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PIZZAEXPRESS GROUP LIMITED

PIZZAEXPRESS GROUP 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 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09130140
    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 GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PIZZAEXPRESS GROUP 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 GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWINKLE PIZZA HOLDING CO LIMITEDJul 14, 2014Jul 14, 2014

    What are the latest accounts for PIZZAEXPRESS GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for PIZZAEXPRESS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2024

    		27 pagesAA

    Registration of charge 091301400007, created on May 27, 2025

    		45 pagesMR01

    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 29/01/2025 and again on the 30/01/2025

    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 pagesAD02

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Change of details for Pizzaexpress Financing 2 Plc 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

    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 pagesAD01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2023

    		26 pagesAA

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

    		2 pagesCH01

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

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 02, 2022

    		28 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Appointment of Nicola Zoe Bowley as a director on Oct 21, 2021

    		2 pagesAP01

    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
    View All Filings

    Who are the officers of PIZZAEXPRESS GROUP 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
    		321610520001
    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
    		280608710001
    PELLINGTON, Andrew David
    Hunton House, Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Head Office - Pizzaexpress
    Middlesex
    United Kingdom
    		Secretary
    Hunton House, Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Head Office - Pizzaexpress
    Middlesex
    United Kingdom
    		194898860001
    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 Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		Director
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		EnglandBritish288774350001
    CAMPBELL, David Lachlan
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		Director
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		EnglandBritish58507320001
    HODGSON, Richard Paul
    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
    		EnglandBritish205795940001
    LI, Mo
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		Director
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		ChinaChinese273623860001
    PELLINGTON, Andrew David
    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
    		United KingdomBritish191886610001
    SHAO, Xiaoxin
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		Director
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		ChinaChinese208876750001
    WANG, Jinlong
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		Director
    Highbridge Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    Middlesex
    		Hong KongAmerican197805890005
    WANG, Xiaolong
    No.2 Kexueyuan South Road
    Haidian District
    6/F South Tower C, Raycom Info Tech Park
    Beijing 100190
    China
    		Director
    No.2 Kexueyuan South Road
    Haidian District
    6/F South Tower C, Raycom Info Tech Park
    Beijing 100190
    China
    		ChinaChinese190390790001
    YUAN, Bing
    One Exchange Square
    Central
    Suite 2701
    Hong Kong
    		Director
    One Exchange Square
    Central
    Suite 2701
    Hong Kong
    		Hong KongChinese189079260002
    ZHAO, John Huan
    One Exchange Square
    Central
    Suite 2701
    Hong Kong
    		Director
    One Exchange Square
    Central
    Suite 2701
    Hong Kong
    		United States Of AmericaAmerican189079270002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Crystal Bright Developments Limited
    Road Town
    PO BOX 957
    Tortola
    Offshore Incorporations Centre
    British Virgin Islands
    		Jul 14, 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 FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09119629
    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 GROUP 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