TACO BELL UK AND EUROPE LIMITED
Overview
| Company Name | TACO BELL UK AND EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00928917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TACO BELL UK AND EUROPE LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is TACO BELL UK AND EUROPE LIMITED located?
| Registered Office Address | Orion Gate Guildford Road GU22 7NJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TACO BELL UK AND EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YUM! RESTAURANTS LIMITED | Aug 31, 2016 | Aug 31, 2016 |
| VALLEYTHORN LIMITED | Mar 15, 1968 | Mar 15, 1968 |
What are the latest accounts for TACO BELL UK AND EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TACO BELL UK AND EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for TACO BELL UK AND EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Hubert Claude Saksik on Jan 13, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Fernando Claussen as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Eric James Hayden on Jan 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Peter Cranna on Jan 20, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Mr Fernando Claussen as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Taylor Montgomery as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Michael Colborn as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Timothy Michael Colborn as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Charles Hubert Claude Saksik as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ian Peter Cranna as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gino Roberto Casciani as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Taylor Montgomery on Jul 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Gino Roberto Casciani on Mar 04, 2020 | 2 pages | CH01 | ||
Who are the officers of TACO BELL UK AND EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANNA, Ian Peter | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | United Kingdom | British | 303887160002 | |||||
| HAYDEN, Eric James | Director | Glen Bell Way 92648 Irvine 1 California United States | United States | American | 265543160001 | |||||
| SAKSIK, Charles Hubert Claude | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | United Kingdom | French | 306962690001 | |||||
| BOYNTON, Clare Marie | Secretary | Guildford Road GU22 7NJ Woking Kfc Uki, Orion Gate Surrey United Kingdom | 210530260001 | |||||||
| BROAD, Gary Peter | Secretary | 16 Shalbourne Rise GU15 2EJ Camberley Surrey | British | 1870650002 | ||||||
| COLBORN, Timothy Michael | Secretary | Guildford Road GU22 7NJ Woking Orion Gate Surrey | 278845520001 | |||||||
| DIXON, David George | Secretary | Long Willows Guildford Road Normandy GU3 2AR Guildford | British | 65954390002 | ||||||
| GILES, Simon Kenneth | Secretary | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | British | 131088350002 | ||||||
| MCROBIE, Frederick Sutherland | Secretary | 6 Turner Drive NW11 6TX London | Canadian | 36084750001 | ||||||
| SCOBIE, Ronald Melrose | Secretary | 14 Meadow View Marlow Bottom SL7 3PA Marlow Buckinghamshire | British | 44873690001 | ||||||
| TAYLOR, Georgina Jane | Secretary | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | British | 163349260001 | ||||||
| THOMSON, Neil Hamilton | Secretary | 32 Goldsworth Road GU21 6JT Woking Surrey | British | 87066870002 | ||||||
| WILLIAMS, Michael Robert Campion | Secretary | Guildford Road GU22 7NJ Woking Orion Gate Surrey | 261842050001 | |||||||
| WILSON, Paul James | Secretary | 47 Wordsworth Drive SM3 8HE Cheam Surrey | British | 767650001 | ||||||
| WILSON, Strahan Leonard Arthur | Secretary | 32 Goldsworth Road GU21 6JT Woking Surrey | British | 108590200001 | ||||||
| ALLAN, Graham Denis, Mr. | Director | 17 Hereford Square SW7 4TS London | England | British,Australian | 238550710002 | |||||
| ARMSTRONG, David James | Director | 5a Clarendon Drive Putney SW15 1AW London | British | 46333720001 | ||||||
| ASH, Justinian Joseph | Director | Overbrook Farm Poolbridge Road BS28 4PA Blackford Somerset | Great Britain | British | 98141870001 | |||||
| ASHBY, Timothy John | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | Great Britain | British | 162876770001 | |||||
| BHANSALI, Jayasheel Arun | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | Indian | 92706180001 | ||||||
| BROAD, Gary Peter | Director | 16 Shalbourne Rise GU15 2EJ Camberley Surrey | British | 1870650002 | ||||||
| CASCIANI, Gino Roberto | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | United Kingdom | British | 265139090001 | |||||
| CLACK, Peter Melvyn | Director | 37 Keswick Road Great Bookham KT23 4BQ Leatherhead Surrey | British | 7668050002 | ||||||
| CLAUSSEN, Fernando | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | United States | American | 307562690001 | |||||
| COLBORN, Timothy Michael | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | United Kingdom | British | 117648710002 | |||||
| CRANOR, John Marion | Director | 534 Barberry Lane Louisville Kentucky 40206 Usa | No America | 29560510001 | ||||||
| DREW, Christopher Alexander | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | United Kingdom | British | 227724140001 | |||||
| ENGEL, Anthony Ernest | Director | Woodside House 8 Butler Road GU19 5QF Bagshot Surrey | British | 7687180001 | ||||||
| FIELDGATE, Everett Weston | Director | Goldsworth Road GU21 1JT Woking 32 Surrey United Kingdom | England | Australian | 169894750001 | |||||
| GARMSTON, Christopher John | Director | 3730 Canor Lane Louisville Kentucky 40207 Usa | British | 24661310001 | ||||||
| GILES, Simon Kenneth | Director | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | England | British | 151183540001 | |||||
| GRAEMIGER, Albert | Director | Goldsworth Road GU21 6JT Woking 32 Surrey | Swiss | 128125150001 | ||||||
| GRAHNE, Mikael | Director | 25 Whitelands House Cheltenham Terrace SW3 4QX London | Finnish | 10650330001 | ||||||
| HEARL, Peter Roland | Director | 14 Grange Park Place Wimbledon SW20 0EE London | Australian | 37500870001 | ||||||
| HOFMA, Jens Tjeerd | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | United Kingdom | Dutch | 106909670001 |
Who are the persons with significant control of TACO BELL UK AND EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yum! Restaurant Holdings | Dec 31, 2019 | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kentucky Fried Chicken (Great Britain) Limited | Apr 06, 2016 | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0