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Name

Restaurant Holdings Limited
Address
Orion Gate
Guildford Road
Woking
GU22 7NJ
VAT ID no VAT ID available
Company No. 05735916 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2345) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Yum! Brands, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00048278 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 (3)

    gb-flag Kentucky Fried Chicken (Great Britain) Limited Status: Active Notified: 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 YRH Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 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 YUM! Restaurant Holdings Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 03387088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •