PILGRIM'S SHARED SERVICES LTD
Active - Accounts Filed
General Information
NAME
PILGRIM'S SHARED SERVICES LTD
COMPANY NUMBER
13876078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/01/2022
15/03/2022
PILGRIM'S PRIDE NEWCO LIMITED
WARWICKSHIRE
CV34 6DA
Seton House
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Nicholas John Robinson (916931650) Appointed |
| 12/03/2024 | New Board Member Kirsty Ann Wilkins (932028420) Appointed |
Credit Risk Overview
Want to learn more about PILGRIM'S SHARED SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILGRIM'S SHARED SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILGRIM'S SHARED SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
02/01/2024 - Present (11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Nicholas John Robinson (916931650) Appointed |
| 12/03/2024 | New Board Member Kirsty Ann Wilkins (932028420) Appointed |
| 08/03/2024 | New Board Member Nicholas John Robinson (932023304) Appointed |
| 07/03/2024 | Christopher John Kirke (924673278) has left the board |
| 28/02/2024 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 12/02/2024 | New Board Member Morten Schott Knudsen (931908856) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Ivan Fernandes Siqueira (931810204) Appointed |
| 17/10/2023 | New Accounts filed |
| 03/04/2023 | New Board Member James Andrew Casserly (930735019) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | Flavio Gomes Malnarcic (924673288) has left the board |
| 18/07/2022 | New Board Member Matthew Robert Galvanoni (928771539) Appointed |
| 11/07/2022 | New Board Member Matthew Robert Galvanoni (929777281) Appointed |
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