PIZZAEXPRESS NEWCO LIMITED
Overview
| Company Name | PIZZAEXPRESS NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14662456 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NEWCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PIZZAEXPRESS NEWCO LIMITED located?
| Registered Office Address | Building 01 Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIZZAEXPRESS NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for PIZZAEXPRESS NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for PIZZAEXPRESS NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Alexander Robertson Adams as a director on Dec 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Colin David Elliot as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Colin David Elliot as a director on Jan 13, 2025 | 3 pages | AP01 | ||||||||||
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Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Change of details for Pizzaexpress (Restaurants) Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Miss Mandeep Kaur Sandhu as a secretary on Apr 06, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Miss Mandeep Kaur Sandhu as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Clare Bennett as a director on Apr 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Clare Bennett as a secretary on Apr 06, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Alexander Robertson Adams on Aug 22, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Joanne Clare Bennett on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
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Who are the officers of PIZZAEXPRESS NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Mandeep Kaur | Secretary | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | 321614890001 | |||||||
| ELLIOT, Colin David | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | United Kingdom | British | 178756480001 | |||||
| MACKENZIE, Paula Jane | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | United Kingdom | British | 296901690001 | |||||
| SANDHU, Mandeep Kaur | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | England | British | 282510900001 | |||||
| BENNETT, Joanne Clare | Secretary | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | 305560510001 | |||||||
| ADAMS, David Alexander Robertson | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | England | British | 55757700005 | |||||
| BENNETT, Joanne Clare | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | England | British | 184759270002 |
Who are the persons with significant control of PIZZAEXPRESS NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pizzaexpress (Restaurants) Limited | Feb 14, 2023 | Sanderson Road UB8 1DH Uxbridge Building 01, Arc Uxbridge England | No | ||||||||||
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Natures of Control
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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