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Companies House/Banbury/Company profile

THIRD STATE PIZZA COMPANY LIMITED

Active
06343560·incorporated 2007-08-15

THIRD STATE PIZZA COMPANY LIMITED is an active UK private limited company, incorporated on 15 August 2007 at Companies House (number 06343560; OpenRegistry canonical ID GB-06343560-third-state-pizza-company-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 5,517 active companies registered in Banbury (postcode OX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-15
Registered Address
12 NORTH BAR, BANBURY, OX16 0TB, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THIRD STATE PIZZA COMPANY LIMITED

Financials

Check financials of THIRD STATE PIZZA COMPANY LIMITED

Filings

Check filing history of THIRD STATE PIZZA COMPANY LIMITED

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 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THIRD STATE PIZZA COMPANY LIMITED has 1 person with significant control on file:

  • Third State Pizza Holdings Limited (England reg. 11086663). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Binderpal Kaur Grewal born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bansols Beta Limited (England reg. 02878404). Notified 2020-03-10. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Banbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06343560.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.