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- YUM! RESTAURANTS EUROPE LIMITED
YUM! RESTAURANTS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
YUM! RESTAURANTS EUROPE LIMITED
COMPANY NUMBER
01165458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/1974
(50 years and 8 months old)
WEBSITE
http://yum.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1992
06/08/2002
PIZZA HUT INTERNATIONAL (UK) LIMITED
View all previous names
Previous Names
27/03/1992 06/08/2002 PIZZA HUT INTERNATIONAL (UK) LIMITED
10/10/1986 27/03/1992 PEPSICO FOOD SERVICE INTERNATIONAL LIMITED
10/05/1982 10/10/1986 PIZZA HUT SERVICES LIMITED
31/12/1978 10/05/1982 PORI LIMITED
03/04/1974 31/12/1978 PIZZA HUT (U.K.) LIMITED
SURREY
GU22 7NJ
11 Bell Street
Reigate
Surrey
RH2 7AD
Telephone: 224922
94-96 High Street
Crawley
West Sussex
RH10 1BZ
Telephone: 7532532
Orion Gate Guildford Road
Woking
Surrey
GU21 6JT
Telephone: 717000
Unit 7
Orion Gate
Guildford Road
Woking, Surrey
GU22 7NJ
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! RESTAURANTS EUROPE LIMITED | Active - Accounts Filed | View Report |
YUM! HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Board Member Melissa Jayne Hay (931924679) Appointed |
Credit Risk Overview
Want to learn more about YUM! RESTAURANTS EUROPE 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! RESTAURANTS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YUM! RESTAURANTS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Mathew James William McCormick 01/08/2022 - Present (2 years and 4 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
Michael Robert Campion Williams 31/03/2023 - Present (1 years and 8 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
18/12/2023 - Present (11 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/02/2024 - Present (10 months) Born in Dec 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2024 - Present (10 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Board Member Melissa Jayne Hay (931924679) Appointed |
Date: 16/02/2024 | Event: New Board Member Rudi Van Schoor (931915205) Appointed |
Date: 20/12/2023 | Event: Sarah-Jane MacDonald (926509709) has left the board |
Date: 20/12/2023 | Event: New Board Member Anne Marie Hopkins (931720144) Appointed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: Timothy Michael Colborn (911764871) has left the board |
Date: 04/04/2023 | Event: New Board Member Michael Robert Campion Williams (926182167) Appointed |
Date: 15/02/2023 | Event: New Accounts filed |
Date: 12/09/2022 | Event: New Board Member Mathew James William McCormick (926076766) Appointed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: Paula MacKenzie (918387278) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: New Board Member Amy Ellis Durini (926945887) Appointed |
Date: 01/05/2020 | Event: Paula MacKenzie (926906843) has left the board |
Date: 01/05/2020 | Event: New Board Member Paula MacKenzie (918387278) Appointed |
Date: 24/04/2020 | Event: New Board Member Paula MacKenzie (926906843) Appointed |
Date: 28/01/2020 | Event: Ilya Fedosov (923804008) has left the board |
Date: 20/01/2020 | Event: Martin Raymond Francis Shuker (909825026) has left the board |
Date: 10/12/2019 | Event: New Board Member Sarah-Jane MacDonald (926509709) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Board Member Ilya Fedosov (923804008) Appointed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: Misty Hope Reich (919853666) has left the board |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2016 | Event: New Accounts filed |
Date: 18/07/2015 | Event: New Confirmation Statement filed |
Date: 17/06/2015 | Event: New Board Member Misty Hope Reich (919853666) Appointed |
Date: 06/04/2015 | Event: Martin Raymond Francis Shuker (919615599) has left the board |
Date: 06/04/2015 | Event: New Board Member Martin Raymond Francis Shuker (909825026) Appointed |
Date: 26/03/2015 | Event: New Board Member Martin Raymond Francis Shuker (919615599) Appointed |
Date: 16/03/2015 | Event: Georgina Jane Taylor (916634914) has left the board |
Date: 16/03/2015 | Event: Paula MacKenzie (918387278) has left the board |
Date: 15/10/2014 | Event: Change in Reg. Office |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Confirmation Statement filed |
Date: 03/01/2014 | Event: Paula MacKenzie (918387272) has left the board |
Date: 03/01/2014 | Event: New Board Member Paula MacKenzie (918387278) Appointed |
Date: 31/12/2013 | Event: New Board Member Paula MacKenzie (918387272) Appointed |
Date: 09/12/2013 | Event: Murray Henry McGowan (915216769) has left the board |
Date: 19/10/2013 | Event: New Accounts filed |
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