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Restaurant Holdings Limited (reg no 05735916) is a private limited company incorporated on 2006-03-09. The enterprise is located at Orion Gate, Guildford Road, Woking GU22 7NJ. Changed on 2006-03-31, the previous name the firm utilized was Hackremco (No. 2345) Limited. Restaurant Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Restaurant Holdings Limited
Number 05735916
Date of Incorporation: Thursday 9th March 2006
End of financial year: 31 December
Address: Orion Gate, Guildford Road, Woking, GU22 7NJ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned firm, we can name: Mathew M. (in the company from 11 April 2022), Michael W. (appointment date: 23 August 2019). The Companies House lists 1 person of significant control - Yum! Brands, Inc., a corporation which can be found at Gardiner Lane, 40213 Louisville, Kentucky. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Yum! Brands, Inc.
6 April 2016
Address 1441 Gardiner Lane, Louisville, Kentucky, 40213, United States
Legal authority North Carolina
Legal form Corporate
Country registered United States
Place registered North Carolina Secretary Of State'S Office
Registration number 048278
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 | accounts 		Free Download (24 pages)

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