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PIZZAEXPRESS OPERATIONS LIMITED

PIZZAEXPRESS OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePIZZAEXPRESS OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04836955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIZZAEXPRESS OPERATIONS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PIZZAEXPRESS OPERATIONS LIMITED located?

    Registered Office Address
    Building 01 Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PIZZAEXPRESS OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GONDOLA INVESTMENTS LIMITEDJan 15, 2007Jan 15, 2007
    GONDOLA GROUP LIMITEDSep 23, 2005Sep 23, 2005
    ALTIA HOLDINGS LTDJun 09, 2005Jun 09, 2005
    RIPOSTE HOLDINGS LIMITEDFeb 12, 2004Feb 12, 2004
    PRECIS (2385) LIMITEDJul 18, 2003Jul 18, 2003

    What are the latest accounts for PIZZAEXPRESS OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for PIZZAEXPRESS OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for PIZZAEXPRESS OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 29, 2024

    		23 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Colin David Elliot as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Colin Elliot as a director

    		3 pagesRP04AP01

    Appointment of Mr Colin David Elliot as a director on Jan 13, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification A Second Filed ap01 was registered on 29/01/25 and again on the 30/01/2025

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Change of details for Pizzaexpress Group Limited as a person with significant control on Mar 04, 2024

    		2 pagesPSC05

    Appointment of Miss Mandeep Kaur Sandhu as a secretary on Apr 06, 2024

    		2 pagesAP03

    Termination of appointment of Joanne Clare Bennett as a director on Apr 06, 2024

    		1 pagesTM01

    Termination of appointment of Joanne Clare Bennett as a secretary on Apr 06, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on Mar 11, 2024

    		1 pagesAD01

    Full accounts made up to Jan 01, 2023

    		22 pagesAA

    Director's details changed for Mrs Joanne Clare Bennett on Aug 01, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Zoe Bowley as a director on Dec 21, 2022

    		1 pagesTM01

    Full accounts made up to Jan 02, 2022

    		24 pagesAA

    Appointment of Mrs Paula Jane Mackenzie as a director on Jun 06, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Mandeep Kaur Sandhu as a director on Oct 21, 2021

    		2 pagesAP01

    Termination of appointment of David Lachlan Campbell as a director on Oct 13, 2021

    		1 pagesTM01

    Full accounts made up to Jan 03, 2021

    		24 pagesAA

    Satisfaction of charge 048369550006 in full

    		1 pagesMR04

    Satisfaction of charge 048369550005 in full

    		1 pagesMR04

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PIZZAEXPRESS OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHU, Mandeep Kaur
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		Secretary
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		321610860001
    ELLIOT, Colin David
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		Director
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		United KingdomBritish178756480001
    MACKENZIE, Paula Jane
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		Director
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		United KingdomBritish296901690001
    SANDHU, Mandeep Kaur
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		Director
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		EnglandBritish282510900001
    BENNETT, Joanne Clare
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		Secretary
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		280611800001
    CARTER, Nicholas Michael
    5th Floor
    2 Balcombe Street
    NW1 6NW London
    		Secretary
    5th Floor
    2 Balcombe Street
    NW1 6NW London
    		British120830070001
    ECKERSLEY, Martin William
    Cedar House
    Hervines Road
    HP6 5HS Amersham
    Buckinghamshire
    		Secretary
    Cedar House
    Hervines Road
    HP6 5HS Amersham
    Buckinghamshire
    		British17257950002
    LUYCKX, Charles Francis
    12 Tonsley Street
    SW18 1BJ London
    		Secretary
    12 Tonsley Street
    SW18 1BJ London
    		Italian68802830001
    PELLINGTON, Andrew David
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    England
    		Secretary
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    England
    		190282190001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    		Nominee Secretary
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    		900019420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    'T HOOFT, Robert Adrian Graham
    91-93 Shuttleworth Road
    SW11 3DL London
    		Director
    91-93 Shuttleworth Road
    SW11 3DL London
    		United KingdomDutch89287690001
    BENNETT, Joanne Clare
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		Director
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01
    Middlesex
    United Kingdom
    		EnglandBritish184759270002
    BOWLEY, Nicola Zoe
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		Director
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		EnglandBritish288774350001
    CAMPBELL, David Lachlan
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		Director
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		EnglandBritish58507320001
    CARTER, Nicholas Michael
    5th Floor
    2 Balcombe Street
    NW1 6NW London
    		Director
    5th Floor
    2 Balcombe Street
    NW1 6NW London
    		EnglandBritish150640180001
    DALE, Manjit
    84 Highgate
    West Hill
    N6 6LU London
    		Director
    84 Highgate
    West Hill
    N6 6LU London
    		EnglandBritish69966070002
    FLEET, Julia Margaret
    77 Rusthall Avenue
    Chiswick
    W4 1BN London
    		Director
    77 Rusthall Avenue
    Chiswick
    W4 1BN London
    		British125201090001
    HODGSON, Richard Paul
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		Director
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		EnglandBritish205795940001
    LUYCKX, Charles Francis
    12 Tonsley Street
    SW18 1BJ London
    		Director
    12 Tonsley Street
    SW18 1BJ London
    		United KingdomItalian68802830001
    MAXWELL, Charlotte Emma
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		Director
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		EnglandBritish191817840001
    PELLINGTON, Andrew David
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    England
    		Director
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    England
    		United KingdomBritish191886610001
    ROBERTSON, Stephen James
    Clarendon House
    2 Clarendon Close
    W2 2NS London
    		Director
    Clarendon House
    2 Clarendon Close
    W2 2NS London
    		United KingdomBritish78505200003
    SEAWARD, Julian Lloyd
    Moretonhampstead
    TQ13 8QJ Newton Abbot
    Greenawell
    Devon
    		Director
    Moretonhampstead
    TQ13 8QJ Newton Abbot
    Greenawell
    Devon
    		EnglandBritish141518490001
    SMYTH, Harvey John
    5th Floor
    2 Balcombe Street
    NW1 6NW London
    		Director
    5th Floor
    2 Balcombe Street
    NW1 6NW London
    		United KingdomBritish74178000002
    WANG, Jinlong
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    United Kingdom
    		Director
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    United Kingdom
    		Hong KongAmerican197805890005
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Nominee Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		900019410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIZZAEXPRESS OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crystal Bright Developments Limited
    Road Town
    PO BOX 957
    Tortola
    Offshore Incorporations Centre
    British Virgin Islands
    		Jul 18, 2016
    Road Town
    PO BOX 957
    Tortola
    Offshore Incorporations Centre
    British Virgin Islands
    		Yes
    Legal FormBvi Business Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBvi Registrar Of Corporate Affairs
    Registration Number1821310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01, Arc Uxbridge
    England
    		Apr 06, 2016
    Sanderson Road
    UB8 1DH Uxbridge
    Building 01, Arc Uxbridge
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09130140
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PIZZAEXPRESS OPERATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 14, 2016Dec 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0