PH Digital Ventures UK Limited
- Company number
- 11630280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2018
- Nature of business
- Take-away food shops and mobile food stands
- Corporate group
- Pizza Hut Europe Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODWARD, Catriona Samadara | Director | 15 Dec 2023 | |
| O'LEARY, Daisy Rosina Sarah | Director | 2 Dec 2025 | 1 Sep 2026 |
| HURLEY, Brendan | Director | 29 Jul 2024 | 1 Sep 2026 |
| SCHRODL, Jurgen Hans | Director | 18 Oct 2018 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pizza Hut Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2026 | |
| Yrh Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2019 | 15 Jan 2026 |
| Yum! Iii (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2018 | 23 Apr 2019 |
Accounts
Connections
Owned by
PH Digital Ventures UK Limited → Pizza Hut Europe Limited
Companies at the same address
- Gotham Newco 4 Limited (12442085)
- Pan Pizza Restaurants UK Limited (13430437)
- PH UK Franchising Limited (08012651)
- Pizza Hut Europe Limited (10401548)
- Pizza Hut Hsr Advertising Limited (00894474)