Menna Overview
Here’s a quick overview of RESTAURANT HOLDINGS LIMITED 👀 — a Woking, Surrey based business that started in 2006.
RESTAURANT HOLDINGS LIMITED
- Company statusactive
- Company No05735916
- Age20 years 4 months Incorporated 9 March 2006
- Officers2
Address
Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
RESTAURANT HOLDINGS LIMITED is an active company incorporated on 9 March 2006 and based in Woking, Surrey. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 06 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 24 Feb 2022
Change Account Reference Date Company Previous Extended
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPKINS, Anne Marie | director | Jun 1970 | 30 Sept 2024 |
| WILLIAMS, Michael Robert Campion | director | Jan 1978 | 23 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yum! Brands, Inc. | 06 Apr 2016 |
Related Companies
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HOPKINS, Anne Marie, WILLIAMS, Michael Robert Campion, COLBORN, Timothy Michael, BOYNTON, Clare Marie, MCCORMICK, Mathew James William, TAYLOR, Georgina Jane are mutual persons.
HOPKINS, Anne Marie, WILLIAMS, Michael Robert Campion, COLBORN, Timothy Michael, JACKSON, Stephen John Hamilton, DREW, Christopher Alexander, GILES, Simon Kenneth, MACKENZIE, Paula, MCCORMICK, Mathew James William, MCGOWAN, Murray Henry are mutual persons.
HOPKINS, Anne Marie, WILLIAMS, Michael Robert Campion, COLBORN, Timothy Michael, JACKSON, Stephen John Hamilton, GILES, Simon Kenneth, MACKENZIE, Paula, MCCORMICK, Mathew James William, MCGOWAN, Murray Henry, SHUKER, Martin Raymond Francis, TAYLOR, Georgina Jane are mutual persons.
WILLIAMS, Michael Robert Campion, WILSON, Strahan Leonard Arthur, DREW, Christopher Alexander, GRAEMIGER, Albert, MACKENZIE, Paula, MCCORMICK, Mathew James William, MCGOWAN, Murray Henry, SHUKER, Martin Raymond Francis are mutual persons.
WILLIAMS, Michael Robert Campion, WILSON, Strahan Leonard Arthur, DREW, Christopher Alexander, GRAEMIGER, Albert, MACKENZIE, Paula, MCCORMICK, Mathew James William, MCGOWAN, Murray Henry, SHUKER, Martin Raymond Francis are mutual persons.
WILLIAMS, Michael Robert Campion, WILSON, Strahan Leonard Arthur, DREW, Christopher Alexander, GILES, Simon Kenneth, GRAEMIGER, Albert, MACKENZIE, Paula, MCCORMICK, Mathew James William, MCGOWAN, Murray Henry, SHUKER, Martin Raymond Francis, TAYLOR, Georgina Jane are mutual persons.
WILLIAMS, Michael Robert Campion, WILSON, Strahan Leonard Arthur, DREW, Christopher Alexander, GRAEMIGER, Albert, MACKENZIE, Paula, MCCORMICK, Mathew James William, MCGOWAN, Murray Henry, SHUKER, Martin Raymond Francis are mutual persons.
COLBORN, Timothy Michael are mutual persons.
COLBORN, Timothy Michael, WILSON, Strahan Leonard Arthur, DREW, Christopher Alexander, GILES, Simon Kenneth, GRAEMIGER, Albert, MACKENZIE, Paula, MCGOWAN, Murray Henry, SHUKER, Martin Raymond Francis, TAYLOR, Georgina Jane are mutual persons.
COLBORN, Timothy Michael are mutual persons.
JACKSON, Stephen John Hamilton are mutual persons.
JACKSON, Stephen John Hamilton are mutual persons.
WILSON, Strahan Leonard Arthur, DREW, Christopher Alexander, GRAEMIGER, Albert, MACKENZIE, Paula, MCCORMICK, Mathew James William, MCGOWAN, Murray Henry, SHUKER, Martin Raymond Francis are mutual persons.
WILSON, Strahan Leonard Arthur, DREW, Christopher Alexander, GRAEMIGER, Albert, MACKENZIE, Paula, MCCORMICK, Mathew James William, MCGOWAN, Murray Henry, SHUKER, Martin Raymond Francis are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
ASHBY, Timothy John are mutual persons.
ASHBY, Timothy John are mutual persons.
ASHBY, Timothy John are mutual persons.
ASHBY, Timothy John are mutual persons.
ASHBY, Timothy John are mutual persons.
ASHBY, Timothy John are mutual persons.
ASHBY, Timothy John are mutual persons.
ASHBY, Timothy John are mutual persons.
ASHBY, Timothy John are mutual persons.
ASHBY, Timothy John are mutual persons.
ASHBY, Timothy John are mutual persons.
DREW, Christopher Alexander, MCCORMICK, Mathew James William are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
DREW, Christopher Alexander are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
YUM! EUROPE LIMITED
HOPKINS, Anne Marie, WILLIAMS, Michael Robert Campion, COLBORN, Timothy Michael, MCCORMICK, Mathew James William are mutual persons.
YUM! RESTAURANTS LIMITED
HOPKINS, Anne Marie, WILLIAMS, Michael Robert Campion, COLBORN, Timothy Michael, MCCORMICK, Mathew James William are mutual persons.
YUM! RESTAURANT HOLDINGS
HOPKINS, Anne Marie, WILLIAMS, Michael Robert Campion, COLBORN, Timothy Michael, JACKSON, Stephen John Hamilton, WILSON, Strahan Leonard Arthur, BOYNTON, Clare Marie, DREW, Christopher Alexander, GILES, Simon Kenneth, GRAEMIGER, Albert, MACKENZIE, Paula, MCCORMICK, Mathew James William, MCGOWAN, Murray Henry, SHUKER, Martin Raymond Francis, TAYLOR, Georgina Jane are mutual persons.
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HOPKINS, Anne Marie, WILLIAMS, Michael Robert Campion, COLBORN, Timothy Michael, MCCORMICK, Mathew James William are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of RESTAURANT HOLDINGS LIMITED 👀 — a Woking, Surrey based business that started in 2006.