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Nom

Heart Brands UK Limited

Adresse
Orion Gate
Guildford Road
Woking
GU22 7NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09604499 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Heart Brands UK Limited | Heart Brands
  • 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)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Yum Hs Holdings Llc Status: Active Notified: 04/02/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Klemich, Mara Status: Ceased Notified: 23/05/2016 Ceased: 04/02/2020 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Klemich, Stephen Status: Ceased Notified: 23/05/2016 Ceased: 04/02/2020 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mccormick, Mathew James William Woking, Surrey, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 12/1982 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    York, Kathryn Woking, Surrey, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 04/1987 Occupation: Chief People Officer Kfc Uki Role: Director Country of Residence: England Nationality: British