PIZZAEXPRESS UAE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PIZZAEXPRESS UAE HOLDINGS LIMITED
COMPANY NUMBER
09521869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1DH
Telephone: 01895263263
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 |
|---|---|---|
| PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIZZAEXPRESS UAE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 11/04/2024 | Joanne Clare Bennett (928074267) has left the board |
| 11/04/2024 | Joanne Clare Bennett (918475927) has left the board |
Credit Risk Overview
Want to learn more about PIZZAEXPRESS UAE HOLDINGS LIMITED?
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 UAE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIZZAEXPRESS UAE HOLDINGS LIMITED?
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 Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View 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 |
|
06/06/2022 - Present (2 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 11/04/2024 | Joanne Clare Bennett (928074267) has left the board |
| 11/04/2024 | Joanne Clare Bennett (918475927) has left the board |
| 11/04/2024 | New Company Secretary Mandeep Kaur Sandhu (932161332) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 23/01/2023 | Nicola Zoe Bowley (928877435) has left the board |
| 13/10/2022 | Liam John Collette (918801795) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Paula Jane MacKenzie (929690169) Appointed |
| 21/06/2022 | New Board Member Paula Jane MacKenzie (929702639) Appointed |
| 06/11/2021 | New Board Member Nicola Zoe Bowley (928877435) Appointed |
| 06/11/2021 | New Board Member Nicola Zoe Bowley (928877435) Appointed |
| 28/10/2021 | New Board Member Nicola Zoe Bowley (928877436) Appointed |
| 28/10/2021 | New Board Member Nicola Zoe Bowley (928877436) 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 |
| 30/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Company Secretary Joanne Clare Bennett (928074267) Appointed |
| 15/03/2021 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 20/01/2021 | New Accounts filed |
| 18/11/2020 | Jinlong Wang (919780589) has left the board |
| 18/11/2020 | New Board Member David Lachlan Campbell (905850732) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Jinlong Wang (919780589) Appointed |
| 30/07/2018 | Jinlong Wang (923349024) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 23/06/2017 | Jinlong Wang (923352356) has left the board |
| 23/06/2017 | New Board Member Jinlong Wang (923349024) Appointed |
| 16/06/2017 | New Board Member Jinlong Wang (923352356) Appointed |
| 15/06/2017 | Richard Paul Hodgson (920579594) has left the board |
| 18/04/2017 | New Annual Return filed |
| 17/04/2016 | New Annual Return filed |
| 17/03/2016 | Richard Paul Hodgson (918016428) has left the board |
| 17/03/2016 | New Board Member Richard Paul Hodgson (920579594) Appointed |
| 28/12/2015 | New Accounts filed |
| 21/10/2015 | Luke Thaddieus Davies (919617458) has left the board |
| 10/04/2015 | Liam John Collette (919641247) has left the board |
| 10/04/2015 | Luke Thaddieus Davies (919641246) has left the board |
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