THIRD STATE PIZZA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THIRD STATE PIZZA HOLDINGS LIMITED
COMPANY NUMBER
11086663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2017
(6 years and 11 months old)
WEBSITE
beaufire.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2017
25/11/2022
BEAUFORT INTERNATIONAL LIMITED
BANBURY
OX16 0TB
12 North Bar
Banbury
OX16 0TB
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 |
|---|---|---|
| BEAUFORT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THIRD STATE PIZZA HOLDINGS 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 THIRD STATE PIZZA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD STATE PIZZA HOLDINGS 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 |
|---|---|---|---|---|
|
28/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 283 |
View Report |
|
21/11/2022 - Present (2years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 53 Past: 23 |
View Report |
|
28/11/2017 - Present (6 years and 11 months) Born in Apr 1975 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUFORT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | Rebecca Elizabeth Pearcy (915233800) has left the board |
| 29/11/2022 | New Board Member Moonpal Singh Grewal (903863888) Appointed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | Rebecca Elizabeth Pearcy (924063453) has left the board |
| 06/10/2020 | New Board Member Rebecca Elizabeth Pearcy (915233800) Appointed |
| 21/08/2020 | New Accounts filed |
| 11/02/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 14/12/2017 | ANSWERBUY LIMITED (924063452) has left the board |
| 14/12/2017 | New Company Secretary ANSWERBUY LIMITED (902769868) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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