PIZZAEXPRESS UAE HOLDINGS LIMITED
HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE UB8 1LX- Active
- Private Limited Company
- Company No. 09521869
- Last Updated: 01 Mar 2024
Company Profile
PIZZAEXPRESS UAE HOLDINGS LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in UXBRIDGE. PIZZAEXPRESS UAE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | PIZZAEXPRESS UAE HOLDINGS LIMITED |
|---|---|
| Company number | 09521869 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pizzaexpress International 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against PIZZAEXPRESS UAE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PIZZAEXPRESS UAE HOLDINGS LIMITED | 01 Apr 2015 |