Pilgrim'S Food Masters Holdings Limited

13607603

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR BUILDING 1, IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN

Incorporated 07/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

66190

Other activities auxiliary to financial services

Officers

Mr Matthew Robert Galvanoni

director · Since 07/09/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Mr Fabio Sandri

director · Since 07/09/2021

CHIEF EXECUTIVE OFFICER

BRAZILIAN · UNITED STATES · Age 55

Also on 13 other boards

Persons with Significant Control

Onix Investments Uk Ltd

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Building 1 Imperial Place, Borehamwood, WD6 1JN

Reg: 10934285 · Companies House · Limited By Shares

Notified 07/09/2021