PIZZAEXPRESS FINANCING 1 PLC
HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE UB8 1LX- Active - Proposal to Strike off
- Public Limited Company
- Company No. 09116370
- Last Updated: 01 Aug 2021
Company Profile
PIZZAEXPRESS FINANCING 1 PLC was incorporated on Friday, July 4, 2014 as a Public Limited Company with registered address in UXBRIDGE. PIZZAEXPRESS FINANCING 1 PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Public Limited Company has been operating for 10 years 3 months and 14 days.
| Name | PIZZAEXPRESS FINANCING 1 PLC |
|---|---|
| Company number | 09116370 |
| Company type | Public Limited Company |
| Incorporation date | 04 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crystal Bright Developments Limited Road Town |
Dates: Monday, July 4, 2016 - Monday, July 4, 2016
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Pizzaexpress Group Holdings Limited Highbridge Estate, Oxford Road, UB8 1LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 31 December 2020, (-1387 days left) |
| Latest accounts | 30 December 2018 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PIZZAEXPRESS FINANCING 1 PLC | 04 Jul 2014 |
| TWINKLE PIZZA HOLDINGS PLC | 13 Oct 2014 |