PLK Venture UK Ltd
- Company number
- 13133510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2021
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Other food services
Activities of other holding companies n.e.c. - Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CACERES, Diana | Director | 8 Mar 2024 | |
| TAYLOR, Andrew | Director | 8 Mar 2024 | |
| HATTRELL, Robert John | Director | 18 Oct 2023 | |
| MITCHELL, Thomas Andrew | Director | 31 Jul 2023 | |
| CROWLEY, Thomas Edward | Director | 2 Jun 2021 | |
| SESE, Elias Diaz | Director | 12 Mar 2021 | |
| LANCKOHR, Ralph Leo | Director | 12 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restaurant Brands International Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2021 | 12 Mar 2021 |
| Priam Acquisitions Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Dec 2023 | |
| Mag. Ralph Martens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £166,195 | 4 |
| 31 Dec 2021 | - | - |
Connections
Owned by
PLK Venture UK Ltd → Priam Acquisitions Limited → Priam General Partner Limited → TDR Capital LLP
Controls
- PLK Chicken UK Ltd (13135583)
Directors’ other companies
- HATTRELL, Robert John - Llp-Member at TDR Capital LLP
- HATTRELL, Robert John - Director at Priam Acquisitions Limited
- HATTRELL, Robert John - Director at Bellis Finco PLC
- HATTRELL, Robert John - Director at Bellis Acquisition Company PLC
Registered address
13,822 companies are registered at this address - likely a registration agent.