YUM! RESTAURANTS INTERNATIONAL LIMITED
Overview
| Company Name | YUM! RESTAURANTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02902478 |
| 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 YUM! RESTAURANTS INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YUM! RESTAURANTS INTERNATIONAL LIMITED located?
| Registered Office Address | Orion Gate Guildford Road GU22 7NJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YUM! RESTAURANTS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRICON RESTAURANTS INTERNATIONAL LIMITED | Oct 16, 1997 | Oct 16, 1997 |
| TRICON RESTAURANT INTERNATIONAL LIMITED | Oct 01, 1997 | Oct 01, 1997 |
| PEPSICO RESTAURANTS INTERNATIONAL LIMITED | Oct 17, 1995 | Oct 17, 1995 |
| PIZZA HUT (DEUTSCHLAND) LIMITED | May 06, 1994 | May 06, 1994 |
| TOLPUDDLE LIMITED | Feb 25, 1994 | Feb 25, 1994 |
What are the latest accounts for YUM! RESTAURANTS INTERNATIONAL 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 YUM! RESTAURANTS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for YUM! RESTAURANTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Gabriel Rodolphe Konareff as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kalle Lauri Paavali Kormi as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kalle Lauri Paavali Kormi on Oct 01, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Anne Marie Hopkins as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mathew James William Mccormick as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mathew James William Mccormick on Oct 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mr Kalle Lauri Paavali Kormi as a director on Sep 01, 2023 | 2 pages | AP01 | ||
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 Michael Robert Campion Williams as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Second filing of Confirmation Statement dated Feb 28, 2022 | 3 pages | RP04CS01 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
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 Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 201 pages | AA | ||
Director's details changed for Mr Mathew James William Mccormick on Apr 11, 2022 | 2 pages | CH01 | ||
Termination of appointment of Paula Mackenzie as a director on May 27, 2022 | 1 pages | TM01 | ||
Who are the officers of YUM! RESTAURANTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS, Anne Marie | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | United Kingdom | British | 317201440001 | |||||
| KONAREFF, Benjamin Gabriel Rodolphe | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | Switzerland | French | 342534440001 | |||||
| WILLIAMS, Michael Robert Campion | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | British | 261821670001 | |||||
| ASHBY, Timothy John | Secretary | 63 St Marks Road RG9 1LP Henley On Thames Oxfordshire | British | 38701440004 | ||||||
| AVERISS, Joanne Kerry | Secretary | 1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex | British | 57057370001 | ||||||
| BATESON, Anne Rosalind | Nominee Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||
| 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 England | British | 117648710001 | ||||||
| DUNN, Timothy Jennett | Secretary | 32 Elm Bank Gardens SW13 0NT London | American | 39011660001 | ||||||
| JACKSON, Stephen John Hamilton | Secretary | 55 Sheepfold Road GU2 9TT Guildford Surrey | British | 62723510002 | ||||||
| SAVING, Trevor | Secretary | Littlecroft 4 Kettlewell Close Horsell GU21 4HZ Woking Surrey | British | 13488420001 | ||||||
| ALLEGRETTI DAVENPORT, Regina Marie | Director | 27 Felden Street SW6 5AE London | American | 43156040001 | ||||||
| ASHBY, Timothy John | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | Great Britain | British | 162876770001 | |||||
| BERGER, Thomas Carl | Director | Am Fronhof 23 40667 Meerbusch FOREIGN Germany | German | 44659510001 | ||||||
| CHAUDHARY, Niren | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | Indian | 77613300002 | ||||||
| COLBORN, Timothy Michael | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | United Kingdom | British | 117648710002 | |||||
| DOUKAS, Georgios | Director | 40882 Ratingen Homberger Strasse 25 Germany | Germany | German | 186252310002 | |||||
| DREW, Christopher Alexander | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | United Kingdom | British | 227724140001 | |||||
| ETIENNE, Jean-Claude | Director | Chemin De La Fraite 21 Lasne FOREIGN Belgium 1380 | Belgian | 49562260001 | ||||||
| GILES, Simon Kenneth | Director | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | England | British | 151183540001 | |||||
| GOVIER, Ian Paul | Director | 2 Auriol Mansions Edith Road W14 0ST London | British | 53263250002 | ||||||
| GRIPP, Joachim Manfred, Dr | Director | Dusseldorf Wanheimer Str.49 40472 Nrw Germany | German | 136409080001 | ||||||
| HAURE PETERSEN, Morten | Director | 6 Boathouse Reach RG9 1TJ Henley On Thames Oxfordshire | Danish | 70304730001 | ||||||
| HEDTFELD, Wilhelm | Director | Gerhardstr 57 Duisburg 47178 Nordrhein Westfalen Germany | German | 62427440001 | ||||||
| HENNESSY, Murray Edwin | Director | 9 Rusthall Avenue Chiswick W4 1BW London | United Kingdom | Irish | 96632560001 | |||||
| HESSE, Walter | Director | Mediapark 13 Koln 50670 FOREIGN Germany | German | 40380640001 | ||||||
| HOFMA, Jens Tjeerd | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | United Kingdom | Dutch | 106909670001 | |||||
| JOHANNSEN, Jens Christian | Director | Wanheimer Str 49 FOREIGN Dusseldorf 40472 Germany | German | 84261020002 | ||||||
| KLASING, Insa | Director | 40472 Dusseldorf Wanheimer Strasse 49 Germany | Germany | German | 169119400002 | |||||
| KORMI, Kalle Lauri Paavali | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | Switzerland | Finnish | 313202410001 | |||||
| KRAAN, Marisa Renee | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | Germany | Dutch | 271949780001 | |||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||
| MACKENZIE, Paula | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | United Kingdom | British | 183872780003 | |||||
| MCCORMICK, Mathew James William | Director | Guildford Road Woking GU22 7NJ Surrey Orion Gate United Kingdom | England | New Zealander | 260767660002 | |||||
| MCGOWAN, Murray Henry | Director | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | United Kingdom | British | 152167690001 |
Who are the persons with significant control of YUM! RESTAURANTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yum! Restaurants Europe Limited | Nov 23, 2021 | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Kentucky Fried Chicken (Great Britain) Limited | Feb 10, 2017 | Guildford Road GU22 7NJ Woking Orion Gate United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Yum! Resturant Holdings | Apr 06, 2016 | Guildford Road GU22 7NJ Woking Orion Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
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