Pizzaexpress Operations started in year 2003 as Private Limited Company with registration number 04836955. The Pizzaexpress Operations company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Uxbridge at Hunton House Highbridge Industrial Estate. Postal code: UB8 1LX. Since 2014-10-07 Pizzaexpress Operations Limited is no longer carrying the name Gondola Investments.
At the moment there are 3 directors in the the company, namely Paula M., Mandeep S. and Joanne B.. In addition one secretary - Joanne B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Hunton House Highbridge Industrial Estate |
| Office Address2 | Oxford Road |
| Town | Uxbridge |
| Post code | UB8 1LX |
| Country of origin | United Kingdom |
| Registration Number | 04836955 |
| Date of Incorporation | Fri, 18th Jul 2003 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 06 June 2022
Position: Director
Appointed: 21 October 2021
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Pizzaexpress Group Limited from Uxbridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Crystal Bright Developments Limited that put Tortola, British Virgin Islands as the official address. This PSC has a legal form of "a bvi business company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pizzaexpress Group Limited
Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09130140 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crystal Bright Developments Limited
Offshore Incorporations Centre Road Town, Tortola, PO Box PO BOX 957, British Virgin Islands
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Bvi Business Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Registrar Of Corporate Affairs |
| Registration number | 1821310 |
| Notified on | 18 July 2016 |
| Ceased on | 18 July 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Gondola Investments | October 7, 2014 |
| Gondola Group | January 15, 2007 |
| Altia Holdings | September 23, 2005 |
| Riposte Holdings | June 9, 2005 |
| Precis (2385) | February 12, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-01-01 filed on: 4th, October 2023 |
accounts | Free Download (22 pages) |
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