Third State Pizza Holdings Limited
- Company number
- 11086663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Beaufort International Limited (until 25 Nov 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Answerbuy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2017 | 21 Nov 2022 |
| Bansols Directors Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2017 | 21 Nov 2022 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 30 Nov 2022 Dormant | - | 0 |
| 30 Nov 2021 Dormant | £2 | - |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
Connections
Controls
- MSG Cornwall Holdco Limited (14505809)
- Third State Pizza Company Limited (06343560)
Companies at the same address
- 12 Nb Limited (09551240)
- A L V Trading Limited (10099016)
- A L Ventures Limited (09123294)
- Alpha Realty Limited (02824417)
- Answerbuy Limited (02150584)
- Banbury Heath Limited (06438785)
- Bansols 121 Limited (12025728)
- Bansols 123 Limited (13419521)
- Bansols 124 Limited (15704988)
- Bansols Beta Limited (02878404)