This company is commonly known as Pizza Hut (u.k.) Limited. The company was founded 51 years ago and was given the registration number 01072921. The firm's registered office is in ELSTREE WAY, BOREHAMWOOD,. You can find them at Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PIZZA HUT (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01072921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Voluntary Arrangemen |
| Incorporation Date | : | 21 September 1972 |
| End of financial year | : | 04 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN | Director | 08 February 2011 | Active |
| Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN | Director | 16 February 2009 | Active |
| Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN | Director | 20 April 2018 | Active |
| Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN | Director | 20 April 2018 | Active |
| Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN | Director | 05 November 2012 | Active |
| Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN | Secretary | 24 May 2010 | Active |
| 32 Goldsworth Road, Woking, GU21 6JT | Secretary | 14 April 2009 | Active |
| Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN | Secretary | 05 November 2012 | Active |
| Fairway Lodge, Wentworth, Virginia Water, GU25 4JR | Secretary | - | Active |
| 24 Fitzroy Road, Primrose Hill, London, NW1 8TX | Secretary | 02 September 2002 | Active |
| 5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, CM23 4GZ | Secretary | 13 March 2000 | Active |
| One Imperial Place, Elstree Way, Borehamwood, WD6 1JN | Secretary | 12 June 2006 | Active |
| Pinehill, Crawley Drive, Camberley, GU15 2AB | Secretary | 15 March 1996 | Active |
| Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN | Secretary | 11 March 2014 | Active |
| Flat 3, 46 Princes Gate, London, SW7 2QA | Secretary | 15 October 1994 | Active |
| 3500 Fairmount Street \712, Dallas, Usa, | Director | 13 December 2004 | Active |
| 1440 Linden, Wichita Kansas 67202, Usa, FOREIGN | Director | - | Active |
| 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN | Director | 20 February 2008 | Active |
| 17601 Harbord Oaks Circle, Dallas, Usa, 75252 | Director | 07 November 1997 | Active |
| 1801 Cliffview, Plano, Collin County, Usa, 75093 | Director | 01 May 1995 | Active |
| 3831 Turtle Creek Blvd, Dallas, Usa, | Director | 06 May 2003 | Active |
| Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN | Director | 04 November 2010 | Active |
| 47 Remington Road, Ridgefield Connecticut 06877, Usa, FOREIGN | Director | - | Active |
| 3421 Purdue, Dallas Tx, Usa, | Director | 13 March 2000 | Active |
| 14841 Dallas Parkway, Dallas, United States, | Director | 13 March 2000 | Active |
| 6314 Aberdeen Ave, Dallas 75230 Texas, Usa, FOREIGN | Director | 07 November 1997 | Active |
| 5311 Willow Wood, Dallas 75252 Texas, Usa, | Director | 07 November 1997 | Active |
| 24 Fitzroy Road, Primrose Hill, London, NW1 8TX | Director | 02 September 2002 | Active |
| 14 Longland Drive, London, N20 8HE | Director | 02 September 2002 | Active |
| Springfield Barn, The Avenue, Barnsdale, Oakham, LE15 8AH | Director | 31 October 1996 | Active |
| 1 Imperial Place, Elstree Way, Borehamwood, WD6 1GA | Director | 12 September 2006 | Active |
| 3409 Caruth Boulevard, University Park, Usa, | Director | 13 December 2004 | Active |
| 7802 Cedar Ridge Court, Prospect, Kentucky 40059, Usa, FOREIGN | Director | 11 December 1992 | Active |
| Chippings Milestone Close, Ripley, GU23 6EP | Director | - | Active |
| 9111 East Douglas, Wichita, Kansas, America, 67207 | Director | 01 August 1993 | Active |
| Phh 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-23 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-13 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-27 | Officers | Appoint person director company with name date. | Download |
| 2018-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-25 | Officers | Termination director company with name termination date. | Download |
| 2018-04-25 | Officers | Termination director company with name termination date. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
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