Introduction
Watch Company
Y
YUM! HOLDINGS II LIMITED
YUM! HOLDINGS II LIMITED is an active company incorporated on 1 June 2021 with the registered office located in Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YUM! HOLDINGS II LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13430474
LTD Company
Age
4 Years
Incorporated 1 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Orion Gate Guildford Road Woking Surrey, GU22 7NJ,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOPKINS, Anne Marie
ActiveGuildford Road, SurreyGU22 7NJ
Born June 1970
Director
Appointed 30 Sept 2024
HOPKINS, Anne Marie
Guildford Road, SurreyGU22 7NJ
Born June 1970
Director
30 Sept 2024
Active
WILLIAMS, Michael Robert Campion
ActiveGuildford Road, SurreyGU22 7NJ
Born January 1978
Director
Appointed 08 Nov 2021
WILLIAMS, Michael Robert Campion
Guildford Road, SurreyGU22 7NJ
Born January 1978
Director
08 Nov 2021
Active
COLBORN, Timothy Michael
ResignedGuildford Road, SurreyGU22 7NJ
Secretary
Appointed 01 Jun 2021
Resigned 31 Mar 2023
COLBORN, Timothy Michael
Guildford Road, SurreyGU22 7NJ
Secretary
01 Jun 2021
Resigned 31 Mar 2023
Resigned
COLBORN, Timothy Michael
ResignedGuildford Road, SurreyGU22 7NJ
Born April 1957
Director
Appointed 01 Jun 2021
Resigned 31 Mar 2023
COLBORN, Timothy Michael
Guildford Road, SurreyGU22 7NJ
Born April 1957
Director
01 Jun 2021
Resigned 31 Mar 2023
Resigned
MCCORMICK, Mathew James William
ResignedGuildford Road, SurreyGU22 7NJ
Born December 1982
Director
Appointed 31 Mar 2023
Resigned 30 Sept 2024
MCCORMICK, Mathew James William
Guildford Road, SurreyGU22 7NJ
Born December 1982
Director
31 Mar 2023
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yum! Restaurants Limited
ActiveGuildford Road, WokingGU22 7NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Yum! Restaurants Limited
Guildford Road, WokingGU22 7NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2021
Active
Guildford Road, SurreyGU22 7NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Ceased 02 Jul 2021
Yum! Restaurants Europe Limited
Guildford Road, SurreyGU22 7NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2021
Ceased 02 Jul 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
6 February 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 February 2023
6 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 February 2023
2 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2021