PH DIGITAL VENTURES UK LIMITED

Company number 11630280 ·

Active

2 active / 2 ceased · persons with significant control

Pizza Hut Europe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-15
Correspondence address
Part Ground Floor, Great Suffolk Yard, 129-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10401548
Country registered
England And Wales

Yrh Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-23
Correspondence address
Building 2, Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09765459
Country registered
England And Wales

Yrh Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-23
Ceased on
2026-01-15
Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09765459
Country registered
United Kingdom

Yum! Iii (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-18
Ceased on
2019-04-23
Correspondence address
Building 2, Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
08012651
Country registered
England And Wales