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ONIX INVESTMENTS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onix Investments Uk Ltd. The company was founded 6 years ago and was given the registration number 10934285. The firm's registered office is in BOREHAMWOOD. You can find them at 2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ONIX INVESTMENTS UK LTD
Company Number:10934285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1770, Promontory Circle, Greeley, United States, 80634

Director26 March 2021Active
1770, Promontory Circle, Greeley, United States, CO 80634

Director25 August 2017Active
2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director02 October 2017Active

People with Significant Control

Pilgrim's Pride Corporation
Notified on:25 August 2017
Status:Active
Country of residence:United States
Address:1209, Orange Street, New Castle County, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type full.

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2024-01-08Accounts

Accounts with accounts type full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type full.

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2023-06-20Gazette

Gazette filings brought up to date.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-12-03Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-10-07Capital

Capital allotment shares.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Officers

Appoint person director company with name date.

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2021-02-19Accounts

Accounts with accounts type full.

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2020-10-06Officers

Change person director company with change date.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Capital

Capital allotment shares.

Download
2018-10-30Accounts

Accounts with accounts type full.

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2018-10-11Accounts

Change account reference date company previous shortened.

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2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Capital

Capital allotment shares.

Download

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