Back to search

Yum! Holdings Ii Limited

13430474

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 01/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Robert Campion Williams

director · Since 08/11/2021

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 08/11/2021

British · England · Age 48

Anne Marie Hopkins

director · Since 30/09/2024

British · United Kingdom · Age 56

Former

Timothy Michael Colborn

secretary · Resigned 31/03/2023

Timothy Michael Colborn

director · Resigned 31/03/2023

Mathew James William Mccormick

director · Resigned 30/09/2024

Persons with Significant Control

Yum! Restaurants Limited

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

Orion Gate, Guildford Road, Woking, GU22 7NJ

Reg: 13045328 · Companies House · Private Limited Company

Notified 02/07/2021

Former PSCs

Yum! Restaurants Europe Limited

Ceased 02/07/2021

Change History

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

Active

typeltd
2026-08-06

Private Limited Company

address line1Orion Gate Guildford Road
2026-08-06

ORION GATE GUILDFORD ROAD

post townSurrey
2026-08-06

SURREY