YUM! RESTAURANT HOLDINGS
Active - Accounts Filed
General Information
NAME
YUM! RESTAURANT HOLDINGS
COMPANY NUMBER
03387088
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/1997
(27 years and 6 months old)
WEBSITE
http://yum.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/1997
11/08/2005
RESTAURANT HOLDINGS LIMITED
SURREY
GU22 7NJ
32 Goldsworth Road
Woking
Surrey
GU21 6JT
Springfield Park
Hucknall Lane
Nottingham
Nottinghamshire
NG6 8AJ
Telephone: 9753248
Unit 7
Orion Gate
Guildford Road
Woking, Surrey
GU22 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YRH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| YUM! RESTAURANT HOLDINGS | Active - Accounts Filed | View Report |
| PIZZA HUT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Mathew James William McCormick (926076766) has left the board |
| 08/10/2024 | New Board Member Anne Marie Hopkins (931720144) Appointed |
| 01/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YUM! RESTAURANT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YUM! RESTAURANT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YUM! RESTAURANT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2013 - Present (11years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
23/08/2019 - Present (5 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/06/1997 - 02/10/1997 (3 months) Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
29/08/1997 - 29/09/1997 (1 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Mathew James William McCormick (926076766) has left the board |
| 08/10/2024 | New Board Member Anne Marie Hopkins (931720144) Appointed |
| 01/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | Timothy Michael Colborn (911764871) has left the board |
| 27/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Paula MacKenzie (918387278) has left the board |
| 03/06/2022 | New Board Member Paula MacKenzie (918387278) Appointed |
| 24/05/2022 | Christopher Alexander Drew (922772414) has left the board |
| 24/05/2022 | New Board Member Mathew James William McCormick (926076766) Appointed |
| 17/04/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Michael Robert Campion Williams (926182167) Appointed |
| 30/08/2019 | Clare Marie Boynton (921052887) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/05/2017 | Martin Raymond Francis Shuker (909825026) has left the board |
| 28/03/2017 | New Board Member Christopher Alexander Drew (922772414) Appointed |
| 21/07/2016 | New Board Member Clare Marie Boynton (921052887) Appointed |
| 22/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 22/04/2016 | Georgina Jane Taylor (916634914) has left the board |
| 01/08/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 03/01/2014 | Paula MacKenzie (918387281) has left the board |
| 03/01/2014 | New Board Member Paula MacKenzie (918387278) Appointed |
| 31/12/2013 | New Board Member Paula MacKenzie (918387281) Appointed |
| 09/12/2013 | Murray Henry McGowan (915216769) has left the board |
| 10/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
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