Yrh Holdco Limited. Head office in Surrey. Check Director.

Yrh Holdco Limited, Surrey

Yrh Holdco Limited is a private limited company. Located at Orion Gate Guildford Road, Woking, Surrey GU22 7NJ, the aforementioned 8 years old firm was incorporated on 2015-09-07 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the business: Mathew M. (appointed on 31 March 2023), Michael W. (appointed on 23 August 2019).

About
Name: Yrh Holdco Limited
Number: 09765459
Incorporation date: 2015-09-07
End of financial year: 31 December


Address:	Orion Gate Guildford Road Woking Surrey GU22 7NJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Yum! Brands, Inc.

16 December 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Restaurant Holdings Limited

6 April 2016 - 16 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

The deadline for Yrh Holdco Limited confirmation statement filing is 2024-11-01. The most current confirmation statement was sent on 2023-10-18. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Yum! Brands, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gardiner Lane, 40213 Louisville, Kentucky. 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.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/18 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/18 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023/10/18 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on 2023/03/31 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
SH19	10005.00 GBP is the capital in company's statement on 2023/03/10 filed on: 10th, March 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, March 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, March 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/03/23 filed on: 10th, March 2023 \| insolvency	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 6th, February 2023 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom at an unknown date to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 6th, February 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (207 pages)
AD02	Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 18th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/18 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, April 2022 \| accounts	Free Download (211 pages)
CS01	Confirmation statement with updates 2021/10/18 filed on: 20th, December 2021 \| confirmation statement	Free Download (5 pages)
SH01	10005.00 GBP is the capital in company's statement on 2021/03/31 filed on: 16th, April 2021 \| capital	Free Download (4 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/12/27 filed on: 15th, March 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/29 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2020/10/18 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
SH01	10004.00 GBP is the capital in company's statement on 2019/12/31 filed on: 16th, January 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/10/18 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/23 filed on: 4th, October 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2019/08/23. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/23 filed on: 27th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/18 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2019 \| resolution	Free Download (1 page)
SH19	10000.00 GBP is the capital in company's statement on 2018/10/18 filed on: 18th, October 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, October 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 03/10/18 filed on: 17th, October 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2018 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/24 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/06/21 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2017/12/27, originally was 2017/12/31. filed on: 21st, November 2017 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 3rd, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/21 filed on: 22nd, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2016/12/04 filed on: 14th, June 2017 \| accounts	Free Download (11 pages)
SH01	10002.00 GBP is the capital in company's statement on 2016/12/13 filed on: 6th, January 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/06 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/07/11. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 25th, April 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/01 filed on: 25th, April 2016 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 25th, April 2016 \| address	Free Download (1 page)
AA01	Accounting period extended to 2016/11/30. Originally it was 2016/09/30 filed on: 1st, October 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2015 \| incorporation	Free Download (40 pages)

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