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All Information about:
Name

PH Digital Ventures UK Limited
Address
Part Ground Floor Great Suffolk Yard
129-131 Great Suffolk Street
London
SE1 1PP
VAT ID no VAT ID available
Company No. 11630280 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)56103 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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