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Restaurant Holdings Limited WOKING

Founded in 2006, Restaurant Holdings, classified under reg no. 05735916 is an active company. Currently registered at Orion Gate GU22 7NJ, Woking the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/03/31 Restaurant Holdings Limited is no longer carrying the name Hackremco (no. 2345).

The firm has 2 directors, namely Mathew M., Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 23 August 2019 and Mathew M. has been with the company for the least time - from 11 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Restaurant Holdings Limited Address / Contact

Office Address Orion Gate
Office Address2 Guildford Road
Town Woking
Post code GU22 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05735916
Date of Incorporation Thu, 9th Mar 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Mathew M.

Position: Director

Appointed: 11 April 2022

Michael W.

Position: Director

Appointed: 23 August 2019

Christopher D.

Position: Director

Appointed: 24 March 2017

Resigned: 11 April 2022

Clare B.

Position: Director

Appointed: 11 July 2016

Resigned: 23 August 2019

Paula M.

Position: Director

Appointed: 13 December 2013

Resigned: 27 May 2022

Georgina T.

Position: Director

Appointed: 27 January 2012

Resigned: 01 April 2016

Murray M.

Position: Director

Appointed: 08 March 2011

Resigned: 29 November 2013

Simon G.

Position: Director

Appointed: 25 March 2010

Resigned: 23 August 2011

Albert G.

Position: Director

Appointed: 02 January 2008

Resigned: 05 February 2010

Timothy C.

Position: Secretary

Appointed: 14 December 2007

Resigned: 31 March 2023

Strahan W.

Position: Director

Appointed: 23 November 2007

Resigned: 31 March 2011

Martin S.

Position: Director

Appointed: 23 November 2007

Resigned: 21 April 2017

Timothy C.

Position: Director

Appointed: 17 November 2006

Resigned: 31 March 2023

Stephen J.

Position: Secretary

Appointed: 03 October 2006

Resigned: 14 December 2007

Strahan W.

Position: Secretary

Appointed: 31 March 2006

Resigned: 03 October 2006

Timothy A.

Position: Director

Appointed: 31 March 2006

Resigned: 25 March 2010

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2006

Resigned: 31 March 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 2006

Resigned: 31 March 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Yum! Brands, Inc. from Louisville, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yum! Brands, Inc.

1441 Gardiner Lane, Louisville, Kentucky, 40213, United States

Legal authority North Carolina
Legal form Corporate
Country registered United States
Place registered North Carolina Secretary Of State'S Office
Registration number 048278
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no. 2345) March 31, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 		Free Download (24 pages)

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