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Pizzaexpress Newco Limited
14662456
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH
Incorporated 14/02/2023
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
On track
Industry
74990
Non-trading companyOfficers
Ms Paula Jane Mackenzie
director · Since 14/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
Mandeep Kaur Sandhu
secretary · Since 06/04/2024
Colin David Elliot
director · Since 13/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 81 other boards
Former
Joanne Clare Bennett
secretary · Resigned 06/04/2024
Joanne Clare Bennett
director · Resigned 06/04/2024
David Alexander Robertson Adams
director · Resigned 28/12/2025
Persons with Significant Control
Pizzaexpress (Restaurants) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02805490 · England · Private Limited Company
Notified 14/02/2023
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → Building 01 Arc Uxbridge
2026-08-11BUILDING 01 ARC UXBRIDGE
post town → Uxbridge
2026-08-11UXBRIDGE
officer appointed → SANDHU, Mandeep Kaur
2026-08-11officer appointed → ELLIOT, Colin David
2026-08-11officer appointed → MACKENZIE, Paula Jane
2026-08-11officer appointed → SANDHU, Mandeep Kaur
2026-08-11