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Nom

YUM! Restaurant Holdings
Adresse
Orion Gate
Guildford Road
Woking
GU22 7NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03387088 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (2)

    Source: Companies House
    Mccormick, Mathew James William Woking, Surrey, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 12/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander
    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

    Companies Controlled by This Company (5)

    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
    •