Elite Pizzas Limited

NI608892

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OFFICE AT UNIT E6 RONAN VALLEY BUSINESS PARK, MAGHERAFELT, BT45 6EW

Incorporated 05/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56103

Take-away food shops and mobile food stands

Officers

Mr Mike Racz

director · Since 20/12/2021

FRANCHISEE

BRITISH · ENGLAND · Age 44

Also on 29 other boards

Ms Laura Hannah Tarran

director · Since 20/12/2021

FRANCHISEE CHIEF OPERATIONS MANAGER

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Mrs Helen Victoria Brown

director · Since 10/03/2025

DIRECTOR OF PEOPLE OPERATIONS

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Ms Michelle Antoinette Dolan

director · Since 10/03/2025

ACCOUNTANT/FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Victa Dp Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 10 Evolution, Wynyard Business Park, Stockton-On-Tees, TS22 5TB

Reg: 13680914 · Companies House · Private Company Limited By Shares

Notified 20/12/2021

Former PSCs

Mr Thomas Cunningham

Ceased 04/07/2018

Mr Justin Paul Quirk

Ceased 09/03/2020

Endzone Investments Limited

Ceased 20/12/2021

Charges1 outstanding

Charge

outstanding

DOMINO'S PIZZA UK & IRELAND LIMITED

Created 10/03/2025Registered 24/03/2025

Charge

satisfied

SANTANDER UK PLC

Created 20/12/2021Registered 22/12/2021Satisfied 29/01/2025

Charge

satisfied

SANTANDER UK PLC

Created 20/12/2021Registered 21/12/2021Satisfied 29/01/2025

Charge

satisfied

HSBC BANK PLC

Created 09/02/2015Registered 09/02/2015Satisfied 30/11/2022

charge

satisfied

HSBC BANK PLC

Created 16/12/2011Registered 21/12/2011Satisfied 30/11/2022