Founded in 2015, Yrh Holdco, classified under reg no. 09765459 is an active company. Currently registered at Orion Gate Guildford Road GU22 7NJ, Surrey the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
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 31 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Timothy C. who worked with the the firm until 31 March 2023.
| Office Address | Orion Gate Guildford Road |
| Office Address2 | Woking |
| Town | Surrey |
| Post code | GU22 7NJ |
| Country of origin | United Kingdom |
| Registration Number | 09765459 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 23 August 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Yum! Brands, Inc. from Louisville, United States. The abovementioned PSC is categorised 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. Another entity in the PSC register is Restaurant Holdings Limited that put Woking, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Restaurant Holdings Limited
Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05735916 |
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/18 filed on: 31st, October 2023 |
confirmation statement | Free Download (4 pages) |
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