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Summary

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Contact details

Officers19

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

RESTAURANT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Mar 2006 (18 years ago)

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Summary

NameRESTAURANT HOLDINGS LIMITED
Historical names
  • HACKREMCO (NO. 2345) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05735916
LEI Code
  • 549300HXMX01VFVH3664
Incorporation Date09 Mar 2006 (18 years ago) / 1295 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
YUM! *******************

ActiveUnited Kingdom

YRH H*************

ActiveUnited Kingdom

KENTU*****************************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, WOKING, ORION GATE, GUILDFORD ROAD, GU22 7NJ

Officers

individual

IndividualUnited Kingdom

Yum! Brands, Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boynton, Clare Marie

Director


Appointed on11 Jul 2016

Resigned on23 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graemiger, Albert

Director


Appointed on02 Jan 2008

Resigned on05 Feb 2010

individual

IndividualUnited Kingdom

Colborn, Timothy Michael

Secretary


Appointed on14 Dec 2007

Resigned on31 Mar 2023

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on09 Mar 2006

Resigned on31 Mar 2006

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Events

Old value

31 Mar 2006

Name changeHACKREMCO (NO. 2345) LIMITED

Documents

DateNameTypeDocument
13 Jul 2022Change person director company with change dateCH01View
01 Jun 2022Termination director company with name termination dateTM01View
20 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016

Identification numbers

Data from the LEI register
  • 549300HXMX01VFVH3664
  • Legal nameRESTAURANT HOLDINGS LIMITED
  • Registration date29 Mar 2013
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated12 Jul 2023
  • Next renewal26 Jul 2024

Related companies by officers

Frequently asked questions

Where is RESTAURANT HOLDINGS LIMITED's headquarters?

RESTAURANT HOLDINGS LIMITED's headquarters is located at SURREY, WOKING, ORION GATE, GUILDFORD ROAD, GU22 7NJ

What is RESTAURANT HOLDINGS LIMITED's industry?

RESTAURANT HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was RESTAURANT HOLDINGS LIMITED started?

RESTAURANT HOLDINGS LIMITED was started in 2006

What is the LEI number of RESTAURANT HOLDINGS LIMITED?

RESTAURANT HOLDINGS LIMITED LEI number is 549300HXMX01VFVH3664

Sources: Companies House