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PH UK FRANCHISING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08012651
Incorporation Date
2012-03-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
plzza-hut.com/
Source: Companies House

PH UK FRANCHISING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08012651, and its current status with Companies House is active. The company was incorporated on 29 March 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PH UK FRANCHISING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PH UK FRANCHISING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PIZZA HUT EUROPE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PIZZA HUT EUROPE LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for PH UK FRANCHISING LIMITED are current appointments, filed with Companies House. Nicolas Burquier (appointed 2022-11-24), Kate Vacovec (appointed 2023-08-04) and Christopher Taylor (appointed 2025-07-28) all serve as Director. The remaining 2 records shown (Caroline Malanga and Jana Ulaite) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PH UK FRANCHISING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NB
Nicolas Burquier ACTIVE

Appointed
2022-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KV
Kate Vacovec ACTIVE

Appointed
2023-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christopher Taylor ACTIVE

Appointed
2025-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Caroline Malanga RESIGNED

Appointed
2022-06-23
Resigned
2025-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JU
Jana Ulaite RESIGNED

Appointed
2025-07-28
Resigned
2026-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PH UK FRANCHISING LIMITED sits 4 levels below its ultimate parent, YRI INVESTMENT VENTURES LTD., registered in Malta. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PH UK FRANCHISING LIMITED is PIZZA HUT EUROPE LIMITED, holding 100% as filed in PH UK FRANCHISING LIMITED's own shareholder record with Companies House. YRI INVESTMENT VENTURES LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
YRI INVESTMENT VENTURES LTD.
Malta
PIZZA HUT HSR ADVERTISING LIMITED
United KingdomGB 00894474

GOTHAM NEWCO 4 LIMITED
United KingdomGB 12442085

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Frequently Asked Questions

Who owns PH UK FRANCHISING LIMITED?

One shareholder is currently on record for PH UK FRANCHISING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIZZA HUT EUROPE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PH UK FRANCHISING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PH UK FRANCHISING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PH UK FRANCHISING LIMITED have on record?

1 shareholder is shown on record for PH UK FRANCHISING LIMITED.

What is PH UK FRANCHISING LIMITED's company registration number?

PH UK FRANCHISING LIMITED's registration number is 08012651, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PH UK FRANCHISING LIMITED still an active company?

PH UK FRANCHISING LIMITED's status on Companies House is listed as active.

When was PH UK FRANCHISING LIMITED incorporated?

PH UK FRANCHISING LIMITED was incorporated on 29 March 2012, according to Companies House.

What is PH UK FRANCHISING LIMITED's registered address?

The registered address on file for PH UK FRANCHISING LIMITED is London, United Kingdom.

What legal structure is PH UK FRANCHISING LIMITED registered as?

PH UK FRANCHISING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PH UK FRANCHISING LIMITED?

Three of the 5 officer records shown for PH UK FRANCHISING LIMITED are current appointments, filed with Companies House. Nicolas Burquier (appointed 2022-11-24), Kate Vacovec (appointed 2023-08-04) and Christopher Taylor (appointed 2025-07-28) all serve as Director. The remaining 2 records shown (Caroline Malanga and Jana Ulaite) are former appointments that have since been resigned. Management authority at PH UK FRANCHISING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PH UK FRANCHISING LIMITED have a parent company or subsidiaries?

PH UK FRANCHISING LIMITED sits 4 levels below its ultimate parent, YRI INVESTMENT VENTURES LTD., registered in Malta. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PH UK FRANCHISING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PH UK FRANCHISING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PH UK FRANCHISING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PH UK FRANCHISING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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