Gordon Ramsay Holdings Limited in LONDON

Gordon Ramsay Holdings Limited LONDON

Gordon Ramsay Holdings started in year 1997 as Private Limited Company with registration number 03457208. The Gordon Ramsay Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 539-547 Wandsworth Road. Postal code: SW8 3JD. Since 2001-08-23 Gordon Ramsay Holdings Limited is no longer carrying the name Dutch.

The company has 2 directors, namely Andrew W., Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 1 August 1998 and Andrew W. has been with the company for the least time - from 30 January 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gordon Ramsay Holdings Limited Address / Contact

Office Address	539-547 Wandsworth Road
Town	London
Post code	SW8 3JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03457208
Date of Incorporation	Wed, 29th Oct 1997
Industry	Licensed restaurants
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Andrew W.

Position: Director

Appointed: 30 January 2018

Gordon R.

Position: Director

Appointed: 01 August 1998

Geoffrey E.

Position: Director

Appointed: 14 February 2013

Resigned: 30 January 2018

Stuart G.

Position: Director

Appointed: 05 September 2011

Resigned: 08 February 2018

Trevor J.

Position: Director

Appointed: 17 August 2011

Resigned: 17 September 2012

Nicholas F.

Position: Director

Appointed: 06 August 2007

Resigned: 30 September 2009

Christopher H.

Position: Secretary

Appointed: 01 September 2003

Resigned: 26 November 2010

Christopher H.

Position: Director

Appointed: 28 January 2003

Resigned: 31 January 2012

Nicolas K.

Position: Director

Appointed: 23 November 1998

Resigned: 01 March 2005

Carla P.

Position: Secretary

Appointed: 23 November 1998

Resigned: 01 September 2003

Greta H.

Position: Director

Appointed: 01 May 1998

Resigned: 23 November 1998

Gordon R.

Position: Director

Appointed: 30 October 1997

Resigned: 01 May 1998

Greta H.

Position: Secretary

Appointed: 30 October 1997

Resigned: 23 November 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 1997

Resigned: 30 October 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1997

Resigned: 30 October 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Gordon R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kavalake Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gordon R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Gordon R.

Notified on	1 January 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kavalake Limited

539-547 Wandsworth Road, London, SW8 3JD, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07360142
Notified on	1 January 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon R.

Notified on	1 August 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Company previous names

Dutch	August 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 11th, May 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 11th, May 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 3rd, August 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 15th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 1st, September 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 29th, May 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 15th, May 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 6th, June 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-10-29 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 14th, May 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-10-29 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-29: 102632.00 GBP	capital
AA	Medium company accounts made up to 2013-08-31 filed on: 16th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-10-29 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2013-08-30 to 2013-08-31 filed on: 10th, October 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-08-31 filed on: 10th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-10-29 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-10-29 with full list of members filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-08-31 filed on: 27th, May 2011	accounts	Free Download (35 pages)
AR01	Annual return made up to 2010-10-29 with full list of members filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-08-31 filed on: 26th, August 2010	accounts	Free Download (36 pages)
AA01	Previous accounting period extended from 2009-08-31 to 2009-09-03 filed on: 27th, May 2010	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2009-09-03 to 2009-08-30 filed on: 27th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-10-29 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-08-31 filed on: 2nd, July 2009	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2007-08-31 filed on: 3rd, March 2009	accounts	Free Download (36 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 27th, October 2008	accounts	Free Download (28 pages)
363s	Annual return made up to 2007-11-14 filed on: 14th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-14 filed on: 14th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-24 filed on: 24th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-24 filed on: 24th, March 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 15th, March 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 15th, March 2007	accounts	Free Download (26 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 6th, January 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 6th, January 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 6th, January 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 6th, January 2005	accounts	Free Download (27 pages)
363s	Annual return made up to 2003-12-07 filed on: 7th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-12-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-12-07 filed on: 7th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-11-18 filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-18 filed on: 18th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-11-18 (Registered office changed on 18/11/02)	annual return
AA	Accounts for a small company made up to 2001-08-31 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 3rd, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 3rd, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-11-14 filed on: 14th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-14 filed on: 14th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-11-14 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-08-31 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 28th, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-11-08 filed on: 8th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-11-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-11-08 filed on: 8th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-11-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1999-11-05 filed on: 5th, November 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-11-05 filed on: 5th, November 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 13th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 13th, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-01-19 filed on: 19th, January 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/01/99	annual return
363s	Annual return made up to 1999-01-19 filed on: 19th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 31/08/98 filed on: 11th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/08/98 filed on: 11th, June 1998	accounts	Free Download (1 page)

Gordon Ramsay Holdings Limited LONDON

Gordon Ramsay Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Gordon R.

Geoffrey E.

Stuart G.

Trevor J.

Nicholas F.

Christopher H.

Christopher H.

Nicolas K.

Carla P.

Greta H.

Gordon R.

Greta H.

First Directors Limited

First Secretaries Limited

People with significant control

Company previous names

Company filings

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