General information

Name:

Thatcham Pizza Ltd

Office Address:

St Mary's House Netherhampton SP2 8PU Salisbury

Number: 10352295

Incorporation date: 2016-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the establishment of Thatcham Pizza Limited, a company that is situated at St Mary's House, Netherhampton in Salisbury. That would make eight years Thatcham Pizza has existed on the market, as it was created on August 31, 2016. The firm registration number is 10352295 and the company postal code is SP2 8PU. This enterprise's declared SIC number is 56102 meaning Unlicensed restaurants and cafes. 2022-03-31 is the last time the company accounts were reported.

Regarding this specific business, the full extent of director's responsibilities have so far been carried out by James S. who was formally appointed in 2016 in August. Since August 2016 Kari W., had been supervising the following business up to the moment of the resignation in November 2019. Additionally another director, namely Knut W. quit on November 7, 2019.

Financial data based on annual report

Company staff

James S.

Role: Secretary

Appointed: 03 June 2021

Latest update: 18 January 2024

James S.

Role: Director

Appointed: 31 August 2016

Latest update: 18 January 2024

People with significant control

The companies that control this firm include: Thatcham Swift Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at Netherhampton, SP2 8PU, Wiltshire and was registered as a PSC under the registration number 11973763.

Thatcham Swift Limited
Address: St Mary's House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11973763
Notified on 7 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James S.
Notified on 31 August 2016
Ceased on 7 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 31 August 2016
Ceased on 7 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-08-31
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/03/23 (GUARANTEE2)
filed on: 11th, December 2023
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
7
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