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Companies House/Uxbridge/Company profile

PIZZAEXPRESS OPERATIONS LIMITED

Active
04836955·incorporated 2003-07-18

PIZZAEXPRESS OPERATIONS LIMITED is an active UK private limited company, incorporated on 18 July 2003 at Companies House (number 04836955; OpenRegistry canonical ID GB-04836955-pizzaexpress-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-18
Registered Address
BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PIZZAEXPRESS OPERATIONS LIMITED has 1 person with significant control on file:

  • Pizzaexpress Group Limited (England reg. 09130140). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Crystal Bright Developments Limited (British Virgin Islands reg. 1821310). Notified 2016-07-18. Ceased 2016-07-18.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-12-14. Ceased 2016-12-14.

Previous names

PIZZAEXPRESS OPERATIONS LIMITED has previously traded as:

  • GONDOLA INVESTMENTS LIMITED (until 2014-10-07)
  • GONDOLA GROUP LIMITED (until 2007-01-15)

Similar UK companies

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Other companies registered in Uxbridge: