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PIZZAEXPRESS GROUP LIMITED

Active
09130140·incorporated 2014-07-14

PIZZAEXPRESS GROUP LIMITED is an active UK private limited company, incorporated on 14 July 2014 at Companies House (number 09130140; OpenRegistry canonical ID GB-09130140-pizzaexpress-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2014-07-14
Registered Address
BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PIZZAEXPRESS GROUP LIMITED

Financials

Check financials of PIZZAEXPRESS GROUP LIMITED

Filings

Check filing history of PIZZAEXPRESS GROUP 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 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Pizzaexpress Financing 2 Plc (England reg. 09119629). 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 2016-07-14. Ceased 2016-07-14.
    • 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 GROUP LIMITED has previously traded as:

  • TWINKLE PIZZA HOLDING CO LIMITED (until 2014-10-06)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09130140.

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