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YUM! RESTAURANTS EUROPE LIMITED - Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 01165458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orion Gate
- Guildford Road
- Woking
- Surrey
- GU22 7NJ Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ UK
Management
- Managing Directors
- HAY, Melissa Jayne
- HOPKINS, Anne Marie
- MCCORMICK, Mathew James William
- VAN SCHOOR, Rudi
- WILLIAMS, Michael Robert Campion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-04-03
- Age Of Company 1974-04-03 50 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Yum! Brands, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIZZA HUT INTERNATIONAL (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
✓
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YUM! RESTAURANTS EUROPE LIMITED Company Description
- YUM! RESTAURANTS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01165458. Its current trading status is "live". It was registered 1974-04-03. It was previously called PIZZA HUT INTERNATIONAL (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2012-07-11.It can be contacted at Orion Gate .
Get YUM! RESTAURANTS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yum! Restaurants Europe Limited - Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
- 1974-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YUM! RESTAURANTS EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01165458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01165458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01165458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-24) - CS01
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change-person-director-company-with-change-date (2024-06-24) - CH01
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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accounts-with-accounts-type-full (2024-07-26) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-20) - CH01
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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termination-secretary-company-with-name-termination-date (2023-03-31) - TM02
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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move-registers-to-sail-company-with-new-address (2023-02-06) - AD03
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change-sail-address-company-with-old-address-new-address (2023-02-06) - AD02
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accounts-with-accounts-type-full (2023-02-09) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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confirmation-statement-with-updates (2022-06-22) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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accounts-with-accounts-type-full (2022-04-07) - AA
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19
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legacy (2021-06-29) - CAP-SS
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resolution (2021-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-06) - AA
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capital-variation-of-rights-attached-to-shares (2021-07-12) - SH10
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legacy (2021-06-29) - SH20
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capital-alter-shares-consolidation (2021-07-19) - SH02
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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capital-name-of-class-of-shares (2021-06-29) - SH08
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confirmation-statement-with-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-15) - RESOLUTIONS
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capital-allotment-shares (2020-01-16) - SH01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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confirmation-statement-with-updates (2020-06-29) - CS01
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resolution (2020-11-23) - RESOLUTIONS
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legacy (2020-11-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-23) - SH19
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legacy (2020-11-23) - SH20
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-person-director-company-with-change-date (2019-07-03) - CH01
-
change-person-director-company-with-change-date (2019-05-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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change-account-reference-date-company-current-extended (2017-10-02) - AA01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-21) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-21) - AD03
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resolution (2016-05-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-09-01) - AA
-
statement-of-companys-objects (2016-06-02) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
-
appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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change-person-director-company-with-change-date (2015-02-24) - CH01
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change-person-director-company-with-change-date (2015-01-20) - CH01
-
change-person-secretary-company-with-change-date (2015-01-20) - CH03
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change-sail-address-company-with-old-address-new-address (2015-01-20) - AD02
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-03-12) - AD03
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change-sail-address-company-with-old-address (2014-03-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-24) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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accounts-with-accounts-type-full (2013-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-04-11) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-01) - AP01
-
accounts-with-accounts-type-full (2012-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-08-25) - TM01
-
accounts-with-accounts-type-full (2011-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-21) - TM01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-full (2010-08-04) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-04) - AD02
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288b
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accounts-with-accounts-type-full (2008-04-10) - AA
-
legacy (2008-01-07) - 288a
-
legacy (2008-07-17) - 288c
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legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288b
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legacy (2007-11-15) - 288a
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-full (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288b
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legacy (2006-03-09) - 288b
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accounts-with-accounts-type-full (2006-03-24) - AA
-
legacy (2006-08-11) - 363a
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memorandum-articles (2006-07-19) - MEM/ARTS
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legacy (2006-05-31) - 244
keyboard_arrow_right 2005
-
legacy (2005-07-25) - 363a
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legacy (2005-07-01) - 288a
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legacy (2005-06-24) - 244
keyboard_arrow_right 2004
-
legacy (2004-08-05) - 363a
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accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-04-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-06) - 288b
-
legacy (2003-07-09) - 288a
-
legacy (2003-08-05) - 363a
-
legacy (2003-07-09) - 288b
-
legacy (2003-08-07) - 288c
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-12-02) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-20) - 288a
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auditors-resignation-company (2002-06-29) - AUD
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miscellaneous (2002-07-23) - MISC
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legacy (2002-07-26) - 363a
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certificate-change-of-name-company (2002-08-06) - CERTNM
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legacy (2002-08-19) - 288b
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accounts-with-accounts-type-full (2002-09-10) - AA
-
legacy (2002-09-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 288a
-
legacy (2001-07-27) - 288b
-
legacy (2001-07-30) - 363a
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accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-09-24) - 244
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288b
-
legacy (2000-12-21) - 288c
-
legacy (2000-12-18) - 288a
-
legacy (2000-12-18) - 288b
-
accounts-with-accounts-type-full (2000-11-07) - AA
-
legacy (2000-09-27) - 244
-
legacy (2000-09-18) - 288a
-
legacy (2000-07-20) - 363s
-
legacy (2000-03-05) - 288a
-
legacy (2000-02-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288a
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legacy (1999-02-26) - 288c
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accounts-with-accounts-type-full (1999-09-09) - AA
-
legacy (1999-08-24) - 288a
-
legacy (1999-07-15) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-15) - 288a
-
legacy (1998-01-25) - 288b
-
legacy (1998-01-25) - 288a
-
legacy (1998-06-15) - 288b
-
legacy (1998-06-23) - 353
-
legacy (1998-12-23) - 288c
-
legacy (1998-09-21) - 244
-
accounts-with-accounts-type-full (1998-12-10) - AA
-
legacy (1998-12-10) - 288b
-
legacy (1998-07-23) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-01) - 288a
-
legacy (1997-06-02) - 288a
-
legacy (1997-04-01) - 288b
-
legacy (1997-05-15) - 288b
-
legacy (1997-06-03) - 288b
-
accounts-with-accounts-type-full (1997-11-14) - AA
-
legacy (1997-09-19) - 244
-
legacy (1997-10-23) - 288b
-
legacy (1997-10-23) - 288a
-
legacy (1997-12-19) - 288a
-
legacy (1997-08-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-17) - 363s
-
legacy (1996-09-17) - 288
-
legacy (1996-09-18) - 287
-
legacy (1996-09-19) - 288
-
accounts-with-accounts-type-full (1996-10-02) - AA
-
legacy (1996-10-07) - 288a
-
legacy (1996-11-11) - 288b
-
legacy (1996-11-20) - 288a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 288
-
legacy (1995-06-13) - 288
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legacy (1995-06-26) - 288
-
legacy (1995-06-29) - 288
-
accounts-with-accounts-type-full (1995-09-19) - AA
-
legacy (1995-08-24) - 363x
-
legacy (1995-08-18) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-09) - 288
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accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-07-28) - 363x
-
legacy (1994-06-10) - 288
-
legacy (1994-06-05) - 288
-
legacy (1994-02-05) - 288
-
legacy (1994-12-05) - 225(1)
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-08-06) - 363x
-
legacy (1993-06-07) - 288
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-03-26) - CERTNM
-
legacy (1992-02-06) - 288
-
accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-07-15) - 363s
-
legacy (1992-10-01) - 288
-
resolution (1992-12-23) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-06-24) - 225(1)
-
accounts-with-accounts-type-full (1991-06-05) - AA
-
legacy (1991-07-22) - 288
-
legacy (1991-07-26) - 363b
-
resolution (1991-10-10) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 288
-
legacy (1990-08-08) - 363
-
accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-02-16) - 363
-
legacy (1990-02-07) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-11) - AA
-
legacy (1989-10-03) - 225(1)
-
legacy (1989-09-12) - 288
-
legacy (1989-02-28) - 363
keyboard_arrow_right 1988
-
resolution (1988-01-13) - RESOLUTIONS
-
legacy (1988-03-04) - 363
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accounts-with-accounts-type-full (1988-11-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-06-25) - 288
-
legacy (1987-06-12) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-10-26) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-21) - 288
-
certificate-change-of-name-company (1986-10-10) - CERTNM
-
legacy (1986-09-20) - 288
-
accounts-with-accounts-type-full (1986-09-10) - AA
-
legacy (1986-05-09) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-04-03) - NEWINC
