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YRH Holdco Limited

YRH Holdco Limited is an active company incorporated on 7 September 2015 with the registered office located in Woking, Surrey. YRH Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09765459
Private limited company
Age
10 years
Incorporated 7 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Orion Gate Guildford Road
Woking
Surrey
GU22 7NJ
United Kingdom
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1970
Director • Chief Financial Officer • New Zealander • Lives in England • Born in Dec 1982
Director • Chartered Accountant • British • Lives in England • Born in Jan 1978
Yum! Brands, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yum! Restaurants Europe Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Yum! Restaurants International Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Yum! Restaurant Holdings
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Restaurant Holdings Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Yum! Restaurants Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Yum! Europe Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Yum! Holdings Ii Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Kentucky Fried Chicken Limited
Michael Robert Campion Williams and Mathew James William McCormick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68K
Decreased by £956K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.27B
Increased by £637.96M (+39%)
Total Liabilities
-£55K
Decreased by £56K (-50%)
Net Assets
£2.27B
Increased by £638.02M (+39%)
Debt Ratio (%)
0%
Decreased by 0% (-64%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Mrs Anne Marie Hopkins Appointed
11 Months Ago on 30 Sep 2024
Mathew James William Mccormick Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Mathew James William Mccormick Details Changed
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Timothy Michael Colborn Resigned
2 Years 5 Months Ago on 31 Mar 2023
Timothy Michael Colborn Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Termination of appointment of Mathew James William Mccormick as a director on 30 September 2024
Submitted on 4 Oct 2024
Appointment of Mrs Anne Marie Hopkins as a director on 30 September 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 31 Oct 2023
Director's details changed for Mr Mathew James William Mccormick on 18 October 2023
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Mathew James William Mccormick as a director on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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