Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Yrh Holdco Limited
- Incorporated
- 7 September 2015 (11 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 RoadWokingSurreyGU22 7NJ
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 (5 former)
30 September 2024
30 September 2024
31 March 2023
31 March 2023
Resigned Colborn, Timothy Michael as Secretary
31 March 2023
23 August 2019
23 August 2019
11 July 2016
1 April 2016
7 September 2015
7 September 2015
Appointed Colborn, Timothy Michael as Secretary
7 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yum! Brands, Inc.
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 048278
Former controllers (1)
16 December 2016
Ceased Restaurant Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Yrh Holdco Limited This company
Yum! Restaurant Holdings Owns 75–100% of shares
Taco Bell UK and Europe Limited Owns 75–100% of shares
Live Mas UK Ltd Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Register inspection address has been changed | |||
| 27 April 2026 | Register(s) moved to registered office address | |||
| 30 October 2025 | Confirmation statement with updates | 18 October 2025 |
Some other companies at this address
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