Pizzaexpress Group Limited

General information

Name:

Pizzaexpress Group Ltd

Office Address:

Hunton House Highbridge Estate Oxford Road UB8 1LX Uxbridge

Number: 09130140

Incorporation date: 2014-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09130140 10 years ago, Pizzaexpress Group Limited was set up as a Private Limited Company. The company's present office address is Hunton House Highbridge Estate, Oxford Road Uxbridge. From October 6, 2014 Pizzaexpress Group Limited is no longer under the business name Twinkle Pizza Holding. The company's declared SIC number is 70100 - Activities of head offices. Sunday 1st January 2023 is the last time when company accounts were filed.

Paula M., Mandeep S. and Joanne B. are registered as the enterprise's directors and have been expanding the company since June 6, 2022. To provide support to the directors, the abovementioned company has been utilizing the skills of Joanne B. as a secretary since the appointment on March 1, 2021.

The companies that control this firm are: Pizzaexpress Financing 2 Plc 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 09119629.

  • Previous company's names
  • Pizzaexpress Group Limited 2014-10-06
  • Twinkle Pizza Holding Co Limited 2014-07-14

Company staff

Paula M.

Role: Director

Appointed: 06 June 2022

Latest update: 9 March 2024

Mandeep S.

Role: Director

Appointed: 21 October 2021

Latest update: 9 March 2024

Joanne B.

Role: Director

Appointed: 01 March 2021

Latest update: 9 March 2024

Joanne B.

Role: Secretary

Appointed: 01 March 2021

Latest update: 9 March 2024

People with significant control

Pizzaexpress Financing 2 Plc
Address: Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09119629
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 14 July 2016
Ceased on 14 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 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to January 1, 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

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