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All Information about:
Name

YUM! Restaurant Holdings
Address
Orion Gate
Guildford Road
Woking
GU22 7NJ
VAT ID no VAT ID available
Company No. 03387088 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Yrh Holdco Limited Status: Active Notified: 10/02/2017 Companies House Number: 09765459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Restaurant Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 05735916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hopkins, Anne Marie Woking Status: Active Notified: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Michael Robert Campion Woking, Surrey Status: Active Notified: 23/08/2019 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormick, Mathew James William Woking, Surrey, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 30/09/2024 Date of Birth: 12/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander

    Companies Controlled by This Company (6)

    gb-flag GB Pizza HUT Europe Limited Status: Active Notified: 31/12/2019 Companies House Number: 10401548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Taco Bell UK and Europe Limited Status: Active Notified: 31/12/2019 Companies House Number: 00928917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag YUM! III (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08012651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Kentucky Fried Chicken (Great Britain) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2016 Companies House Number: 00967403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB YUM! Restaurants International Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 02902478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB YUM! Restaurants Limited Status: Ceased Notified: 26/11/2020 Ceased: 23/07/2021 Companies House Number: 13045328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •