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Nom

Kentucky Fried Chicken (Great Britain) Limited

Adresse
Orion Gate
Guildford Road
Woking
Surrey
GU22 7NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 mai 2018
Société Numéro de Registre 00967403 Show on Companies House
Accountsfull
last accounts made up to 26 décembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
56290 - Autres services de restauration
64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Restaurant Holdings Limited Status: Active Notified: 12/12/2016 Companies House Number: 05735916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yum! Restaurant Holdings Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2016 Companies House Number: 03387088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Farren, Meghan Woking, Surrey Status: Active Notified: 05/10/2022 Date of Birth: 01/1980 Occupation: General Manager Role: Director Country of Residence: England Nationality: American
    Mccormick, Mathew James William Woking, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 12/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander
    Whitehorn, James Matthew Woking, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 01/1987 Occupation: Chief Development Officer Role: Director Country of Residence: England Nationality: British
    Williams, Michael Robert Campion Woking, Surrey Status: Active Notified: 23/08/2019 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Finger Lickin' Chicken Limited Status: Active Notified: 06/04/2016 Companies House Number: 02534095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB K F C Advertising Limited Status: Active Notified: 06/04/2016 Companies House Number: 01178568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kentucky Fried Chicken (Great Britain) Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07649411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Southern Fast Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00980582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chelcol Limited Status: Ceased Notified: 27/03/2017 Ceased: 02/10/2017 Companies House Number: 10692949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harland South LTD Status: Ceased Notified: 27/03/2017 Ceased: 11/12/2017 Companies House Number: 10692907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag K&Z Crawley Limited Status: Ceased Notified: 11/07/2017 Ceased: 02/10/2017 Companies House Number: 10860747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag K&Z South London LTD Status: Ceased Notified: 28/03/2017 Ceased: 30/10/2017 Companies House Number: 10693407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mfit Foods LTD Status: Ceased Notified: 19/06/2017 Ceased: 23/10/2018 Companies House Number: 10825690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sasa Foods Limited Status: Ceased Notified: 29/03/2017 Ceased: 21/07/2022 Companies House Number: 10697256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Kentucky Fried Chicken LTDWicat House, 403 London Road, Camberley, Surrey, GU15 3HL