PIZZAEXPRESS FINANCING 2 PLC
Non-Trading
General Information
NAME
PIZZAEXPRESS FINANCING 2 PLC
COMPANY NUMBER
09119629
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/07/2014
(10 years and 5 months old)
WEBSITE
http://pizzaexpress.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2014
13/10/2014
TWINKLE PIZZA PLC
MIDDLESEX
UB8 1DH
Telephone: 01895251222
TPS: No
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex UB8 1DH
UB8 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEEL BIDCO LTD | N/A | N/A |
| PIZZAEXPRESS FINANCING 2 PLC | Non-Trading | View Report |
| PIZZAEXPRESS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 11/04/2024 | Joanne Clare Bennett (928060681) has left the board |
Credit Risk Overview
Want to learn more about PIZZAEXPRESS FINANCING 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIZZAEXPRESS FINANCING 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIZZAEXPRESS FINANCING 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2021 - Present (3 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/07/2014 - 05/02/2015 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 11/04/2024 | Joanne Clare Bennett (928060681) has left the board |
| 11/04/2024 | Joanne Clare Bennett (918475927) has left the board |
| 11/04/2024 | New Company Secretary Mandeep Kaur Sandhu (932161021) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | David Alexander Robertson Adams (905575770) has left the board |
| 23/06/2022 | New Board Member Paula Jane MacKenzie (929690169) Appointed |
| 27/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 27/10/2021 | New Board Member Mandeep Kaur Sandhu (928251090) Appointed |
| 27/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 27/10/2021 | New Board Member Mandeep Kaur Sandhu (928251090) Appointed |
| 27/10/2021 | David Lachlan Campbell (905850732) has left the board |
| 27/10/2021 | New Board Member Mandeep Kaur Sandhu (928251090) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/03/2021 | New Company Secretary Joanne Clare Bennett (928060681) Appointed |
| 11/03/2021 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 20/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Beatrice Madeleine, Valerie Lafon (916469564) has left the board |
| 17/11/2020 | New Board Member David Lachlan Campbell (905850732) Appointed |
| 17/11/2020 | Mo Li (927362386) has left the board |
| 17/11/2020 | Bing Yuan (918907926) has left the board |
| 17/11/2020 | Jinlong Wang (919780589) has left the board |
| 08/09/2020 | Mo Li (927362447) has left the board |
| 08/09/2020 | Beatrice Madeleine Valerie Lafon (927362530) has left the board |
| 08/09/2020 | New Board Member Beatrice Madeleine, Valerie Lafon (916469564) Appointed |
| 08/09/2020 | New Board Member Mo Li (927362386) Appointed |
| 02/09/2020 | Xiaoxin Shao (920887675) has left the board |
| 02/09/2020 | New Board Member Mo Li (927362447) Appointed |
| 02/09/2020 | New Board Member Beatrice Madeleine Valerie Lafon (927362530) Appointed |
| 02/09/2020 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 15/06/2017 | Richard Paul Hodgson (920579594) has left the board |
| 28/12/2016 | New Annual Return filed |
| 02/12/2016 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Xiaoxin Shao (920887675) Appointed |
| 17/06/2016 | Xiaoxin Shao (920887753) has left the board |
| 10/06/2016 | Xiaolong Wang (919039079) has left the board |
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