PS

PILGRIM'S SHARED SERVICES LTD

Active

Company number 13876078

Uxbridge, United Kingdom · Incorporated 27 January 2022

First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PILGRIM'S PRIDE NEWCO LIMITED · 27 January 2022 – 15 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • ONIX INVESTMENTS UK LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ONIX INVESTMENTS UK LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Onix Investments Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2022 View
Change Of Name Notice
Change Of Name
15 March 2022 View
Certificate Change Of Name Company
Change Of Name
15 March 2022 View
Incorporation Company
Incorporation
27 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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