6 1JN, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10934285
Notified on 27 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

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Accounts Change of name Confirmation statement Incorporation Officers
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New director was appointed on 5th March 2024 (AP01)
filed on: 8th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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