RESTAURANT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RESTAURANT HOLDINGS LIMITED
COMPANY NUMBER
05735916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2006
(18 years and 8 months old)
WEBSITE
http://kfc.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2006
31/03/2006
HACKREMCO (NO. 2345) LIMITED
SURREY
GU22 7NJ
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 |
|---|---|---|
| YUM! RESTAURANTS INTERN'L MANAGEMENT LLC | N/A | N/A |
| RESTAURANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KENTUCKY FRIED CHICKEN (GREAT BRITAIN) 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 |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
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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 RESTAURANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESTAURANT HOLDINGS 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 |
|---|---|---|---|---|
|
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 (1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
09/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Director: 23/11/2007 - 31/03/2011 (3 years and 4 months) Secretary: 31/03/2006 - 03/10/2006 (6 months) Born in Feb 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
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 |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/04/2023 | Timothy Michael Colborn (911764871) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 08/06/2022 | Paula MacKenzie (918387278) has left the board |
| 24/05/2022 | New Board Member Mathew James William McCormick (926076766) Appointed |
| 23/05/2022 | Christopher Alexander Drew (922772414) has left the board |
| 17/04/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 29/08/2019 | Clare Marie Boynton (921052887) has left the board |
| 29/08/2019 | New Board Member Michael Robert Campion Williams (926182167) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 03/05/2017 | Martin Raymond Francis Shuker (909825026) has left the board |
| 28/03/2017 | New Board Member Christopher Alexander Drew (922772414) Appointed |
| 14/03/2017 | New Annual Return filed |
| 21/07/2016 | New Board Member Clare Marie Boynton (921052887) Appointed |
| 19/07/2016 | New Accounts filed |
| 22/04/2016 | Georgina Jane Taylor (916634914) has left the board |
| 27/03/2016 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 03/01/2014 | Paula MacKenzie (918387282) has left the board |
| 03/01/2014 | New Board Member Paula MacKenzie (918387278) Appointed |
| 31/12/2013 | New Board Member Paula MacKenzie (918387282) Appointed |
| 09/12/2013 | Murray Henry McGowan (915216769) has left the board |
| 10/09/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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