Kentucky Fried Chicken (great Britain) Limited, Woking

Kentucky Fried Chicken (Great Britain) Limited is a private limited company. Situated at Orion Gate, Guildford Road, Woking GU22 7NJ, the aforementioned 54 years old firm was incorporated on 1969-12-02 and is officially classified as "licensed restaurants" (SIC code: 56101), "other food services" (Standard Industrial Classification code: 56290), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the firm: Meghan F. (appointed on 05 October 2022), James W. (appointed on 23 March 2022), Mathew M. (appointed on 22 July 2019). Moving on to the secretaries (1 in total), we can name: Michael W. (appointed on 23 August 2019).
About
Name: Kentucky Fried Chicken (great Britain) Limited
Number: 00967403
Incorporation date: 1969-12-02
End of financial year: 27 December
 
Address: Orion Gate
Guildford Road
Woking
GU22 7NJ
SIC code: 56101 - Licensed restaurants
56290 - Other food services
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company staff
People with significant control
Restaurant Holdings Limited
12 December 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yum! Restaurant Holdings
6 April 2016 - 12 December 2016
Address Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 03387088
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Kentucky Fried Chicken (Great Britain) Limited confirmation statement filing is 2024-07-05. The last confirmation statement was submitted on 2023-06-21. The deadline for a subsequent accounts filing is 27 December 2023. Most current accounts filing was filed for the time up to 26 December 2021.

2 persons of significant control are reported in the official register, namely: Restaurant Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Guildford Road, GU22 7NJ Woking, Surrey. Yum! Restaurant Holdings has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Guildford Road, GU22 7NJ Woking, Surrey.

Company filing
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Full accounts for the period ending 25th December 2022
filed on: 13th, December 2023 | accounts
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