opendata.bot
Company number
09508199

PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED

Officer · SANDHU, Mandeep Kaur and 12 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED
Company number
09508199
Registered office
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Company type
Private limited company
Incorporated on
25 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

Officers

4 active · 9 resigned

SANDHU, Mandeep Kaur
secretary
Appointed 06/04/2024
Active
ELLIOT, Colin David
director
Appointed 13/01/2025
Active
MACKENZIE, Paula Jane
director
Appointed 06/06/2022
Active
SANDHU, Mandeep Kaur
director
Appointed 21/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pizzaexpress Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SANDHU, Mandeep Kaur
secretary Appointed 06/04/2024
ELLIOT, Colin David
director Appointed 13/01/2025
MACKENZIE, Paula Jane
director Appointed 06/06/2022
SANDHU, Mandeep Kaur
director Appointed 21/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/05/2025 Charge registered — A registered charge
13/01/2025 Director appointed — ELLIOT, Colin David
06/04/2024 Director resigned BENNETT, Joanne Clare —
06/04/2024 Secretary resigned BENNETT, Joanne Clare —
06/04/2024 Secretary appointed — SANDHU, Mandeep Kaur
21/12/2022 Director resigned BOWLEY, Nicola Zoe —
06/06/2022 Director appointed — MACKENZIE, Paula Jane
21/10/2021 Director appointed — BOWLEY, Nicola Zoe
21/10/2021 Director appointed — SANDHU, Mandeep Kaur
13/10/2021 Director resigned CAMPBELL, David Lachlan —
16/07/2021 Charge registered — A registered charge
01/03/2021 Director appointed — BENNETT, Joanne Clare
01/03/2021 Secretary appointed — BENNETT, Joanne Clare
28/02/2021 Director resigned PELLINGTON, Andrew David —
28/02/2021 Secretary resigned PELLINGTON, Andrew David —
03/02/2021 Charge registered — A registered charge
13/11/2020 Director appointed — CAMPBELL, David Lachlan
05/11/2020 Charge registered — A registered charge
05/11/2020 Director resigned WANG, Jinlong —
06/06/2017 Director appointed — WANG, Jinlong

Financial highlights

The most recent accounts (23 Sept 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: U.S. Bank Trustees Limited
outstanding
A registered charge — persons entitled: U.S. Bank Trustees Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag, London Branch as Agent & Security Trustee for Itself and the Other Secured Parties
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED?▾
According to the official registry, the company number of PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED is 09508199.
Where is PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED registered?▾
The registered office is Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom.
Who runs PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED?▾
SANDHU, Mandeep Kaur is listed among the officers of PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED.
What is the SIC code of PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED?▾
Pizzaexpress Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 29 December 2024.
Does PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED (09508199)

PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED is a private limited company incorporated on 25 March 2015 and registered in the United Kingdom under company number 09508199. Its registered office is at Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 December 2024. 13 active officers are on record , and the person with significant control is Pizzaexpress Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

Companies at the same registered office

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Sanctions & The Gazette
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