Pizzaexpress Newco Limited

Active14662456 Private limited company
Incorporated
14 February 2023 (3 years)
Industry
Non-trading company (74990)
Accounts type
Full
Address
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 December 2026
Last accounts
29 December 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 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 April 2024
British
Born August 1976 (50)
Director · Appointed 14 February 2023
British
Born April 1977 (49)
Officer history (3 former)
28 December 2025
13 January 2025
Appointed Elliot, Colin David as Director
6 April 2024
Appointed Sandhu, Mandeep Kaur as Secretary
6 April 2024
Appointed Sandhu, Mandeep Kaur as Director
6 April 2024
Resigned Bennett, Joanne Clare as Secretary
6 April 2024
Resigned Bennett, Joanne Clare as Director
14 February 2023
Appointed Mackenzie, Paula Jane as Director
14 February 2023
Appointed Bennett, Joanne Clare as Secretary
14 February 2023
Appointed Bennett, Joanne Clare as Director
14 February 2023
Appointed Adams, David Alexander Robertson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02805490

Filings 18

DateDescriptionMade Up ToPagesPDF
23 February 2026Termination of appointment of a director
23 February 2026Confirmation statement with no updates13 February 2026
23 September 2025Full accounts29 December 2024
13 February 2025Confirmation statement with no updates13 February 2025
30 January 2025Second filing for the appointment of a director
Show all 18 filings

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