PIZZAEXPRESS UAE HOLDINGS LIMITED
- Company statusactive
- Company No09521869
- Age10 years 3 months Incorporated 1 April 2015
- Officers4
Address
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
PIZZAEXPRESS UAE HOLDINGS LIMITED is an active company incorporated on 1 April 2015 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2025
Second Filing Of Director Appointment With Name
6 Months Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2024
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDHU, Mandeep Kaur | secretary | 06 Apr 2024 | |
| ELLIOT, Colin David | director | Jul 1964 | 13 Jan 2025 |
| MACKENZIE, Paula Jane | director | Apr 1977 | 06 Jun 2022 |
| SANDHU, Mandeep Kaur | director | Aug 1976 | 21 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pizzaexpress International Holdings Limited | 06 Apr 2016 |
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ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
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ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, COLLETTE, Liam John, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
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ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
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ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, CAMPBELL, David Lachlan, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, WANG, Jinlong are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
ELLIOT, Colin David are mutual persons.
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BENNETT, Joanne Clare are mutual persons.
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BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
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BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
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BENNETT, Joanne Clare, CAMPBELL, David Lachlan, HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
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BOWLEY, Nicola Zoe are mutual persons.
BOWLEY, Nicola Zoe are mutual persons.
BOWLEY, Nicola Zoe are mutual persons.
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CAMPBELL, David Lachlan are mutual persons.
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CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
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COLLETTE, Liam John are mutual persons.
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