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Yum! Restaurant Holdings

03387088

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Orion Gate, Guildford Road, Woking, GU22 7NJ
Incorporated 10/06/1997

Previously known as

Restaurant Holdings Limited · until 11/08/2005

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Robert Campion Williams

director · Since 23/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mrs Anne Marie Hopkins

director · Since 30/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Michael Robert Campion Williams

director · Since 23/08/2019

British · England · Age 48

Anne Marie Hopkins

director · Since 30/09/2024

British · United Kingdom · Age 56

Former

Sarah Fahy

director · Resigned 29/09/1997

Timothy John Ashby

director · Resigned 02/10/1997

Timothy John Ashby

secretary · Resigned 02/10/1997

Ian Paul Govier

director · Resigned 02/10/1997

Shawn Edward Dunn

director · Resigned 14/01/1998

Gary Peter Broad

secretary · Resigned 20/05/1998

Timothy Jay Pulido

director · Resigned 30/11/1998

Jeffrey Bruce Welch

director · Resigned 31/12/1998

Murray Edwin Hennessy

director · Resigned 31/01/2000

Ian Paul Govier

director · Resigned 17/08/2000

Steven Lee Pepper

director · Resigned 01/12/2000

Gregg Steven Koser

director · Resigned 18/01/2001

John Wilfred Rooney

director · Resigned 06/07/2001

Darcy Willson-Rymer

director · Resigned 06/11/2001

Ivan Schofield

director · Resigned 03/01/2003

Graham Denis Allan

director · Resigned 02/06/2003

David Roy Fitzjohn

director · Resigned 01/02/2006

Jens Tjeerd Hofma

director · Resigned 12/03/2007

Stephen John Hamilton Jackson

secretary · Resigned 14/12/2007

Albert Graemiger

director · Resigned 05/02/2010

Timothy John Ashby

director · Resigned 25/03/2010

Strahan Leonard Arthur Wilson

director · Resigned 31/03/2011

Simon Kenneth Giles

director · Resigned 23/08/2011

Murray Henry Mcgowan

director · Resigned 29/11/2013

Georgina Jane Taylor

director · Resigned 01/04/2016

Martin Raymond Francis Shuker

director · Resigned 21/04/2017

Clare Marie Boynton

director · Resigned 23/08/2019

Christopher Alexander Drew

director · Resigned 11/04/2022

Paula Mackenzie

director · Resigned 27/05/2022

Timothy Michael Colborn

director · Resigned 31/03/2023

Timothy Michael Colborn

secretary · Resigned 31/03/2023

Mathew James William Mccormick

director · Resigned 30/09/2024

Persons with Significant Control

Yrh Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ

Reg: 09765459 · Companies House · Limited By Shares

Notified 10/02/2017

Former PSCs

Restaurant Holdings Limited

Ceased 10/02/2017

Change History

statusactive
2026-08-06

Active

typeprivate-unlimited
2026-08-06

Private Unlimited Company

address line1Orion Gate
2026-08-06

ORION GATE

post townWoking
2026-08-06

WOKING

officer appointedHOPKINS, Anne Marie
2026-08-06
officer appointedWILLIAMS, Michael Robert Campion
2026-08-06