Ltd Facts The UK company register, as filed

Register entry · No. 11086663

THIRD STATE PIZZA HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Nov 2017

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 30 Nov 2022 · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 28 Nov 2017 (8 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 NORTH BAR, BANBURY, ENGLAND, OX16 0TB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    28 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THIRD STATE PIZZA HOLDINGS LIMITED current
    2. BEAUFORT INTERNATIONAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2022 not published not published — £2 0
30 Nov 2021 not published not published — £2 —
30 Nov 2020 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Moonpal Singh Grewal Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Nov 2022 — July 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THIRD STATE PIZZA HOLDINGS LIMITED still trading?

The register shows THIRD STATE PIZZA HOLDINGS LIMITED as active.

What does THIRD STATE PIZZA HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was THIRD STATE PIZZA HOLDINGS LIMITED set up?

It was incorporated on 28 November 2017.

When are THIRD STATE PIZZA HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 28 December 2025.

When is THIRD STATE PIZZA HOLDINGS LIMITED's next confirmation statement due?

By 12 December 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House