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Nom

PH Digital Ventures UK Limited
Adresse
Part Ground Floor Great Suffolk Yard
129-131 Great Suffolk Street
London
SE1 1PP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11630280 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)56103 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Yrh Holdco Limited Status: Active Notified: 23/04/2019 Companies House Number: 09765459 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! Iii (Uk) Limited Status: Ceased Notified: 18/10/2018 Ceased: 23/04/2019 Companies House Number: 08012651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hurley, Brendan 129-131 Great Suffolk Street, London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Director Of Digital Engineering Role: Director Country of Residence: United Kingdom Nationality: Irish
    Schrodl, Jurgen Hans Plano, United States Status: Active Notified: 18/10/2018 Date of Birth: 02/1978 Occupation: Director Dig. Tech. Strategy Role: Director Country of Residence: United States Nationality: Canadian
    Welsh, Lauren Katie 129-131 Great Suffolk Street, London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Woodward, Catriona Samadara 129-131 Great Suffolk Street, London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Martech & Customer Success Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Richard Anthony London, United Kingdom Status: Ceased Notified: 14/11/2022 Ceased: 07/11/2023 Date of Birth: 06/1977 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: British
    O'Leary, Daisy 129-131 Great Suffolk Street, London, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 29/07/2024 Date of Birth: 07/1991 Occupation: Head Of Hr Role: Director Country of Residence: England Nationality: British