Third State Pizza Company Limited

06343560

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 NORTH BAR, BANBURY, OX16 0TB

Incorporated 15/08/2007

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

56103

Take-away food shops and mobile food stands

Officers

Answerbuy Limited

secretary · Since 15/08/2007

BRITISH

Also on 195 other boards

Mr Moonpal Singh Grewal

director · Since 15/08/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 47 other boards

Persons with Significant Control

Third State Pizza Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12, North Bar, Banbury, OX16 0TB

Reg: 11086663 · United Kingdom Company Registers · Limited Company

Notified 28/02/2023

Former PSCs

Mrs Binderpal Kaur Grewal

Ceased 10/03/2020

Bansols Beta Limited

Ceased 28/02/2023

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 04/05/2022Registered 13/05/2022

Charge

satisfied

HSBC BANK PLC

Created 13/07/2017Registered 17/07/2017Satisfied 27/04/2022

charge

satisfied

HSBC BANK PLC

Created 26/07/2011Registered 05/08/2011Satisfied 27/04/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2010Registered 26/04/2010Satisfied 01/02/2013