NORTH LONDON PIZZA HOLDINGS LIMITED

NORTH LONDON PIZZA HOLDINGS LIMITED is an active private limited company, incorporated on 10 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Station Road, Loughton. The company's next accounts are due on 10 May 2025, and fall under the accounts category: No Accounts Filed. NORTH LONDON PIZZA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15062807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1HASLERS HAWKE HOUSE
Address Line 2OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 4PL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date10/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/08/2024
Last Made Up DateNot available

Return

Next Due Date07/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
NORTH LONDON PIZZA HOLDINGS LIMITED

Directors

(The company's officers)
MR RAVI PURUSHOTHAMAN
(~46 year old British national)
598 HOLLOWAY ROAD, LONDON, N19 3PH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2023
MR AMIR HOUSANG ZARINABAD
(~60 year old British national)
598 HOLLOWAY ROAD, LONDON, N19 3PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2023

Shareholders

(Persons of Significant Control)
Mr Amir Housang Zarinabad
(~60 year old British national)
598, Holloway Road, London, N19 3PH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/08/2023

Connections

(Shared officers)
  • MR RAVI PURUSHOTHAMAN
A & H PIZZA UK LTD
  • MR RAVI PURUSHOTHAMAN
ANGEL PASTA LIMITED
  • MR RAVI PURUSHOTHAMAN
ANGEL REALTY LTD
  • MR RAVI PURUSHOTHAMAN
ANGEL SUSHI LTD
  • MR RAVI PURUSHOTHAMAN
  • MR RAVI PURUSHOTHAMAN
AUROUS PIZZA LIMITED
  • MR RAVI PURUSHOTHAMAN
NORTH LONDON PIZZA LIMITED
  • MR RAVI PURUSHOTHAMAN
PIZZA LONDON LIMITED
  • MR RAVI PURUSHOTHAMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NORTH LONDON PIZZA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of NORTH LONDON PIZZA HOLDINGS LIMITED at local scale
Map of NORTH LONDON PIZZA HOLDINGS LIMITED at local scale
Map of NORTH LONDON PIZZA HOLDINGS LIMITED at district scale
Map of NORTH LONDON PIZZA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)