Ph Uk Franchising Limited
08012651
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 24/11/2022
DIRECTOR
FRENCH · ENGLAND · Age 57
Also on 4 other boards
director · Since 04/08/2023
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 35
Also on 2 other boards
director · Since 28/07/2025
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Former
director · Resigned 06/09/2012
director · Resigned 06/09/2012
director · Resigned 20/12/2013
director · Resigned 31/12/2014
director · Resigned 10/06/2015
director · Resigned 10/06/2015
director · Resigned 01/12/2015
director · Resigned 09/06/2017
director · Resigned 28/02/2018
director · Resigned 11/05/2018
director · Resigned 17/12/2019
director · Resigned 23/06/2022
director · Resigned 09/02/2023
director · Resigned 09/02/2023
director · Resigned 09/02/2023
director · Resigned 31/03/2023
secretary · Resigned 31/03/2023
director · Resigned 28/07/2025
director · Resigned 23/03/2026
Persons with Significant Control
Pizza Hut Europe Limited
Part Ground Floor, Great Suffolk Yard, London, SE1 1PP
Reg: 10401548 · Companies House · Limited By Shares
Notified 15/01/2026
Former PSCs
Yum! Restaurant Holdings
Ceased 15/01/2026
Change History
Active
Private Limited Company
PART GROUND FLOOR GREAT SUFFOLK YARD
LONDON