Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
PH Digital Ventures UK Limited
- Incorporated
- 18 October 2018 (8 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Catriona Samadara Woodward
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Part Ground Floor Great Suffolk Yard129-131 Great Suffolk StreetLondonSE1 1PP
Officers 1 active
Officer details are public data from the Companies House register.
Woodward, Catriona Samadara
Director · Appointed 15 December 2023
British
Born September 1979 (47)
Officer history (12 former)
1 September 2026
Resigned Hurley, Brendan as Director
1 September 2026
Resigned O'Leary, Daisy Rosina Sarah as Director
1 September 2026
Resigned Schrodl, Jurgen Hans as Director
2 December 2025
Appointed O'Leary, Daisy Rosina Sarah as Director
2 December 2025
Resigned Welsh, Lauren Katie as Director
29 July 2024
Resigned O'Leary, Daisy as Director
29 July 2024
Appointed Hurley, Brendan as Director
29 July 2024
Appointed Welsh, Lauren Katie as Director
15 December 2023
Appointed Woodward, Catriona Samadara as Director
7 November 2023
14 November 2022
4 November 2022
Resigned Bal, Kamal as Director
31 May 2022
Resigned Agarwal, Aditi as Director
24 September 2021
Resigned Stewart, Greg as Director
17 June 2021
Appointed O'Leary, Daisy as Director
17 June 2021
Appointed Bal, Kamal as Director
28 February 2021
Appointed Stewart, Greg as Director
28 February 2021
Appointed Agarwal, Aditi as Director
28 February 2021
Resigned Talreja, Andrea as Director
21 August 2019
Resigned Cearns, Angela as Director
8 April 2019
Appointed Talreja, Andrea as Director
8 April 2019
Resigned Neumann, Reese as Director
18 October 2018
Appointed Neumann, Reese as Director
18 October 2018
Appointed Cearns, Angela as Director
18 October 2018
Appointed Schrodl, Jurgen Hans as Director
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 (2)
15 January 2026
Ceased Yrh Holdco Limited — Owns 75–100% of shares
23 April 2019
Ceased Yum! Iii (UK) Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
PH Digital Ventures UK Limited This company Owns 75–100% of shares
PH UK Franchising Limited 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 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Full accounts | 31 December 2025 |
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