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THIRD STATE PIZZA HOLDINGS LIMITED (11086663)

THIRD STATE PIZZA HOLDINGS LIMITED (11086663) is an active UK company. incorporated on 28 November 2017. with registered office in Banbury. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THIRD STATE PIZZA HOLDINGS LIMITED has been registered for 8 years. Current directors include GREWAL, Moonpal Singh.

Company Number
11086663
Status
active
Type
ltd
Incorporated
28 November 2017
Age
8 years
Address
12 North Bar, Banbury, OX16 0TB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GREWAL, Moonpal Singh
SIC Codes
64209

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Introduction
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THIRD STATE PIZZA HOLDINGS LIMITED

THIRD STATE PIZZA HOLDINGS LIMITED is an active company incorporated on 28 November 2017 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THIRD STATE PIZZA HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11086663

LTD Company

Age

8 Years

Incorporated 28 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

BEAUFORT INTERNATIONAL LIMITED
From: 28 November 2017To: 25 November 2022
Contact
Address

12 North Bar Banbury, OX16 0TB,

Previous Addresses

The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB United Kingdom
From: 28 November 2017To: 7 February 2020
Timeline

6 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Nov 17
Owner Exit
Nov 22
Owner Exit
Nov 22
Director Left
Nov 22
New Owner
Nov 22
Director Joined
Nov 22
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ANSWERBUY LIMITED

Active
North Bar, BanburyOX16 0TB
Corporate secretary
Appointed 28 Nov 2017

GREWAL, Moonpal Singh

Active
North Bar, BanburyOX16 0TB
Born July 1969
Director
Appointed 21 Nov 2022

PEARCY, Rebecca Elizabeth

Resigned
North Bar, BanburyOX16 0TB
Born April 1975
Director
Appointed 28 Nov 2017
Resigned 21 Nov 2022

Persons with significant control

3

1 Active
2 Ceased

Mr Moonpal Singh Grewal

Active
North Bar, BanburyOX16 0TB
Born July 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2022

Bansols Directors Ltd

Ceased
North Bar, BanburyOX16 0TB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2017
Ceased 21 Nov 2022

Answerbuy Limited

Ceased
North Bar, BanburyOX16 0TB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2017
Ceased 21 Nov 2022
Fundings
Financials
Latest Activities

Filing History

32

Memorandum Articles
14 March 2026
MAMA
Resolution
14 March 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
15 May 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2023
AAAnnual Accounts
Change Account Reference Date Company Current Extended
11 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Notification Of A Person With Significant Control
25 November 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Certificate Change Of Name Company
25 November 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
22 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
22 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
4 September 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
17 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2018
AAAnnual Accounts
Incorporation Company
28 November 2017
NEWINCIncorporation