PIZZAEXPRESS GROUP HOLDINGS LIMITED
PIZZAEXPRESS GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09115780, and its current status with Companies House is inactive. The company was incorporated on 3 July 2014 and lists its registered address as UXBRIDGE, United Kingdom. 1 shareholder is on record for PIZZAEXPRESS GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of PIZZAEXPRESS GROUP HOLDINGS LIMITED
One shareholder is currently on record for PIZZAEXPRESS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIZZA DELIZIOSA LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIZZA DELIZIOSA LTD | 100% | Companies House |
Officers
5
Directors and officers of PIZZAEXPRESS GROUP HOLDINGS LIMITED
The Director of PIZZAEXPRESS GROUP HOLDINGS LIMITED currently on record is Bing Yuan; five officers are currently on record for PIZZAEXPRESS GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at PIZZAEXPRESS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PIZZAEXPRESS GROUP HOLDINGS LIMITED
PIZZAEXPRESS GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, CRYSTAL BRIGHT DEVELOPMENTS LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PIZZAEXPRESS GROUP HOLDINGS LIMITED is PIZZA DELIZIOSA LTD, holding 100% as filed in PIZZAEXPRESS GROUP HOLDINGS LIMITED's own shareholder record with Companies House. CRYSTAL BRIGHT DEVELOPMENTS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- PIZZAEXPRESS FINANCING 1 PLC
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CRYSTAL BRIGHT DEVELOPMENTS LTD
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Frequently Asked Questions
Who owns PIZZAEXPRESS GROUP HOLDINGS LIMITED?
One shareholder is currently on record for PIZZAEXPRESS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIZZA DELIZIOSA LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PIZZAEXPRESS GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PIZZAEXPRESS GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PIZZAEXPRESS GROUP HOLDINGS LIMITED have on record?
1 shareholder is shown on record for PIZZAEXPRESS GROUP HOLDINGS LIMITED.
What is PIZZAEXPRESS GROUP HOLDINGS LIMITED's company registration number?
PIZZAEXPRESS GROUP HOLDINGS LIMITED's registration number is 09115780, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PIZZAEXPRESS GROUP HOLDINGS LIMITED still an active company?
PIZZAEXPRESS GROUP HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was PIZZAEXPRESS GROUP HOLDINGS LIMITED incorporated?
PIZZAEXPRESS GROUP HOLDINGS LIMITED was incorporated on 3 July 2014, according to Companies House.
What is PIZZAEXPRESS GROUP HOLDINGS LIMITED's registered address?
The registered address on file for PIZZAEXPRESS GROUP HOLDINGS LIMITED is UXBRIDGE, United Kingdom.
What legal structure is PIZZAEXPRESS GROUP HOLDINGS LIMITED registered as?
PIZZAEXPRESS GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PIZZAEXPRESS GROUP HOLDINGS LIMITED?
The Director of PIZZAEXPRESS GROUP HOLDINGS LIMITED currently on record is Bing Yuan; five officers are currently on record for PIZZAEXPRESS GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at PIZZAEXPRESS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PIZZAEXPRESS GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
PIZZAEXPRESS GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, CRYSTAL BRIGHT DEVELOPMENTS LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PIZZAEXPRESS GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIZZAEXPRESS GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PIZZAEXPRESS GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PIZZAEXPRESS GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.