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Yrh Holdco Limited

09765459

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, Surrey, GU22 7NJ
Incorporated 07/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

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

Georgina Jane Taylor

director · Resigned 01/04/2016

Clare Marie Boynton

director · Resigned 23/08/2019

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 16/12/2016

Former PSCs

Restaurant Holdings Limited

Ceased 16/12/2016

Change History

officer appointedHOPKINS, Anne Marie
2026-07-28
officer appointedWILLIAMS, Michael Robert Campion
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Orion Gate Guildford Road
2026-07-28

ORION GATE GUILDFORD ROAD

post townSurrey
2026-07-28

SURREY