Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
PH UK Franchising Limited
- Incorporated
- 29 March 2012 (14 years)
- Previously known as
- Yum! Iii (UK) Limited (until 22 July 2026)
- Industry
- Take-away food shops and mobile food stands (56103)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Part Ground Floor Great Suffolk Yard129-131 Great Suffolk StreetLondonSE1 1PP
Officers 3 active
Officer details are public data from the Companies House register.
American
Born August 1986 (40)
Director · Appointed 23 September 2026
British
Born July 1988 (38)
Director · Appointed 24 November 2022
French
Born October 1968 (58)
Officer history (21 former)
23 September 2026
23 September 2026
1 September 2026
1 September 2026
23 March 2026
28 July 2025
28 July 2025
28 July 2025
4 August 2023
31 March 2023
Resigned Colborn, Timothy Michael as Secretary
31 March 2023
9 February 2023
9 February 2023
9 February 2023
24 November 2022
24 November 2022
23 June 2022
23 June 2022
17 December 2019
11 May 2018
11 May 2018
11 May 2018
28 February 2018
9 June 2017
9 June 2017
9 June 2017
1 December 2015
Resigned Nelson Smith, Sarah Elizabeth as Director
1 December 2015
10 June 2015
10 June 2015
1 January 2015
31 December 2014
1 August 2014
1 May 2014
1 January 2014
20 December 2013
6 September 2012
6 September 2012
2 August 2012
2 August 2012
Appointed Nelson Smith, Sarah Elizabeth as Director
2 August 2012
29 March 2012
29 March 2012
29 March 2012
Appointed Colborn, Timothy Michael as Secretary
29 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10401548
Former controllers (1)
15 January 2026
Ceased Yum! Restaurant Holdings — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
PH Digital Ventures UK Limited Owns 75–100% of shares
PH UK Franchising Limited This company Owns 75–100% of shares
Gotham Newco 4 Limited Owns 75–100% of shares
Pizza Hut HSR Advertising Limited Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Appointment of a director | |||
| 6 October 2026 | Appointment of a director | |||
| 22 July 2026 | Certificate of change of name |
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