PIZZALUXE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PIZZALUXE GROUP LIMITED
COMPANY NUMBER
06787203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/01/2009
(15 years and 11 months old)
WEBSITE
http://epicureanholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/01/2009
30/12/2013
EPICUREAN HOLDINGS LIMITED
LONDON
W1W 7LT
Telephone: 02076819854
TPS: No
Suite 16
55-57 Grove Road
Harrogate
North Yorkshire
HG1 5EP
c/o Williams Stanley And Co
First Floor
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIZZALUXE GROUP LIMITED | Active - Accounts Filed | View Report |
| PIZZALUXE (CAMBRIDGE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIZZALUXE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIZZALUXE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIZZALUXE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2009 - Present (15 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
09/01/2009 - 15/04/2009 (3 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIZZALUXE GROUP LIMITED | Active - Accounts Filed | View Report |
| PIZZALUXE (CAMBRIDGE) LIMITED | In Liquidation | View Report |
| PIZZALUXE (LEEDS 2) LIMITED | Company is dissolved | View Report |
| PIZZALUXE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PIZZALUXE (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| PIZZALUXE (PETERBOROUGH) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Harry Julian Heartfield (925695135) Appointed |
| 11/03/2020 | New Board Member Duncan Karl Perry (919411591) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 17/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 28/04/2014 | Paul Andrew Goodale (910147617) has left the board |
| 28/04/2014 | New Board Member Paul Andrew Goodale (917346485) Appointed |
| 21/04/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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