About

Registered Number: 09115780
Date of Incorporation: 03/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

 

Pizzaexpress Group Holdings Ltd was registered on 03 July 2014 and has its registered office in Uxbridge in Middlesex. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUANG, Tao 21 November 2019 - 1
MINGJU, Ma 31 March 2015 - 1
GONG, Jianzhong 02 February 2015 21 November 2019 1
Secretary Name Appointed Resigned Total Appointments
PELLINGTON, Andrew David 05 February 2015 17 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 September 2020
TM02 - Termination of appointment of secretary 18 September 2020
AP01 - Appointment of director 28 August 2020
TM01 - Termination of appointment of director 28 August 2020
CS01 - N/A 17 December 2019
AP01 - Appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
CH01 - Change of particulars for director 17 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 17 December 2018
CH01 - Change of particulars for director 20 July 2018
CH01 - Change of particulars for director 19 July 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 27 June 2017
TM01 - Termination of appointment of director 13 June 2017
CS01 - N/A 20 December 2016
CS01 - N/A 01 November 2016
AA01 - Change of accounting reference date 05 September 2016
CS01 - N/A 26 July 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
AA - Annual Accounts 22 December 2015
CH01 - Change of particulars for director 11 August 2015
AR01 - Annual Return 27 July 2015
TM01 - Termination of appointment of director 19 May 2015
AP01 - Appointment of director 19 May 2015
RESOLUTIONS - N/A 16 April 2015
AP01 - Appointment of director 02 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2015
AP03 - Appointment of secretary 11 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2015
RESOLUTIONS - N/A 09 February 2015
AP01 - Appointment of director 02 February 2015
AD01 - Change of registered office address 08 October 2014
AA01 - Change of accounting reference date 08 October 2014
CERTNM - Change of name certificate 06 October 2014
AP01 - Appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
SH01 - Return of Allotment of shares 22 August 2014
AP01 - Appointment of director 22 August 2014
CH01 - Change of particulars for director 09 July 2014
CH01 - Change of particulars for director 09 July 2014
NEWINC - New incorporation documents 03 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.