PIZZAEXPRESS GROUP LIMITED
HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE UB8 1LX- Active
- Private Limited Company
- Company No. 09130140
- Last Updated: 01 Mar 2024
Company Profile
PIZZAEXPRESS GROUP LIMITED was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in UXBRIDGE. PIZZAEXPRESS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 3 months and 4 days.
| Name | PIZZAEXPRESS GROUP LIMITED |
|---|---|
| Company number | 09130140 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2014 |
| Status | Active |
| 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: Thursday, July 14, 2016 - Thursday, July 14, 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 Financing 2 Plc 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PIZZAEXPRESS GROUP LIMITED | 14 Jul 2014 |
| TWINKLE PIZZA HOLDING CO LIMITED | 06 Oct 2014 |