YUM! III (UK) LIMITED
Active - Accounts Filed
General Information
NAME
YUM! III (UK) LIMITED
COMPANY NUMBER
08012651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
29/03/2012
(12 years and 7 months old)
WEBSITE
http://pizzahutfranchise.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1PP
Telephone: 01625664400
TPS: Yes
70 White Lion Street
London
N1 9PP
Part Ground Floor
Great Suffolk Yard
London
SE1 1PP
SE1 1PP
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 |
| YUM! III (UK) LIMITED | Active - Accounts Filed | View Report |
| GOTHAM NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YUM! III (UK) 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 YUM! III (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YUM! III (UK) 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 |
|---|---|---|---|---|
|
23/06/2022 - Present (2 years and 5 months) 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 |
|
04/08/2023 - Present (1 years and 3 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/03/2012 - 06/09/2012 (5 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
29/03/2012 - Present (12 years and 7 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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Kate Vacovec (931244553) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Timothy Michael Colborn (916797482) has left the board |
| 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 | Marco Moretto (930265832) has left the board |
| 27/02/2023 | Neil Amber Dev Manhas (917140556) has left the board |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Marco Moretto (930265832) Appointed |
| 29/11/2022 | New Board Member Nicolas Burquier (930265833) Appointed |
| 29/06/2022 | Regina Henriette Borda Heiniger (924762989) has left the board |
| 29/06/2022 | New Board Member Caroline Ann Malanga (926507534) Appointed |
| 30/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | Reese Edward Neumann (924762992) has left the board |
| 15/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | 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 (919452822) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Katherine Jane Mellor (923721210) Appointed |
| 07/09/2017 | New Board Member Michael Diamond (923721258) Appointed |
| 07/09/2017 | Michael Diamond (923721486) has left the board |
| 07/09/2017 | Katherine Jane Mellor (923721226) has left the board |
| 30/08/2017 | New Board Member Katherine Jane Mellor (923721226) Appointed |
| 30/08/2017 | New Board Member Michael Diamond (923721486) Appointed |
| 28/06/2017 | Karen Russell (920345609) has left the board |
| 04/04/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 15/12/2015 | New Board Member Karen Russell (920345609) Appointed |
| 07/12/2015 | Sarah Elizabeth Nelson Smith (917140548) has left the board |
| 07/12/2015 | New Accounts filed |
| 22/06/2015 | Mohamed Gouda Mansour (918446076) has left the board |
| 22/06/2015 | Aaron Moore-Saxton (917556867) has left the board |
| 19/04/2015 | New Annual Return filed |
| 02/02/2015 | Sandeep Kataria (918459220) has left the board |
| 02/02/2015 | New Board Member Raphael Sebastien Miolane (919452822) Appointed |
| 26/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
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