PIZZA HUT (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pizza Hut (u.k.) Limited. The company was founded 52 years ago and was given the registration number 01072921. The firm's registered office is in ELSTREE WAY, BOREHAMWOOD,. You can find them at Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	PIZZA HUT (U.K.) LIMITED
Company Number	:	01072921
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Voluntary Arrangemen
Incorporation Date	:	21 September 1972
End of financial year	:	04 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address	:	Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN	Director	08 February 2011	Active
Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN	Director	16 February 2009	Active
Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN	Director	20 April 2018	Active
Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN	Director	20 April 2018	Active
Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN	Director	05 November 2012	Active
Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN	Secretary	24 May 2010	Active
32 Goldsworth Road, Woking, GU21 6JT	Secretary	14 April 2009	Active
Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN	Secretary	05 November 2012	Active
Fairway Lodge, Wentworth, Virginia Water, GU25 4JR	Secretary	-	Active
24 Fitzroy Road, Primrose Hill, London, NW1 8TX	Secretary	02 September 2002	Active
5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, CM23 4GZ	Secretary	13 March 2000	Active
One Imperial Place, Elstree Way, Borehamwood, WD6 1JN	Secretary	12 June 2006	Active
Pinehill, Crawley Drive, Camberley, GU15 2AB	Secretary	15 March 1996	Active
Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN	Secretary	11 March 2014	Active
Flat 3, 46 Princes Gate, London, SW7 2QA	Secretary	15 October 1994	Active
3500 Fairmount Street \712, Dallas, Usa,	Director	13 December 2004	Active
1440 Linden, Wichita Kansas 67202, Usa, FOREIGN	Director	-	Active
1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN	Director	20 February 2008	Active
17601 Harbord Oaks Circle, Dallas, Usa, 75252	Director	07 November 1997	Active
1801 Cliffview, Plano, Collin County, Usa, 75093	Director	01 May 1995	Active
3831 Turtle Creek Blvd, Dallas, Usa,	Director	06 May 2003	Active
Building 1, Imperial Place, Elstree Way, Borehamwood,, WD6 1JN	Director	04 November 2010	Active
47 Remington Road, Ridgefield Connecticut 06877, Usa, FOREIGN	Director	-	Active
3421 Purdue, Dallas Tx, Usa,	Director	13 March 2000	Active
14841 Dallas Parkway, Dallas, United States,	Director	13 March 2000	Active
6314 Aberdeen Ave, Dallas 75230 Texas, Usa, FOREIGN	Director	07 November 1997	Active
5311 Willow Wood, Dallas 75252 Texas, Usa,	Director	07 November 1997	Active
24 Fitzroy Road, Primrose Hill, London, NW1 8TX	Director	02 September 2002	Active
14 Longland Drive, London, N20 8HE	Director	02 September 2002	Active
Springfield Barn, The Avenue, Barnsdale, Oakham, LE15 8AH	Director	31 October 1996	Active
1 Imperial Place, Elstree Way, Borehamwood, WD6 1GA	Director	12 September 2006	Active
3409 Caruth Boulevard, University Park, Usa,	Director	13 December 2004	Active
7802 Cedar Ridge Court, Prospect, Kentucky 40059, Usa, FOREIGN	Director	11 December 1992	Active
Chippings Milestone Close, Ripley, GU23 6EP	Director	-	Active
9111 East Douglas, Wichita, Kansas, America, 67207	Director	01 August 1993	Active

People with Significant Control

Phh 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PIZZA HUT (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement