Pizzaexpress Group started in year 2014 as Private Limited Company with registration number 09130140. The Pizzaexpress Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Uxbridge at Hunton House Highbridge Estate. Postal code: UB8 1LX. Since October 6, 2014 Pizzaexpress Group Limited is no longer carrying the name Twinkle Pizza Holding.
At present 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 present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew P. who worked with the the company until 28 February 2021.
| Office Address | Hunton House Highbridge Estate |
| Office Address2 | Oxford Road |
| Town | Uxbridge |
| Post code | UB8 1LX |
| Country of origin | United Kingdom |
| Registration Number | 09130140 |
| Date of Incorporation | Mon, 14th Jul 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 06 June 2022
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 01 March 2021
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Pizzaexpress Financing 2 Plc from Uxbridge, England. This PSC is classified as "a public 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. Another one in the PSC register is Crystal Bright Developments Limited that entered 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 Financing 2 Plc
Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09119629 |
| 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 | 14 July 2016 |
| Ceased on | 14 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 |
| Twinkle Pizza Holding | October 6, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to January 1, 2023 filed on: 3rd, October 2023 |
accounts | Free Download (26 pages) |
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