Third State Pizza Holdings Limited
Company Profile
live
MediumThird State Pizza Holdings Limited
11086663•Private Limited With Share Capital
12 North Bar, Banbury, OX160TB
Get Full Access
Incorporated
28/11/2017
Company Age
8 years
Directors
2
Employees
997
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Third State Pizza Holdings Limited (11086663) is a private limited with share capital incorporated on 28/11/2017 (8 years old) and registered in banbury, OX160TB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/11/2017
OX160TB
997 employees
Financial Overview
Total Assets
£33.46M
Liabilities
£32.46M
Net Assets
£998.3K
Turnover
£38.72M
Cash
£5.76M
Key Metrics
997
Employees
2
Directors
1
Shareholders
Filed Documents
32
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Incorporation Company
Category:Incorporation
Date:28-11-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts29/12/2024
Trading Addresses
12 North Bar, Banbury, OX160TBRegistered
Related Companies
10
Contact
beaufire.com
12 North Bar, Banbury, OX160TB