This company is commonly known as Pizzaexpress Group Holdings Limited. The company was founded 10 years ago and was given the registration number 09115780. The firm's registered office is in UXBRIDGE. You can find them at Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | PIZZAEXPRESS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09115780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2014 |
| End of financial year | : | 30 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 21 November 2019 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 27 August 2020 | Active |
| 20th Floor, Lian Yi Building, No. 100, East Yan An Road, Shanghai, China, | Director | 31 March 2015 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 30 April 2015 | Active |
| Suite 2701, One Exchange Square, Central, Hong Kong, | Director | 03 July 2014 | Active |
| Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Secretary | 05 February 2015 | Active |
| 23/F,, Bank Of China Tower, 1 Garden Road, Hong Kong, Hong Kong, | Director | 02 February 2015 | Active |
| Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Director | 18 August 2014 | Active |
| Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Director | 18 August 2014 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 05 May 2016 | Active |
| 6/F, South Tower C, Raycom Info Tech Park, No.2 Kexueyuan South Road, Haidian District, China, 100190 | Director | 18 August 2014 | Active |
| Suite 2701, One Exchange Square, Central, Hong Kong, | Director | 03 July 2014 | Active |
| Crystal Bright Developments Limited | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Officers | Change person director company with change date. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Officers | Change person director company with change date. | Download |
| 2018-07-19 | Officers | Change person director company with change date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-13 | Officers | Termination director company with name termination date. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Change account reference date company current extended. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Officers | Appoint person director company with name date. | Download |
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