PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED

COMPANY NUMBER
09508199

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/03/2015 (9 years and 7 months old)

WEBSITE
pizzaexpress.com

CONFIRMATION STATEMENT MADE UP TO
24/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE
MIDDLESEX
UB8 1DH

Telephone: 01895263263
TPS: No

TRADING ADDRESSES

Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex UB8 1DH
UB8 1DH

Credit Risk Overview

Want to learn more about PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £91.1M

TOTAL LIABILITIES

£17.1M

NET ASSETS

- £91.1M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PIZZAEXPRESS GROUP LIMITED	Active - Accounts Filed	View Report
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PIZZAEXPRESS UAE HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 11/04/2024	Event: Joanne Clare Bennett (928073873) has left the board
Date: 11/04/2024	Event: Joanne Clare Bennett (918475927) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £91.1M

TOTAL LIABILITIES

£17.1M

NET ASSETS

- £91.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PIZZA EXPRESS GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Zoe Bowley 21/10/2021 - Present (3years) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mandeep Kaur Sandhu 21/10/2021 - Present (3years) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Paula Jane MacKenzie 06/06/2022 - Present (2 years and 5 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Paula Jane MacKenzie 06/06/2022 - Present (2 years and 5 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mandeep Kaur Sandhu 06/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
PIZZAEXPRESS (FRANCHISES) LIMITED	Active - Accounts Filed	View Report
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PIZZAEXPRESS UAE HOLDINGS LIMITED	Active - Accounts Filed	View Report
PIZZAEXPRESS UAE HOLDINGS LIMITED	Active - Accounts Filed	View Report
PIZZAEXPRESS OPERATIONS LIMITED	Active - Accounts Filed	View Report
PANDORAEXPRESS 1 LIMITED.	Company is dissolved	View Report
PANDORAEXPRESS 2 LIMITED	Company is dissolved	View Report
PANDORAEXPRESS 3 LIMITED	Company is dissolved	View Report
PANDORAEXPRESS 4 LIMITED	Company is dissolved	View Report
PANDORAEXPRESS 5 LIMITED	Company is dissolved	View Report
PANDORAEXPRESS 7 LIMITED	Company is dissolved	View Report
RIPOSTE LIMITED	Company is dissolved	View Report
PIZZAEXPRESS LIMITED	Active - Accounts Filed	View Report
AGENBITE LIMITED	N/A	N/A
AL ROLLO LIMITED	Company is dissolved	View Report
FIREZZA HOLDINGS LIMITED	Company is dissolved	View Report
FIREZZA LIMITED	In Liquidation	View Report
HUNTON HOUSE LIMITED	Non-Trading	View Report
PANDORAEXPRESS 6 LIMITED	Company is dissolved	View Report
PIZZAEXPRESS (RESTAURANTS) LIMITED	Active - Accounts Filed	View Report
BOOKCASH TRADING LIMITED	Active - Accounts Filed	View Report
HALFCITY LIMITED	Company is dissolved	View Report
SPEED 3969 LIMITED	Company is dissolved	View Report
THE GOURMET PIZZA COMPANY LIMITED	Company is dissolved	View Report
WAYRACER LIMITED	Company is dissolved	View Report
PIZZAEXPRESS (SOHO) LIMITED	Company is dissolved	View Report
PIZZAEXPRESS (WHOLESALE) LIMITED	Active - Accounts Filed	View Report
PIZZAEXPRESS MERCHANDISING LIMITED	Active - Accounts Filed	View Report
ROLL&SHAKE LIMITED	Non-Trading	View Report
SEPTEMBER 1993 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 11/04/2024	Event: Joanne Clare Bennett (928073873) has left the board
Date: 11/04/2024	Event: Joanne Clare Bennett (918475927) has left the board
Date: 11/04/2024	Event: New Company Secretary Mandeep Kaur Sandhu (932161306) Appointed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 23/01/2023	Event: Nicola Zoe Bowley (928877435) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Board Member Paula Jane MacKenzie (929690169) Appointed
Date: 21/06/2022	Event: New Board Member Paula Jane MacKenzie (929702634) Appointed
Date: 06/11/2021	Event: New Board Member Nicola Zoe Bowley (928877435) Appointed
Date: 06/11/2021	Event: New Board Member Nicola Zoe Bowley (928877435) Appointed
Date: 28/10/2021	Event: New Board Member Nicola Zoe Bowley (928877439) Appointed
Date: 28/10/2021	Event: New Board Member Nicola Zoe Bowley (928877439) Appointed
Date: 27/10/2021	Event: David Lachlan Campbell (905850732) has left the board
Date: 27/10/2021	Event: New Board Member Mandeep Kaur Sandhu (928251090) Appointed
Date: 27/10/2021	Event: David Lachlan Campbell (905850732) has left the board
Date: 27/10/2021	Event: New Board Member Mandeep Kaur Sandhu (928251090) Appointed
Date: 27/10/2021	Event: David Lachlan Campbell (905850732) has left the board
Date: 27/10/2021	Event: New Board Member Mandeep Kaur Sandhu (928251090) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Company Secretary Joanne Clare Bennett (928073873) Appointed
Date: 15/03/2021	Event: New Board Member Joanne Clare Bennett (918475927) Appointed
Date: 21/01/2021	Event: New Accounts filed
Date: 18/11/2020	Event: Jinlong Wang (919780589) has left the board
Date: 18/11/2020	Event: New Board Member David Lachlan Campbell (905850732) Appointed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 30/07/2018	Event: Jinlong Wang (923349024) has left the board
Date: 30/07/2018	Event: New Board Member Jinlong Wang (919780589) Appointed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 23/06/2017	Event: Jinlong Wang (923352358) has left the board
Date: 23/06/2017	Event: New Board Member Jinlong Wang (923349024) Appointed
Date: 16/06/2017	Event: New Board Member Jinlong Wang (923352358) Appointed
Date: 15/06/2017	Event: Richard Paul Hodgson (920579594) has left the board
Date: 01/04/2017	Event: New Annual Return filed
Date: 17/04/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: Richard Paul Hodgson (918016428) has left the board
Date: 17/03/2016	Event: New Board Member Richard Paul Hodgson (920579594) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 21/10/2015	Event: Luke Thaddieus Davies (919617458) has left the board
Date: 06/04/2015	Event: Andrew David Pellington (919617457) has left the board
Date: 06/04/2015	Event: Richard Paul Hodgson (919617456) has left the board
Date: 06/04/2015	Event: New Board Member Richard Paul Hodgson (918016428) Appointed

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PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £91.1M

£17.1M

- £91.1M

People Overview

4

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £91.1M

£17.1M

- £91.1M

Accounts

People Overview

4

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™