THIRD STATE PIZZA COMPANY LIMITED
THIRD STATE PIZZA COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06343560, and its current status with Companies House is active. The company was incorporated on 15 August 2007 and lists its registered address as Banbury, United Kingdom. 2 shareholders are on record for THIRD STATE PIZZA COMPANY 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 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for THIRD STATE PIZZA COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THIRD STATE PIZZA HOLDINGS LIMITED, holding 75% — a majority holding — followed by PALMERS WOOD LIMITED at 25%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THIRD STATE PIZZA HOLDINGS LIMITED | 75% | Companies House | |
| PALMERS WOOD LIMITED | 25% | Companies House |
Officers
5
Two of the 5 officer records shown for THIRD STATE PIZZA COMPANY LIMITED are current appointments, filed with Companies House. Moonpal Grewal (appointed 2007-08-15) serves as Director; Answerbuy Limited (appointed 2007-08-15) serves as Company Secretary. The remaining 3 records shown (Bansols Directors Limited, James Milling and 1 other) are former appointments that have since been resigned.
Management authority at THIRD STATE PIZZA COMPANY 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.
Group Structure
THIRD STATE PIZZA COMPANY LIMITED sits 1 level below its ultimate parent, THIRD STATE PIZZA HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THIRD STATE PIZZA COMPANY LIMITED is THIRD STATE PIZZA HOLDINGS LIMITED, holding 75% as filed in THIRD STATE PIZZA COMPANY LIMITED's own shareholder record with Companies House. 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.
Those 3 subsidiaries span 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.
THIRD STATE PIZZA HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns THIRD STATE PIZZA COMPANY LIMITED?
Two shareholders are currently on record for THIRD STATE PIZZA COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THIRD STATE PIZZA HOLDINGS LIMITED, holding 75% — a majority holding — followed by PALMERS WOOD LIMITED at 25%. Because every 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 THIRD STATE PIZZA COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THIRD STATE PIZZA COMPANY 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 THIRD STATE PIZZA COMPANY LIMITED have on record?
2 shareholders are shown on record for THIRD STATE PIZZA COMPANY LIMITED.
What is THIRD STATE PIZZA COMPANY LIMITED's company registration number?
THIRD STATE PIZZA COMPANY LIMITED's registration number is 06343560, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THIRD STATE PIZZA COMPANY LIMITED still an active company?
THIRD STATE PIZZA COMPANY LIMITED's status on Companies House is listed as active.
When was THIRD STATE PIZZA COMPANY LIMITED incorporated?
THIRD STATE PIZZA COMPANY LIMITED was incorporated on 15 August 2007, according to Companies House.
What is THIRD STATE PIZZA COMPANY LIMITED's registered address?
The registered address on file for THIRD STATE PIZZA COMPANY LIMITED is Banbury, United Kingdom.
What legal structure is THIRD STATE PIZZA COMPANY LIMITED registered as?
THIRD STATE PIZZA COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THIRD STATE PIZZA COMPANY LIMITED?
Two of the 5 officer records shown for THIRD STATE PIZZA COMPANY LIMITED are current appointments, filed with Companies House. Moonpal Grewal (appointed 2007-08-15) serves as Director; Answerbuy Limited (appointed 2007-08-15) serves as Company Secretary. The remaining 3 records shown (Bansols Directors Limited, James Milling and 1 other) are former appointments that have since been resigned. Management authority at THIRD STATE PIZZA COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THIRD STATE PIZZA COMPANY LIMITED have a parent company or subsidiaries?
THIRD STATE PIZZA COMPANY LIMITED sits 1 level below its ultimate parent, THIRD STATE PIZZA HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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 THIRD STATE PIZZA COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THIRD STATE PIZZA COMPANY 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 THIRD STATE PIZZA COMPANY 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 THIRD STATE PIZZA COMPANY 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 17 October 2026.