Restaurant Holdings Limited

Active05735916 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Yum! Brands, Inc.
Accounts type
Full
Region
South East
Address
Orion Gate
Guildford Road
Woking
GU22 7NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born June 1970 (56)
Director · Appointed 23 August 2019
British
Born January 1978 (48)
Officer history (17 former)
30 September 2024
Appointed Hopkins, Anne Marie as Director
30 September 2024
Resigned Mccormick, Mathew James William as Director
31 March 2023
Resigned Colborn, Timothy Michael as Secretary
31 March 2023
Resigned Colborn, Timothy Michael as Director
27 May 2022
Resigned Mackenzie, Paula as Director
11 April 2022
Resigned Drew, Christopher Alexander as Director
11 April 2022
Appointed Mccormick, Mathew James William as Director
23 August 2019
Resigned Boynton, Clare Marie as Director
23 August 2019
Appointed Williams, Michael Robert Campion as Director
21 April 2017
Resigned Shuker, Martin Raymond Francis as Director
24 March 2017
Appointed Drew, Christopher Alexander as Director
11 July 2016
Appointed Boynton, Clare Marie as Director
1 April 2016
Resigned Taylor, Georgina Jane as Director
13 December 2013
Appointed Mackenzie, Paula as Director
29 November 2013
Resigned Mcgowan, Murray Henry as Director
27 January 2012
Appointed Taylor, Georgina Jane as Director
23 August 2011
Resigned Giles, Simon Kenneth as Director
31 March 2011
Resigned Wilson, Strahan Leonard Arthur as Director
8 March 2011
Appointed Mcgowan, Murray Henry as Director
25 March 2010
Appointed Giles, Simon Kenneth as Director
25 March 2010
Resigned Ashby, Timothy John as Director
5 February 2010
Resigned Graemiger, Albert as Director
2 January 2008
Appointed Graemiger, Albert as Director
14 December 2007
Appointed Colborn, Timothy Michael as Secretary
14 December 2007
Resigned Jackson, Stephen John Hamilton as Secretary
23 November 2007
Appointed Shuker, Martin Raymond Francis as Director
23 November 2007
Appointed Wilson, Strahan Leonard Arthur as Director
17 November 2006
Appointed Colborn, Timothy Michael as Director
3 October 2006
Appointed Jackson, Stephen John Hamilton as Secretary
3 October 2006
Resigned Wilson, Strahan Leonard Arthur as Secretary
31 March 2006
Appointed Wilson, Strahan Leonard Arthur as Secretary
31 March 2006
Appointed Ashby, Timothy John as Director
31 March 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 March 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
9 March 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yum! Brands, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 048278

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Restaurant Holdings Limited This company
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 Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
27 April 2026Register(s) moved to registered office address
20 March 2026Confirmation statement with no updates9 March 2026
19 March 2026Register inspection address has been changed
11 August 2025Full accounts31 December 2024
Show all 132 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?