Website & contact details
- Group website
- The site of this company’s group or brand.
Pizzaexpress Uae Holdings Limited
- Incorporated
- 1 April 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Address
- Building 01 Arc UxbridgeSanderson RoadUxbridgeUB8 1DH
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born July 1964 (62)
Sandhu, Mandeep Kaur
Secretary · Appointed 6 April 2024
Director · Appointed 6 June 2022
British
Born April 1977 (49)
Director · Appointed 21 October 2021
British
Born August 1976 (50)
Officer history (10 former)
13 January 2025
6 April 2024
Resigned Bennett, Joanne Clare as Secretary
6 April 2024
Appointed Sandhu, Mandeep Kaur as Secretary
6 April 2024
21 December 2022
30 September 2022
6 June 2022
21 October 2021
21 October 2021
13 October 2021
1 March 2021
1 March 2021
Appointed Bennett, Joanne Clare as Secretary
28 February 2021
Resigned Pellington, Andrew David as Secretary
28 February 2021
13 November 2020
5 November 2020
6 June 2017
30 May 2017
30 September 2015
1 April 2015
Appointed Pellington, Andrew David as Secretary
1 April 2015
1 April 2015
1 April 2015
1 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09508199
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Pizzaexpress Group Limited Owns 75–100% of shares
Hatch&Roost Limited Owns 75–100% of shares
Pizzaexpress (Franchises) Limited Owns 75–100% of shares
Pizzaexpress US Limited Owns 75–100% of shares
Pizzaexpress International Holdings Limited Owns 75–100% of shares
Pizzaexpress Uae Holdings Limited This company Owns 75–100% of shares
Pizzaexpress Operations Limited Owns 75–100% of shares
Pizzaexpress Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 23 September 2025 | Full accounts | 29 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 30 January 2025 | Second filing for the appointment of a director | |||
| 14 January 2025 | Appointment of a director |
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