Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Southern Fast Foods Limited
- Incorporated
- 27 May 1970 (56 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- Orion GateGuildford RoadWokingGU22 7NJ
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2025
British
Born January 1987 (39)
Director · Appointed 28 February 2025
British
Born January 1978 (48)
Williams, Michael Robert Campion
Secretary · Appointed 23 August 2019
Officer history (37 former)
4 March 2025
28 February 2025
28 February 2025
13 September 2022
9 September 2022
27 May 2022
23 August 2019
Resigned Boynton, Clare Marie as Secretary
23 August 2019
Appointed Williams, Michael Robert Campion as Secretary
21 April 2017
24 March 2017
11 July 2016
Appointed Boynton, Clare Marie as Secretary
1 April 2016
Resigned Taylor, Georgina Jayne as Secretary
1 April 2016
13 December 2013
11 March 2013
7 December 2012
6 June 2012
23 September 2011
23 September 2011
Appointed Taylor, Georgina Jayne as Secretary
23 September 2011
23 September 2011
19 July 2010
25 March 2010
25 March 2010
1 March 2010
16 July 2008
16 July 2008
2 January 2008
12 March 2007
12 March 2007
1 November 2005
1 November 2005
29 July 2005
29 July 2005
25 March 2004
25 March 2004
26 August 2003
26 August 2003
23 April 2003
23 April 2003
3 January 2003
26 June 2000
31 July 1999
31 July 1999
31 July 1999
31 July 1999
6 April 1998
6 October 1997
16 May 1997
12 October 1996
1 June 1996
28 April 1995
28 April 1995
28 April 1995
30 November 1994
14 July 1994
30 April 1994
30 April 1994
29 April 1994
29 April 1994
29 April 1994
29 April 1994
29 April 1994
29 April 1994
29 April 1994
Resigned Diaper, Ian William as Director
29 April 1994
Resigned Farmer, Barry as Director
29 April 1994
29 April 1994
30 November 1993
Resigned Fulbrook, Derek Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00967403
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Kentucky Fried Chicken (Great Britain) Limited Owns 75–100% of shares
Clokken Limited Owns 75–100% of shares
Finger Lickin' Chicken Limited Owns 75–100% of shares
Kentucky Fried Chicken Limited Owns 75–100% of shares
Suffolk Fast Foods Limited Owns 75–100% of shares
K F C Advertising Limited Owns 75–100% of shares
Southern Fast Foods Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 March 2025 | Appointment of a director | |||
| 6 March 2025 | Appointment of a director | |||
| 6 March 2025 | Termination of appointment of a director |
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