Abd Pizzas Limited

NI612450

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 27/04/2012

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

Elite Pizzas Limited

75–100% shares

75–100% votes

Office At Unit E6, Ronan Valley Business Park, Magherafelt, BT45 6EW

Reg: Ni608892 · Companies House · Private Limited Company

Notified 17/12/2021

Former PSCs

Mr Conall John Humston

Ceased 09/03/2020

Endzone Investments Limited

Ceased 17/12/2021

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 25/06/2014Registered 26/06/2014Satisfied 30/11/2022

charge

satisfied

ULSTER BANK

Created 11/06/2012Registered 13/06/2012Satisfied 27/04/2015