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THIRD STATE PIZZA HOLDINGS LIMITED

Active
11086663·incorporated 2017-11-28

THIRD STATE PIZZA HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 November 2017 at Companies House (number 11086663; OpenRegistry canonical ID GB-11086663-third-state-pizza-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2017-11-28
Registered Address
12 NORTH BAR, BANBURY, OX16 0TB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THIRD STATE PIZZA HOLDINGS LIMITED

Filings

Check filing history of THIRD STATE PIZZA HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

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

  • Mr Moonpal Singh Grewal born 1969 resident in United Kingdom, British national. Notified 2022-11-21.
    • 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:

  • Bansols Directors Ltd (England reg. 03356376). Notified 2017-11-28. Ceased 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Answerbuy Limited (England reg. 02150584). Notified 2017-11-28. Ceased 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THIRD STATE PIZZA HOLDINGS LIMITED has previously traded as:

  • BEAUFORT INTERNATIONAL LIMITED (until 2022-11-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Banbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11086663.

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