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Companies House/Uxbridge/Company profile

PIZZAEXPRESS FINANCING 2 PLC

Active
09119629·incorporated 2014-07-07

PIZZAEXPRESS FINANCING 2 PLC is an active UK public limited company, incorporated on 7 July 2014 at Companies House (number 09119629; OpenRegistry canonical ID GB-09119629-pizzaexpress-financing-2-plc). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
Public Limited Company
Incorporated
2014-07-07
Registered Address
BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Wheel Bidco Limited. Notified 2020-11-05. Ceased 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Crystal Bright Developments Limited (British Virgin Islands reg. 1821310). Notified 2016-06-07. Ceased 2016-07-07.
    • 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
  • Pizzaexpress Financing 1 Plc (England & Wales reg. 09116370). Notified 2016-04-06. Ceased 2020-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-14. Ceased 2016-12-14.

Previous names

PIZZAEXPRESS FINANCING 2 PLC has previously traded as:

  • TWINKLE PIZZA PLC (until 2014-10-13)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Uxbridge: