Pizza Box Europe Limited is a private limited company located at 8 Whitton Road, Twickenham TW1 1BJ. Incorporated on 2022-12-14, this 1-year-old company is run by 2 directors.
Director Ankur D., appointed on 14 May 2023. Director Aysha A., appointed on 14 May 2023.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103), "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was sent on 2023-07-12 and the due date for the next filing is 2024-07-26.
| Office Address | 8 Whitton Road |
| Town | Twickenham |
| Post code | TW1 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 14541344 |
| Date of Incorporation | Wed, 14th Dec 2022 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 14th Sep 2024 (140 days left) |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 14 May 2023
Position: Director
Appointed: 14 May 2023
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Aysha A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ankur D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Muhammad A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aysha A.
| Notified on | 20 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ankur D.
| Notified on | 20 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muhammad A.
| Notified on | 14 December 2022 |
| Ceased on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/10/09 filed on: 9th, October 2023 |
persons with significant control | Free Download (2 pages) |
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