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Elite Pizzas Limited

NI608892

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 Rainey Street, Park, Magherafelt, BT45 5AN
Incorporated 05/09/2011

Previously known as

Elite Pizzas · until 21/08/2015

Compliance

Last accounts

29/10/2024

unaudited abridged

Next accounts due

29/07/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

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 37

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

Laura Hannah Tarran

director · Since 20/12/2021

British · England · Age 37

Mike Racz

director · Since 20/12/2021

British · England · Age 44

Michelle Antoinette Dolan

director · Since 10/03/2025

Irish · United Kingdom · Age 42

Helen Victoria Brown

director · Since 10/03/2025

British · United Kingdom · Age 45

Former

Cs Director Services Limited

corporate director · Resigned 05/09/2011

Denise Redpath

director · Resigned 05/09/2011

Thomas Cunningham

director · Resigned 04/07/2018

Justin Paul Quirk

director · Resigned 20/12/2021

Conall John Humston

director · Resigned 20/12/2021

Nicola Julie Frampton

director · Resigned 10/03/2025

Derk Christoforus Thijs

director · Resigned 31/01/2026

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

Change History

officer appointedBROWN, Helen Victoria
2026-07-23
officer appointedDOLAN, Michelle Antoinette
2026-07-23
officer appointedRACZ, Mike
2026-07-23
officer appointedTARRAN, Laura Hannah
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 5 Rainey Street
2026-07-23

OFFICE AT UNIT E6 RONAN VALLEY BUSINESS PARK

post townMagherafelt
2026-07-23

MAGHERAFELT

postcodeBT45 5AN
2026-07-23

BT45 6EW