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Restaurant Holdings Limited

05735916

active
ltd
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 09/03/2006

Previously known as

Hackremco (No. 2345) Limited · until 31/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

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

Hackwood Directors Limited

corporate nominee director · Resigned 31/03/2006

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 31/03/2006

Strahan Leonard Arthur Wilson

secretary · Resigned 03/10/2006

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

Yum! Brands, Inc.

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

1441, Gardiner Lane, Louisville, 40213

Reg: 048278 · North Carolina Secretary Of State'S Office · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Orion Gate
2026-07-13

ORION GATE

post townWoking
2026-07-13

WOKING