YRH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
YRH HOLDCO LIMITED
COMPANY NUMBER
09765459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2015
(9 years and 3 months old)
WEBSITE
http://yum.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU22 7NJ
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! EUROPE HOLDINGS, LP | Active - Newly Incorporated | View Report |
| YRH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| YUM! RESTAURANT HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Mathew James William McCormick (926076766) has left the board |
| 08/10/2024 | New Board Member Anne Marie Hopkins (931720144) Appointed |
Credit Risk Overview
Want to learn more about YRH HOLDCO 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 YRH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YRH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2019 - Present (5 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/09/2015 - Present (9 years and 3 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
07/09/2015 - Present (9 years and 3 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
07/09/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Mathew James William McCormick (926076766) has left the board |
| 08/10/2024 | New Board Member Anne Marie Hopkins (931720144) Appointed |
| 02/08/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/04/2023 | Timothy Michael Colborn (920074770) has left the board |
| 05/04/2023 | Timothy Michael Colborn (911764871) has left the board |
| 05/04/2023 | New Board Member Mathew James William McCormick (926076766) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 29/08/2019 | Clare Marie Boynton (921052887) has left the board |
| 29/08/2019 | New Board Member Michael Robert Campion Williams (926182167) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 21/07/2016 | New Board Member Clare Marie Boynton (921052887) Appointed |
| 27/04/2016 | Georgina Jane Taylor (916634914) has left the board |
| 16/09/2015 | Timothy Michael Colborn (920074769) has left the board |
| 16/09/2015 | New Board Member Timothy Michael Colborn (911764871) Appointed |
| 11/09/2015 | Georgina Jane Taylor (920074768) has left the board |
| 11/09/2015 | New Board Member Georgina Jane Taylor (916634914) Appointed |
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