Pizzaexpress Operations Limited

General information

Name:

Pizzaexpress Operations Ltd

Office Address:

Hunton House Highbridge Industrial Estate Oxford Road UB8 1LX Uxbridge

Number: 04836955

Incorporation date: 2003-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pizzaexpress Operations Limited is located at Uxbridge at Hunton House Highbridge Industrial Estate. You can look up the firm by its zip code - UB8 1LX. Pizzaexpress Operations's incorporation dates back to 2003. This firm is registered under the number 04836955 and its state is active. Previously Pizzaexpress Operations Limited changed the company registered name five times. Before 2014-10-07 the firm used the name Gondola Investments. Later on the firm adapted the name Gondola Group that was in use up till 2014-10-07 when the current name was agreed on. This business's Standard Industrial Classification Code is 70221 and their NACE code stands for Financial management. Pizzaexpress Operations Ltd released its account information for the period that ended on 1st January 2023. The company's most recent annual confirmation statement was submitted on 3rd April 2023.

Taking into consideration the enterprise's directors directory, since June 2022 there have been three directors: Paula M., Mandeep S. and Joanne B.. Additionally, the managing director's efforts are often supported by a secretary - Joanne B., who was officially appointed by this specific business on 2021-03-01.

  • Previous company's names
  • Pizzaexpress Operations Limited 2014-10-07
  • Gondola Investments Limited 2007-01-15
  • Gondola Group Limited 2005-09-23
  • Altia Holdings Ltd 2005-06-09
  • Riposte Holdings Limited 2004-02-12
  • Precis (2385) Limited 2003-07-18

Company staff

Paula M.

Role: Director

Appointed: 06 June 2022

Latest update: 26 November 2023

Mandeep S.

Role: Director

Appointed: 21 October 2021

Latest update: 26 November 2023

Joanne B.

Role: Secretary

Appointed: 01 March 2021

Latest update: 26 November 2023

Joanne B.

Role: Director

Appointed: 01 March 2021

Latest update: 26 November 2023

People with significant control

The companies that control this firm include: Pizzaexpress Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Highbridge Estate, Oxford Road, UB8 1LX, Middlesex and was registered as a PSC under the registration number 09130140.

Pizzaexpress Group Limited
Address: Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09130140
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Crystal Bright Developments Limited
Address: Offshore Incorporations Centre Road Town, Tortola, PO Box PO BOX 957, British Virgin Islands
Legal authority Bvi Business Companies Act, 2004
Legal form Bvi Business Company
Country registered British Virgin Islands
Place registered Bvi Registrar Of Corporate Affairs
Registration number 1821310
Notified on 18 July 2016
Ceased on 18 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-01-01 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70221 : Financial management
20
Company Age

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