PIZZAEXPRESS FINANCING 2 PLC

Overview

Company Name	PIZZAEXPRESS FINANCING 2 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	09119629
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIZZAEXPRESS FINANCING 2 PLC?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PIZZAEXPRESS FINANCING 2 PLC located?

Registered Office Address	Building 01 Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of PIZZAEXPRESS FINANCING 2 PLC?

Previous Company Names
Company Name	From	Until
TWINKLE PIZZA PLC	Jul 07, 2014	Jul 07, 2014

What are the latest accounts for PIZZAEXPRESS FINANCING 2 PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for PIZZAEXPRESS FINANCING 2 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for PIZZAEXPRESS FINANCING 2 PLC?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 29, 2024	24 pages	AA

May 28, 2025	Registration of charge 091196290006, created on May 27, 2025	45 pages	MR01

Jan 14, 2025	Appointment of Mr Colin David Elliot as a director on Jan 13, 2025	2 pages	AP01

Dec 17, 2024	Register inspection address has been changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX England to Building 01 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH	1 pages	AD02

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 27, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jun 20, 2024	Cessation of Wheel Bidco Limited as a person with significant control on Jun 18, 2024	1 pages	PSC07

Apr 09, 2024	Appointment of Miss Mandeep Kaur Sandhu as a secretary on Apr 06, 2024	2 pages	AP03

Apr 09, 2024	Termination of appointment of Joanne Clare Bennett as a secretary on Apr 06, 2024	1 pages	TM02

Apr 09, 2024	Termination of appointment of Joanne Clare Bennett as a director on Apr 06, 2024	1 pages	TM01

Mar 11, 2024	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on Mar 11, 2024	1 pages	AD01

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Director's details changed for Mrs Joanne Clare Bennett on Aug 01, 2023	2 pages	CH01

Jul 07, 2023	Full accounts made up to Jan 01, 2023	24 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Jan 02, 2022	25 pages	AA

Aug 01, 2022	Termination of appointment of David Alexander Robertson Adams as a director on Jul 29, 2022	1 pages	TM01

Jun 14, 2022	Appointment of Mrs Paula Jane Mackenzie as a director on Jun 06, 2022	2 pages	AP01

Dec 15, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Appointment of Ms Mandeep Kaur Sandhu as a director on Oct 21, 2021	2 pages	AP01

Oct 25, 2021	Termination of appointment of David Lachlan Campbell as a director on Oct 13, 2021	1 pages	TM01

Oct 05, 2021	Full accounts made up to Jan 03, 2021	26 pages	AA

Sep 10, 2021	Satisfaction of charge 091196290001 in full	1 pages	MR04

View All Filings

Who are the officers of PIZZAEXPRESS FINANCING 2 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDHU, Mandeep Kaur Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England	Apr 06, 2024		Secretary	Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England				321610210001
ELLIOT, Colin David Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England	Jan 13, 2025		Director	Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England	United Kingdom	British	1964-7	178756480001
MACKENZIE, Paula Jane Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England	Jun 06, 2022		Director	Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England	United Kingdom	British	1977-4	296901690001
SANDHU, Mandeep Kaur Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England	Oct 21, 2021		Director	Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England	England	British	1976-8	282510900001
BENNETT, Joanne Clare Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England	Mar 01, 2021	Apr 06, 2024	Secretary	Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England				280606810001
PELLINGTON, Andrew David Hunton House, Highbridge Industrial Estate Oxford Road UB8 1LX Uxbridge Head Office - Pizzaexpress Middlesex United Kingdom	Feb 05, 2015	Feb 28, 2021	Secretary	Hunton House, Highbridge Industrial Estate Oxford Road UB8 1LX Uxbridge Head Office - Pizzaexpress Middlesex United Kingdom				194897530001
YIN, So Wai One Exchange Square Central Suite 2701 Hong Kong	Jul 07, 2014	Feb 05, 2015	Secretary	One Exchange Square Central Suite 2701 Hong Kong				189151140001
ADAMS, David Alexander Robertson Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Aug 26, 2020	Jul 29, 2022	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	England	British	1954-11	55757700003
BENNETT, Joanne Clare Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England	Mar 01, 2021	Apr 06, 2024	Director	Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex England	England	British	1976-9	184759270002
CAMPBELL, David Lachlan Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Nov 13, 2020	Oct 13, 2021	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	England	British	1959-9	58507320001
HODGSON, Richard Paul Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Sep 16, 2014	May 30, 2017	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	England	British	1969-8	205795940001
LAFON, Beatrice Madeleine, Valerie, Dr Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Aug 26, 2020	Nov 05, 2020	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	United Kingdom	French	1959-10	164695640007
LI, Mo Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Aug 27, 2020	Nov 05, 2020	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	China	Chinese	1984-3	273623860001
PELLINGTON, Andrew David Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Sep 16, 2014	Feb 28, 2021	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	United Kingdom	British	1964-1	191886610001
SHAO, Xiaoxin Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	May 05, 2016	Aug 27, 2020	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	China	Chinese	1981-12	208876750001
WANG, Jinlong Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Apr 30, 2015	Nov 05, 2020	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Hong Kong	American	1957-3	197805890005
WANG, Xiaolong No.2 Kexueyuan South Road Haidian District 6/F, South Tower C, Raycon Info Tech Park Beijing China	Sep 16, 2014	May 05, 2016	Director	No.2 Kexueyuan South Road Haidian District 6/F, South Tower C, Raycon Info Tech Park Beijing China	China	Chinese	1975-10	190390790001
YUAN, Bing One Exchange Square Central Suite 2701 Hong Kong	Jul 07, 2014	Nov 05, 2020	Director	One Exchange Square Central Suite 2701 Hong Kong	Hong Kong	Chinese	1968-8	189079260002
ZHAO, John Huan One Exchange Square Central Suite 2701 Hong Kong	Jul 07, 2014	Apr 30, 2015	Director	One Exchange Square Central Suite 2701 Hong Kong	United States Of America	American	1963-1	189079270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIZZAEXPRESS FINANCING 2 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Wheel Bidco Limited

Nov 05, 2020

C/O Crestbridge Corporate Services Limited

47 Esplanade

JE1 0BD Jersey

St Helier

Jersey

Yes

Legal Form	Limited Company
Legal Authority	Companies (Jersey) Law 1991

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.

Crystal Bright Developments Limited

Jun 07, 2016

Road Town

PO BOX 957

Tortola

Offshore Incorporations Centre

British Virgin Islands

Yes

Legal Form	Bvi Business Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act, 2004
Place Registered	Bvi Registrar Of Corporate Affairs
Registration Number	1821310

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.

Pizzaexpress Financing 1 Plc

Apr 06, 2016

Highbridge Estate

Oxford Road

UB8 1LX Uxbridge

Hunton House

Middlesex

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	09116370

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 FINANCING 2 PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 18, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Dec 14, 2016	Dec 14, 2016	The 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.
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