Menna Overview
Here’s a quick overview of THIRD STATE PIZZA HOLDINGS LIMITED 👀 — a Banbury based business that started in 2017.
THIRD STATE PIZZA HOLDINGS LIMITED
- Company statusactive
- Company No11086663
- Age8 years 8 months Incorporated 28 November 2017
- Officers2
Address
12 North Bar, Banbury, OX16 0TB, England
THIRD STATE PIZZA HOLDINGS LIMITED is an active company incorporated on 28 November 2017 and based in Banbury, England. The company was registered 9 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 22 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 22 Oct 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANSWERBUY LIMITED | corporate secretary | 28 Nov 2017 | |
| GREWAL, Moonpal Singh | director | Jul 1969 | 21 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Moonpal Singh Grewal | Jul 1969 | 21 Nov 2022 |
| Bansols Directors Ltd | 28 Nov 2017 | |
| Answerbuy Limited | 28 Nov 2017 |
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ANSWERBUY LIMITED, GREWAL, Moonpal Singh are mutual persons.
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Here’s a quick overview of THIRD STATE PIZZA HOLDINGS LIMITED 👀 — a Banbury based business that started in 2017.