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Pizzaexpress Uae Holdings Limited

Pizzaexpress Uae Holdings Limited is an active company incorporated on 1 April 2015 with the registered office located in Uxbridge, Buckinghamshire. Pizzaexpress Uae Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09521869
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom
Telephone
01895263263
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • Director • Chief Financial Officer • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1977
Pizzaexpress International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaexpress Limited
Colin David Elliot, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress (Franchises) Limited
Colin David Elliot, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress (Restaurants) Limited
Colin David Elliot, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress (Wholesale) Limited
Colin David Elliot, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Bookcash Trading Limited
Colin David Elliot, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress Merchandising Limited
Colin David Elliot, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress Operations Limited
Colin David Elliot, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress Group Limited
Colin David Elliot, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£6.48M
Same as previous period
Net Assets
-£6.48M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mr Colin David Elliot Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Miss Mandeep Kaur Sandhu Appointed
1 Year 6 Months Ago on 6 Apr 2024
Joanne Clare Bennett Resigned
1 Year 6 Months Ago on 6 Apr 2024
Joanne Clare Bennett Resigned
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Pizzaexpress International Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 4 Mar 2024
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Documents
Full accounts made up to 29 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 25 Mar 2025
Second filing for the appointment of Mr Colin David Elliot as a director
Submitted on 30 Jan 2025
Appointment of Mr Colin David Elliot as a director on 13 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Pizzaexpress International Holdings Limited as a person with significant control on 4 March 2024
Submitted on 13 Aug 2024
Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024
Submitted on 9 Apr 2024
Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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