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Nom	Pizzaluxe Group Limited
Adresse	22 Summers Street Lofts London EC1R 5BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 janvier 2021
Company Register Address	C/O Williams Stanley And Co First Floor London W1W 7LT
Société Numéro de Registre	06787203 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Epicurean Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Goodale, Paul Andrew Status: Active Notified: 09/01/2017 Date of Birth: 11/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Goodale, Paul Andrew 85 Great Portland Street, London, England Status: Active Notified: 09/01/2009 Date of Birth: 11/1971 Occupation: Restauranteur, Restaurateur Role: Director Country of Residence: England Nationality: British

Heartfield, Harry Julian 85 Great Portland Street, London, England Status: Active Notified: 14/02/2020 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perry, Duncan Karl 85 Great Portland Street, London, England Status: Active Notified: 14/02/2020 Date of Birth: 11/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Pizzaluxe (Cambridge) Limited Status: Active Notified: 01/10/2020 Companies House Number: 12919499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pizzaluxe (Leeds 2) Limited Status: Active Notified: 20/12/2018 Companies House Number: 11736838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pizzaluxe (Manchester) Limited Status: Active Notified: 30/09/2019 Companies House Number: 12232636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pizzaluxe (Peterborough) Limited Status: Active Notified: 01/10/2020 Companies House Number: 12920067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pizzaluxe Group Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)