PIZZA BOX EUROPE LIMITED
8 WHITTON ROAD, TWICKENHAM TW1 1BJ- Active
- Private Limited Company
- Company No. 14541344
- Last Updated: 01 Mar 2024
Company Profile
PIZZA BOX EUROPE LIMITED was incorporated on Wednesday, December 14, 2022 as a Private Limited Company with registered address in TWICKENHAM. PIZZA BOX EUROPE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 2 years 2 months and 10 days.
| Name | PIZZA BOX EUROPE LIMITED |
|---|---|
| Company number | 14541344 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITTON ROAD TWICKENHAM TW1 1BJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Aysha Amanat Ali Nationality: British |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ankur Yogesh Dalal Nationality: British |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Tahir Ashfaq Nationality: British |
Dates: Wednesday, December 14, 2022 - Monday, May 15, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 September 2024, (-163 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIZZA BOX EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PIZZA BOX EUROPE LIMITED | 14 Dec 2022 |