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Nom

Onix Investments UK LTD

Adresse
2nd Floor Building 1 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10934285 Show on Companies House
Accountsfull
last accounts made up to 26 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pilgrim's Pride Corporation Status: Active Notified: 25/08/2017 Companies House Number: 02101254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Galvanoni, Matthew Robert Greeley, Co, United States Status: Active Notified: 26/03/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sandri, Fabio Greeley, Colorado, United States Status: Active Notified: 25/08/2017 Date of Birth: 07/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Brazilian

    Companies Controlled by This Company (9)

    gb-flag GB Noon Products Limited Status: Active Notified: 25/09/2021 Companies House Number: 02166664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oakhouse Foods Limited Status: Active Notified: 24/09/2021 Companies House Number: 04226390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pilgrim's Food Masters Holdings Limited Status: Active Notified: 07/09/2021 Companies House Number: 13607603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pilgrim's Food Masters UK Limited Status: Active Notified: 24/09/2021 Companies House Number: 13352340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pilgrim's Pride LTD. Status: Active Notified: 15/10/2019 Companies House Number: 00608077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pilgrim's Shared Services LTD Status: Active Notified: 27/01/2022 Companies House Number: 13876078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pioneer Brands Limited Status: Active Notified: 24/09/2021 Companies House Number: 13286849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rollover LTD Status: Active Notified: 24/09/2021 Companies House Number: 02606878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spurway Foods Limited Status: Active Notified: 24/09/2021 Companies House Number: 02739017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors