Company information:
Restaurant Holdings Limited (No: 05735916)
Address: ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ
Status: Active
Incorporated: 03-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATHEW JAMES WILLIAM MCCORMICK ( DOB: Dec-1982 From: Apr-2022 )
Current Director: MATHEW JAMES WILLIAM MCCORMICK ( DOB: Dec-1982 From: Apr-2022 )
Current Director: MICHAEL ROBERT CAMPION WILLIAMS ( DOB: Jan-1978 From: Aug-2019 )
Resigned Director: TIMOTHY JOHN ASHBY ( DOB: May-1962 From: Mar-2006 To: Mar-2010 )
Resigned Director: CLARE MARIE BOYNTON ( DOB: Dec-1978 From: Jul-2016 To: Aug-2019 )
Resigned Director: TIMOTHY MICHAEL COLBORN ( DOB: Apr-1957 From: Nov-2006 To: Mar-2023 )
Resigned Director: CHRISTOPHER ALEXANDER DREW ( DOB: Dec-1981 From: Mar-2017 To: Apr-2022 )
Resigned Director: SIMON KENNETH GILES ( DOB: Apr-1974 From: Mar-2010 To: Aug-2011 )
Resigned Director: ALBERT GRAEMIGER ( DOB: Dec-1966 From: Jan-2008 To: Feb-2010 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: PAULA MACKENZIE ( DOB: Apr-1977 From: Dec-2013 To: May-2022 )
Resigned Director: MURRAY HENRY MCGOWAN ( DOB: Apr-1977 From: Mar-2011 To: Nov-2013 )
Resigned Director: MARTIN RAYMOND FRANCIS SHUKER ( DOB: Aug-1962 From: Nov-2007 To: Apr-2017 )
Resigned Director: GEORGINA JANE TAYLOR ( DOB: Apr-1976 From: Jan-2012 To: Apr-2016 )
Resigned Director: STRAHAN LEONARD ARTHUR WILSON ( DOB: Feb-1975 From: Nov-2007 To: Mar-2011 )
Resigned Secretary: TIMOTHY MICHAEL COLBORN ( DOB: Apr-1957 From: Dec-2007 To: Mar-2023 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: STEPHEN JOHN HAMILTON JACKSON ( DOB: May-1967 From: Oct-2006 To: Dec-2007 )
Resigned Secretary: STRAHAN LEONARD ARTHUR WILSON ( DOB: Feb-1975 From: Mar-2006 To: Oct-2006 )
Persons of Significant Control:
Yum! Brands, Inc., 1441 Gardiner Lane, Louisville, Kentucky, 40213, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)