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All Information about:
Name

YUM! Restaurant Holdings
Address
Orion Gate
Guildford Road
Woking
GU22 7NJ
VAT ID no VAT ID available
Company No. 03387088 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 (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 Status: Active Notified: 23/08/2019 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England 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 (6)

    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
    •
    gb-flag GB YUM! Restaurants Limited Status: Ceased Notified: 26/11/2020 Ceased: 23/07/2021 Companies House Number: 13045328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •