Kentucky Fried Chicken (Great Britain) Limited

00967403

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ORION GATE, WOKING, GU22 7NJ

Incorporated 02/12/1969

Compliance

Last accounts

29/12/2024

full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

56101

Licensed restaurants

56290

Other food service activities

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Michael Robert Campion Williams

secretary · Since 23/08/2019

Mr James Matthew Whitehorn

director · Since 23/03/2022

CHIEF DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Robert James Swain

director · Since 14/03/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Restaurant Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Orion Gate, Guildford Road, Woking, GU22 7NJ

Reg: 05735916 · Companies House · Limited By Shares

Notified 12/12/2016

Former PSCs

Yum! Restaurant Holdings

Ceased 12/12/2016

Charges1 outstanding

Charge

outstanding

THE CROWN ESTATE COMMISSIONERS

Created 08/11/2018Registered 08/11/2018

charge

satisfied

EXCHANGE ESTATES (LIVERPOOL) LIMITED

Created 14/11/2011Registered 19/11/2011Satisfied 14/08/2019