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PILGRIM'S FOOD MASTERS HOLDINGS LIMITED

PILGRIM'S FOOD MASTERS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePILGRIM'S FOOD MASTERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13607603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PILGRIM'S FOOD MASTERS HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PILGRIM'S FOOD MASTERS HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor Building 1, Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PILGRIM'S FOOD MASTERS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PILGRIM'S FOOD MASTERS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for PILGRIM'S FOOD MASTERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Fabio Sandri on Aug 01, 2024

    		2 pagesCH01

    Full accounts made up to Dec 25, 2022

    		17 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Matthew Robert Galvanoni on Nov 01, 2021

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 24, 2021

    • Capital: USD 20,001
    		4 pagesSH01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2021

    Statement of capital on Sep 07, 2021

    • Capital: USD 20,000
    		SH01
    View All Filings

    Who are the officers of PILGRIM'S FOOD MASTERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALVANONI, Matthew Robert
    Promontory Circle
    80634 Greeley
    1770
    Co
    United States
    		Director
    Promontory Circle
    80634 Greeley
    1770
    Co
    United States
    		United StatesAmericanDirector283435880003
    SANDRI, Fabio
    Promontory Circle
    CO 80634 Greeley
    1770
    Colorado
    United States
    		Director
    Promontory Circle
    CO 80634 Greeley
    1770
    Colorado
    United States
    		United StatesBrazilianChief Executive Officer237247210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PILGRIM'S FOOD MASTERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Building 1 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2nd Floor
    Hertfordshire
    United Kingdom
    		Sep 07, 2021
    Building 1 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2nd Floor
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10934285
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0