PIZZA HUT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PIZZA HUT EUROPE LIMITED
COMPANY NUMBER
10401548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
29/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1PP
Part Ground Floor
Great Suffolk Yard
London
SE1 1PP
SE1 1PP
70 White Lion Street
London
N1 9PP
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 |
|---|---|---|
| YUM! RESTAURANT HOLDINGS | Active - Accounts Filed | View Report |
| PIZZA HUT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIZZA HUT EUROPE LIMITED?
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 PIZZA HUT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIZZA HUT EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
03/12/2019 - Present (5years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2016 - 28/02/2018 (1 years and 4 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/09/2016 - 15/09/2017 (11 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | Timothy Michael Colborn (911764871) has left the board |
| 27/02/2023 | Katherine Jane Mellor (923721210) has left the board |
| 27/02/2023 | Neil Amber Dev Manhas (917140556) has left the board |
| 29/11/2022 | New Board Member Marco Moretto (930265832) Appointed |
| 29/11/2022 | New Board Member Nicolas Burquier (930265833) Appointed |
| 26/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | Regina Henriette Borda Heiniger (924762989) has left the board |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Timothy Michael Colborn (911764871) Appointed |
| 19/12/2019 | Timothy Michael Colborn (926508257) has left the board |
| 19/12/2019 | Reese Edward Neumann (924762992) has left the board |
| 10/12/2019 | New Board Member Timothy Michael Colborn (926508257) Appointed |
| 09/12/2019 | New Board Member Caroline Ann Malanga (926507534) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Reese Edward Neumann (924762992) Appointed |
| 22/06/2018 | New Board Member Regina Henriette Borda Heiniger (924762989) Appointed |
| 24/05/2018 | Michael Diamond (923721258) has left the board |
| 18/05/2018 | Raphael Sebastien Miolane (921521069) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Benjamin Ragless (921521071) has left the board |
| 30/08/2017 | New Board Member Katherine Jane Mellor (923721210) Appointed |
| 30/08/2017 | New Board Member Michael Diamond (923721258) Appointed |
| 28/06/2017 | Karen Russell (920345609) has left the board |
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