GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
COMPANY NUMBER
06355144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
29/08/2007
(17 years and 2 months old)
WEBSITE
www.gordonramsay.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
27/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 3JD
Telephone: 02075921360
TPS: No
539-547 Wandsworth Road
London
SW8 3JD
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FOXTROT OSCAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GORDON RAMSAY HOLDINGS INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GORDON RAMSAY HOLDINGS INTERNATIONAL 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 |
|---|---|---|---|---|
|
29/08/2007 - Present (17 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
Director: 29/08/2007 - Present (17 years and 2 months) Secretary: 29/08/2007 - Present (17 years and 2 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
29/08/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 29/08/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 06/03/2018 | Stuart Gillies (916278385) has left the board |
| 13/02/2018 | New Board Member Andrew William Wenlock (924291980) Appointed |
| 13/02/2018 | New Board Member Andrew William Wenlock (924291980) Appointed |
| 13/02/2018 | Geoffrey John Eades (900087501) has left the board |
| 13/02/2018 | Geoffrey John Eades (900087501) has left the board |
| 05/09/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 07/09/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 16/05/2013 | Trevor James (916279232) has left the board |
| 13/03/2013 | New Board Member Geoffrey John Eades (900087501) Appointed |
| 13/03/2013 | Geoff Eades (917630650) has left the board |
| 07/03/2013 | New Board Member Geoff Eades (917630650) Appointed |
| 13/10/2012 | New Annual Return filed |
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