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Nom

Restaurant Holdings Limited

Adresse
Orion Gate
Guildford Road
Woking
GU22 7NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05735916 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2345) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (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 (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