Company information:
Pizzaexpress Uae Holdings Limited (No: 09521869)
Address: BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
Status: Active
Incorporated: 04-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICOLA ZOE BOWLEY ( DOB: Jul-1971 From: Oct-2021 )
Current Director: LIAM JOHN COLLETTE ( DOB: Oct-1978 From: Apr-2015 )
Current Director: PAULA JANE MACKENZIE ( DOB: Apr-1977 From: Jun-2022 )
Current Director: PAULA JANE MACKENZIE ( DOB: Apr-1977 From: Jun-2022 )
Current Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964 From: Apr-2015 )
Current Director: MANDEEP KAUR SANDHU ( DOB: Aug-1976 From: Oct-2021 )
Current Director: JINLONG WANG ( DOB: Mar-1957 From: Jun-2017 )
Current Director: JINLONG WANG ( DOB: Mar-1957 From: Jun-2017 )
Current Secretary: ANDREW DAVID PELLINGTON ( From: Apr-2015 )
Current Secretary: MANDEEP KAUR SANDHU ( From: Apr-2024 )
Resigned Director: JOANNE CLARE BENNETT ( DOB: Sep-1976 From: Mar-2021 To: Apr-2024 )
Resigned Director: NICOLA ZOE BOWLEY ( DOB: Jul-1971 From: Oct-2021 To: Dec-2022 )
Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959 From: Nov-2020 To: Oct-2021 )
Resigned Director: LIAM JOHN COLLETTE ( DOB: Oct-1978 From: Apr-2015 To: Sep-2022 )
Resigned Director: LUKE THADDIEUS DAVIES ( From: Apr-2015 To: Sep-2015 )
Resigned Director: RICHARD PAUL HODGSON ( DOB: Aug-1969 From: Apr-2015 To: May-2017 )
Resigned Secretary: JOANNE CLARE BENNETT ( From: Mar-2021 To: Apr-2024 )
Persons of Significant Control:
Pizzaexpress International Holdings Limited, Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)