Introduction
Watch Company
P
PIZZAEXPRESS FINANCING 2 PLC
PIZZAEXPRESS FINANCING 2 PLC is an active company incorporated on 7 July 2014 with the registered office located in Uxbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PIZZAEXPRESS FINANCING 2 PLC was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09119629
PLC Company
Age
11 Years
Incorporated 7 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
TWINKLE PIZZA PLC
From: 7 July 2014To: 13 October 2014
Address
Building 01 Arc Uxbridge Sanderson Road Uxbridge, UB8 1DH,
Previous Addresses
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
From: 8 October 2014To: 11 March 2024
, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
From: 7 July 2014To: 8 October 2014
40 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 14
Capital Allotment Shares
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
2
Funding
25
Officers
2
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
SANDHU, Mandeep Kaur
ActiveArc Uxbridge, UxbridgeUB8 1DH
Secretary
Appointed 06 Apr 2024
SANDHU, Mandeep Kaur
Arc Uxbridge, UxbridgeUB8 1DH
Secretary
06 Apr 2024
Active
ELLIOT, Colin David
ActiveArc Uxbridge, UxbridgeUB8 1DH
Born July 1964
Director
Appointed 13 Jan 2025
ELLIOT, Colin David
Arc Uxbridge, UxbridgeUB8 1DH
Born July 1964
Director
13 Jan 2025
Active
MACKENZIE, Paula Jane
ActiveArc Uxbridge, UxbridgeUB8 1DH
Born April 1977
Director
Appointed 06 Jun 2022
MACKENZIE, Paula Jane
Arc Uxbridge, UxbridgeUB8 1DH
Born April 1977
Director
06 Jun 2022
Active
SANDHU, Mandeep Kaur
ActiveArc Uxbridge, UxbridgeUB8 1DH
Born August 1976
Director
Appointed 21 Oct 2021
SANDHU, Mandeep Kaur
Arc Uxbridge, UxbridgeUB8 1DH
Born August 1976
Director
21 Oct 2021
Active
BENNETT, Joanne Clare
ResignedArc Uxbridge, UxbridgeUB8 1DH
Secretary
Appointed 01 Mar 2021
Resigned 06 Apr 2024
BENNETT, Joanne Clare
Arc Uxbridge, UxbridgeUB8 1DH
Secretary
01 Mar 2021
Resigned 06 Apr 2024
Resigned
PELLINGTON, Andrew David
ResignedHunton House, Highbridge Industrial Estate, UxbridgeUB8 1LX
Secretary
Appointed 05 Feb 2015
Resigned 28 Feb 2021
PELLINGTON, Andrew David
Hunton House, Highbridge Industrial Estate, UxbridgeUB8 1LX
Secretary
05 Feb 2015
Resigned 28 Feb 2021
Resigned
YIN, So Wai
ResignedOne Exchange Square, Central
Secretary
Appointed 07 Jul 2014
Resigned 05 Feb 2015
YIN, So Wai
One Exchange Square, Central
Secretary
07 Jul 2014
Resigned 05 Feb 2015
Resigned
ADAMS, David Alexander Robertson
ResignedHighbridge Estate, UxbridgeUB8 1LX
Born November 1954
Director
Appointed 26 Aug 2020
Resigned 29 Jul 2022
ADAMS, David Alexander Robertson
Highbridge Estate, UxbridgeUB8 1LX
Born November 1954
Director
26 Aug 2020
Resigned 29 Jul 2022
Resigned
BENNETT, Joanne Clare
ResignedArc Uxbridge, UxbridgeUB8 1DH
Born September 1976
Director
Appointed 01 Mar 2021
Resigned 06 Apr 2024
BENNETT, Joanne Clare
Arc Uxbridge, UxbridgeUB8 1DH
Born September 1976
Director
01 Mar 2021
Resigned 06 Apr 2024
Resigned
CAMPBELL, David Lachlan
ResignedHighbridge Estate, UxbridgeUB8 1LX
Born September 1959
Director
Appointed 13 Nov 2020
Resigned 13 Oct 2021
CAMPBELL, David Lachlan
Highbridge Estate, UxbridgeUB8 1LX
Born September 1959
Director
13 Nov 2020
Resigned 13 Oct 2021
Resigned
HODGSON, Richard Paul
ResignedHighbridge Estate, UxbridgeUB8 1LX
Born August 1969
Director
Appointed 16 Sept 2014
Resigned 30 May 2017
HODGSON, Richard Paul
Highbridge Estate, UxbridgeUB8 1LX
Born August 1969
Director
16 Sept 2014
Resigned 30 May 2017
Resigned
LAFON, Beatrice Madeleine, Valerie, Dr
ResignedHighbridge Estate, UxbridgeUB8 1LX
Born October 1959
Director
Appointed 26 Aug 2020
Resigned 05 Nov 2020
LAFON, Beatrice Madeleine, Valerie, Dr
Highbridge Estate, UxbridgeUB8 1LX
Born October 1959
Director
26 Aug 2020
Resigned 05 Nov 2020
Resigned
LI, Mo
ResignedHighbridge Estate, UxbridgeUB8 1LX
Born March 1984
Director
Appointed 27 Aug 2020
Resigned 05 Nov 2020
LI, Mo
Highbridge Estate, UxbridgeUB8 1LX
Born March 1984
Director
27 Aug 2020
Resigned 05 Nov 2020
Resigned
PELLINGTON, Andrew David
ResignedHighbridge Estate, UxbridgeUB8 1LX
Born January 1964
Director
Appointed 16 Sept 2014
Resigned 28 Feb 2021
PELLINGTON, Andrew David
Highbridge Estate, UxbridgeUB8 1LX
Born January 1964
Director
16 Sept 2014
Resigned 28 Feb 2021
Resigned
SHAO, Xiaoxin
ResignedHighbridge Estate, UxbridgeUB8 1LX
Born December 1981
Director
Appointed 05 May 2016
Resigned 27 Aug 2020
SHAO, Xiaoxin
Highbridge Estate, UxbridgeUB8 1LX
Born December 1981
Director
05 May 2016
Resigned 27 Aug 2020
Resigned
WANG, Jinlong
ResignedHighbridge Estate, UxbridgeUB8 1LX
Born March 1957
Director
Appointed 30 Apr 2015
Resigned 05 Nov 2020
WANG, Jinlong
Highbridge Estate, UxbridgeUB8 1LX
Born March 1957
Director
30 Apr 2015
Resigned 05 Nov 2020
Resigned
WANG, Xiaolong
ResignedNo.2 Kexueyuan South Road, Haidian District
Born October 1975
Director
Appointed 16 Sept 2014
Resigned 05 May 2016
WANG, Xiaolong
No.2 Kexueyuan South Road, Haidian District
Born October 1975
Director
16 Sept 2014
Resigned 05 May 2016
Resigned
YUAN, Bing
ResignedOne Exchange Square, Central
Born August 1968
Director
Appointed 07 Jul 2014
Resigned 05 Nov 2020
YUAN, Bing
One Exchange Square, Central
Born August 1968
Director
07 Jul 2014
Resigned 05 Nov 2020
Resigned
ZHAO, John Huan
ResignedOne Exchange Square, Central
Born January 1963
Director
Appointed 07 Jul 2014
Resigned 30 Apr 2015
ZHAO, John Huan
One Exchange Square, Central
Born January 1963
Director
07 Jul 2014
Resigned 30 Apr 2015
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wheel Bidco Limited
CeasedC/O Crestbridge Corporate Services Limited, JerseyJE1 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 18 Jun 2024
Wheel Bidco Limited
C/O Crestbridge Corporate Services Limited, JerseyJE1 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 18 Jun 2024
Ceased
Road Town, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 07 Jun 2016
Ceased 07 Jul 2016
Crystal Bright Developments Limited
Road Town, Tortola
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
07 Jun 2016
Ceased 07 Jul 2016
Ceased
Highbridge Estate, UxbridgeUB8 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Nov 2020
Pizzaexpress Financing 1 Plc
Highbridge Estate, UxbridgeUB8 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 05 Nov 2020
Ceased
Filing History
93
Description
Type
Date Filed
Document
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
17 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 December 2024
27 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 June 2024
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
12 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 November 2020
11 November 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 November 2020
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020
5 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2020
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
25 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 January 2018
19 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2017
5 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2016
15 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2015
11 February 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2015
10 February 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2015
10 February 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2015
13 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2014
8 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2014
6 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2014
Resolution
2 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 September 2014
No document
20 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2014
1 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2014