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YUM! Restaurants International Ltd., Woking

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Name

YUM! Restaurants International Ltd.
Tricon Restaurants International Ltd.
Tricon Restaurant International Ltd.
Pepsico Restaurants International Ltd.
Pizza HUT (Deutschland) Ltd.
Tolpuddle Ltd.

Identification

Chp
Companies House 02902478

Address

Guildford Road, Orion Gate, Woking GU22 7NJ, United Kingdom
2 New Bailey 6 Stanley Street Manchester, United Kingdom
Manchester, United Kingdom
London, United Kingdom
179 Great Portland Street London, United Kingdom

Corporate purpose

70.10
Activities of head offices
82.99
Other business support service activities n.e.c.

Financials

Revenue

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Employees

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History

Persons

Network

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tax haven banner

Publications

13 Nov 2025
Director: Benjamin Konareff · No longer Director: Kalle L. P. Kormi
11 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
10 Mar 2025 also 28/02/2024, 10/03/2023, 09/03/2023, 28/02/2020, 04/03/2019
Confirmation statement made with no updates
7 Mar 2025
Director's details changed for Mr Kalle Lauri Paavali Kormi
4 Oct 2024
Director: Anne Marie Hopkins · No longer Director: Mathew Mccormick
26 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
20 Oct 2023 also 14/07/2022
Director's details changed for Mr Mathew James William Mccormick
11 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Sept 2023
Director: Kalle L. P. Kormi
31 Mar 2023
Director: Michael Williams · No longer Director: Timothy M. Colborn · No longer Secretary: Timothy M. Colborn
6 Feb 2023
Address
19 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
6 Jun 2022
No longer Director: Paula Mackenzie
20 May 2022
Director: Mathew Mccormick · No longer Director: Christopher A. Drew
11 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Feb 2022
Director's details changed for Mr Timothy Michael Colborn · Director's details changed for Paula Mackenzie
18 Feb 2022 also 26/02/2018
Companies House - Filing
28 Jan 2022
Address
23 Sept 2021
No longer Director: Marco Schepers
15 Mar 2021
Previous accounting period extended from 2020-12-27 to 2020-12-31
26 Feb 2021
Confirmation statement made with updates
8 Feb 2021
No longer Director: Marisa Renee Kraan
6 Jan 2021
Annual report for the year ending 29/12/2019 · Balance sheet for 29/12/2019
14 Jul 2020
Director: Marisa Renee Kraan
10 Feb 2020
No longer Director: Georgios Doukas
4 Oct 2019
Annual report for the year ending 23/12/2018 · Balance sheet for 23/12/2018
4 Jun 2019
Director's details changed for Georgios Doukas · Director's details changed for Paula Mackenzie
3 Jun 2019
Director's details changed for Marco Schepers
13 Sept 2018
Annual report for the year ending 24/12/2017 · Balance sheet for 24/12/2017
21 Nov 2017
Current accounting period shortened from 2017-12-31 to 2017-12-27
2 Oct 2017
Current accounting period extended from 2017-11-30 to 2017-12-31
5 Sept 2017
Annual report for the year ending 04/12/2016 · Balance sheet for 04/12/2016
28 Apr 2017
Director: Christopher A. Drew
8 Apr 2017
Capital: £2.00
20 Mar 2017
Second filing of Confirmation Statement dated 25/02/2017 · Confirmation statement made with updates
1 Mar 2017
No longer Director: Insa Klasing
31 Jan 2017
Director: Marco Schepers
30 Aug 2016 also 24/02/2015
Director's details changed for Paula Mackenzie
1 Jun 2016
Annual report for the year ending 29/11/2015 · Balance sheet for 29/11/2015
21 Mar 2016
Address
28 Jul 2015
Full accounts made up to 2014-11-30
4 Mar 2015
Capital: £2.00
20 Jan 2015
Director's details changed for Timothy Michael Colborn · Secretary's details changed for Timothy Michael Colborn
25 Nov 2014
Address
13 Oct 2014
Address
5 Jun 2014
Full accounts made up to 2013-12-01
26 Mar 2014
Capital: £2.00
25 Mar 2014
Director: Georgios Doukas
17 Mar 2014
No longer Director (1)
12 Mar 2014
Address
13 Feb 2014 also 13/08/2012
Director's details changed for Insa Klasing
24 Dec 2013
Director: Paula Mackenzie
5 Dec 2013
No longer Director (1)
22 Aug 2013
Full accounts made up to 2012-12-02
11 Apr 2013
Director's details changed for Mr N.N.
28 Feb 2013 also 02/03/2012, 09/03/2011, 05/03/2010
Annual return made up to 2013-02-25 with full list of shareholders
25 Feb 2013
Director (1)
20 Feb 2013
Director: Timothy M. Colborn
17 Jul 2012
Full accounts made up to 2011-12-04
15 Jun 2012
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
14 Jun 2012
Termination of appointment of N.N. as a director
7 Jun 2012
No longer Director (1)
15 May 2012
Director: Insa Klasing · No longer Director (1)
26 Aug 2011
Director (1)
25 Aug 2011
No longer Director (1)
19 Aug 2011 also 15/08/2005
Full accounts made up to 2010-11-28
19 Aug 2010
Full accounts made up to 2009-11-29
12 May 2010
Appointment of N.N. as a director
21 Apr 2010
No longer Director (1)
4 Nov 2009
Address
18 May 2009
Accounts for a dormant company made up to 2008-11-30
3 Mar 2009 also 07/03/2008, 06/03/2007, 07/03/2006
Return made up to 25/02/09; full list of members
18 Feb 2009
Director (1) · No longer Director (1)
8 Mar 2008
Accounts for a dormant company made up to 2007-12-02
7 Jan 2008
New secretary appointed
2 Jan 2008
Secretary resigned
23 Sept 2007
Accounts made up to 2006-12-03
6 Jun 2007
New director appointed
25 May 2007
Director resigned
12 Sept 2006
Accounts made up to 2005-12-04
22 Mar 2005
Return made up to 25/02/05; full list of members · Director's particulars changed
There are no publications matching your search.

Mentions

13 Dec 2002 in Hrcdd
General partner: TRICON Restaurants International Ltd. & Co. KG
There are no publications matching your search.

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