Pizzaexpress (Wholesale) Limited
02813728
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 21/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 15 other boards
director · Since 06/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
director · Since 13/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 81 other boards
Persons with Significant Control
Pizzaexpress Limited
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH
Reg: 01404552 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURIT
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
HSBC BANK PLC (THE SECURITY AGENT)
HSBC BANK PLC AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")