GORDON RAMSAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GORDON RAMSAY HOLDINGS LIMITED
COMPANY NUMBER
03457208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
29/10/1997
(27 years and 1 months old)
WEBSITE
www.gordonramsay.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
27/08/2023
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PREVIOUS NAMES
29/10/1997
23/08/2001
DUTCH LIMITED
LONDON
SW8 3JD
Telephone: 02075921360
TPS: No
33 St Jamess Street
London
SW1A 1HD
539-547 Wandsworth Road
London
SW8 3JD
Terminal Five
London Heathrow Airport
Hounslow
Middlesex
TW6 2GA
Telephone: 88974545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORDON RAMSAY RESTAURANTS LTD | Active - Accounts Filed | View Report |
| GORDON RAMSAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTICHOKE CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GORDON RAMSAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GORDON RAMSAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GORDON RAMSAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1998 - Present (26 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
29/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
29/10/1997 - Present (27 years and 1 months) 29/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Director: 01/05/1998 - 23/11/1998 (6 months) Secretary: 30/10/1997 - 23/11/1998 (1years) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 06/03/2018 | Stuart Gillies (916278385) has left the board |
| 15/02/2018 | New Board Member Andrew William Wenlock (924291980) Appointed |
| 15/02/2018 | Geoffrey John Eades (900087501) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 07/04/2014 | Change in Reg. Office |
| 18/01/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 13/03/2013 | Geoff Eades (917630650) has left the board |
| 13/03/2013 | New Board Member Geoffrey John Eades (900087501) Appointed |
| 07/03/2013 | New Board Member Geoff Eades (917630650) Appointed |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 26/09/2012 | Trevor Charles James has left the board |
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