Pizzaexpress International Holdings Limited

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Pizzaexpress International Holdings Limited

09508199•Private Limited With Share Capital

Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, UB81DH
Website01895263263

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Incorporated

25/03/2015

Company Age

11 years

Directors

5

Employees

2

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pizzaexpress International Holdings Limited (09508199) is a private limited with share capital incorporated on 25/03/2015 (11 years old) and registered in uxbridge, UB81DH. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/03/2015
UB81DH
2 employees

Financial Overview

Total Assets

£1.16M

Liabilities

£92.32M

Net Assets

£-91.17M

Cash

£0

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
mandeep kaur sandhu
director
P
paula jane mackenzie
director
C
colin david elliot
director
C
colin david elliot
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015
Memorandum Articles
Category:Incorporation
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2015
Incorporation Company
Category:Incorporation
Date:25-03-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts29/12/2024

Trading Addresses

Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex Ub8 1Dh, UB81DHRegistered

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Contact

01895263263
pizzaexpress.com
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, UB81DH