Southern Fast Foods Limited

00980582

active

ltd

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, Guildford Road, Woking, GU22 7NJ

Incorporated 27/05/1970

Previously known as

Milne Fast Foods Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990

Non-trading company

Officers

Michael Robert Campion Williams

secretary · Since 23/08/2019

Michael Robert Campion Williams

director · Since 28/02/2025

British · England · Age 48

James Matthew Whitehorn

director · Since 04/03/2025

British · England · Age 39

Former

Georgina Jane Taylor

director · Resigned 01/04/2016

Georgina Jayne Taylor

secretary · Resigned 01/04/2016

Martin Raymond Francis Shuker

director · Resigned 21/04/2017

Clare Marie Boynton

secretary · Resigned 23/08/2019

Paula Mackenzie

director · Resigned 27/05/2022

Christopher Alexander Drew

director · Resigned 13/09/2022

Mathew James William Mccormick

director · Resigned 28/02/2025

Persons with Significant Control

Kentucky Fried Chicken (Great Britain) Limited

75–100% shares

75–100% votes

Appoint directors

Orion Gate, Guildford Road, Woking, GU22 7NJ

Reg: 00967403 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

PLANPOST LIMITED

Created 02/12/2004Registered 03/12/2004

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Orion Gate

2026-06-11

ORION GATE

post town → Woking

2026-06-11

WOKING