THIRD STATE PIZZA HOLDINGS LIMITED

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THIRD STATE PIZZA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11086663

Incorporation date

28/11/2017

Size

Group

Contacts

Registered address

Registered address

12 North Bar, Banbury OX16 0TBCopy
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Latest events (Record since 28/11/2017)
dot icon14/03/2026
Memorandum and Articles of Association
dot icon14/03/2026
Resolutions
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon02/10/2025
Group of companies' accounts made up to 2024-12-29
dot icon09/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon25/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/05/2024
Director's details changed for Mr Moonpal Singh Grewal on 2024-05-01
dot icon15/05/2024
Change of details for Mr Moonpal Singh Grewal as a person with significant control on 2024-05-01
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon26/06/2023
Accounts for a dormant company made up to 2022-11-30
dot icon11/01/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with updates
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with updates
dot icon25/11/2022
Certificate of change of name
dot icon25/11/2022
Appointment of Mr Moonpal Singh Grewal as a director on 2022-11-21
dot icon25/11/2022
Notification of Moonpal Singh Grewal as a person with significant control on 2022-11-21
dot icon25/11/2022
Termination of appointment of Rebecca Elizabeth Pearcy as a director on 2022-11-21
dot icon25/11/2022
Cessation of Answerbuy Limited as a person with significant control on 2022-11-21
dot icon25/11/2022
Cessation of Bansols Directors Ltd as a person with significant control on 2022-11-21
dot icon16/06/2022
Accounts for a dormant company made up to 2021-11-30
dot icon01/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon12/04/2021
Accounts for a dormant company made up to 2020-11-30
dot icon07/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon22/10/2020
Change of details for Bansols Directors Ltd as a person with significant control on 2020-02-03
dot icon22/10/2020
Change of details for Answerbuy Limited as a person with significant control on 2020-02-03
dot icon04/09/2020
Secretary's details changed for Answerbuy Limited on 2020-02-03
dot icon17/08/2020
Accounts for a dormant company made up to 2019-11-30
dot icon07/02/2020
Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB United Kingdom to 12 North Bar Banbury OX16 0TB on 2020-02-07
dot icon10/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon11/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon10/12/2018
Accounts for a dormant company made up to 2018-11-30
dot icon28/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ANSWERBUY LIMITED
Corporate Secretary
28/11/2017 - Present
138
Mr Moonpal Singh Grewal
Director
21/11/2022 - Present
132
Pearcy, Rebecca Elizabeth
Director
28/11/2017 - 21/11/2022
88

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THIRD STATE PIZZA HOLDINGS LIMITED

THIRD STATE PIZZA HOLDINGS LIMITED is an(a) Active company incorporated on 28/11/2017 with the registered office located at 12 North Bar, Banbury OX16 0TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THIRD STATE PIZZA HOLDINGS LIMITED?

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THIRD STATE PIZZA HOLDINGS LIMITED is currently Active. It was registered on 28/11/2017 .

Where is THIRD STATE PIZZA HOLDINGS LIMITED located?

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THIRD STATE PIZZA HOLDINGS LIMITED is registered at 12 North Bar, Banbury OX16 0TB.

What does THIRD STATE PIZZA HOLDINGS LIMITED do?

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THIRD STATE PIZZA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THIRD STATE PIZZA HOLDINGS LIMITED?

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The latest filing was on 14/03/2026: Memorandum and Articles of Association.