Pizzaexpress Uae Holdings Limited UXBRIDGE


Pizzaexpress Uae Holdings started in year 2015 as Private Limited Company with registration number 09521869. The Pizzaexpress Uae Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Uxbridge at Hunton House Highbridge Estate. Postal code: UB8 1LX.

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. Their names might be found in the box below. In addition, there is one former secretary - Andrew P. who worked with the the company until 28 February 2021.

Pizzaexpress Uae Holdings Limited Address / Contact

Office Address Hunton House Highbridge Estate
Office Address2 Oxford Road
Town Uxbridge
Post code UB8 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09521869
Date of Incorporation Wed, 1st Apr 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Paula M.

Position: Director

Appointed: 06 June 2022

Mandeep S.

Position: Director

Appointed: 21 October 2021

Joanne B.

Position: Director

Appointed: 01 March 2021

Joanne B.

Position: Secretary

Appointed: 01 March 2021

Nicola B.

Position: Director

Appointed: 21 October 2021

Resigned: 21 December 2022

David C.

Position: Director

Appointed: 13 November 2020

Resigned: 13 October 2021

Jinlong W.

Position: Director

Appointed: 06 June 2017

Resigned: 05 November 2020

Richard H.

Position: Director

Appointed: 01 April 2015

Resigned: 30 May 2017

Liam C.

Position: Director

Appointed: 01 April 2015

Resigned: 30 September 2022

Andrew P.

Position: Director

Appointed: 01 April 2015

Resigned: 28 February 2021

Andrew P.

Position: Secretary

Appointed: 01 April 2015

Resigned: 28 February 2021

Luke D.

Position: Director

Appointed: 01 April 2015

Resigned: 30 September 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Pizzaexpress International Holdings 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.

Pizzaexpress International Holdings 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 09508199
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2023-01-01
filed on: 4th, October 2023
Free Download (18 pages)

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