GORDON RAMSAY HOLDINGS LIMITED

Company Number: 03457208

active          Qynn Score: 100

Summary

Formed in 1997, GORDON RAMSAY HOLDINGS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 539-547 Wandsworth Road, London, SW8 3JD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Oct 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2020

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

539-547 Wandsworth Road, London, SW8 3JD

Effective From

29/10/2014

Effective to

Current

SIC CODES

56101

Licenced restaurants

Director’s Report

Director’s Report 1

The directors present their strategic report together with the audited financial statements for the year ended 31 August 2018.
Principal activities
Gordon Ramsay Holdings Limited is a holding company that offers management and operational support to the restaurants within the Gordon Ram

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
 
   
 
    
 
  
  
  
 
  
   
  
  
   
 
  
   
  
  
 
   
      
   
       
   
       
   
   
 
    
      

Activity

Most Active Year

2010

Events

10

2

1

3

0

1

0

2

1

Most Active Month

Oct 2009

Events

6

1

1

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2018

Filing Date

29/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2018 with no updates

Filing Date

29/10/2018

Action Date

29/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2017

Filing Date

15/05/2018

Action Date

31/08/2017

Termination of appointment of Stuart Gillies

Type

Officers

Description

Termination of appointment of Stuart Gillies as a director on 08/02/2018

Filing Date

02/03/2018

Action Date

08/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kavalake Limited as a person with significant control on 01/01/2018

Filing Date

13/02/2018

Action Date

01/01/2018

Termination of appointment of Geoffrey John Eades

Type

Officers

Description

Termination of appointment of Geoffrey John Eades as a director on 30/01/2018

Filing Date

13/02/2018

Action Date

30/01/2018

Appointment of Mr Andrew William Wenlock

Type

Officers

Description

Appointment of Mr Andrew William Wenlock as a director on 30/01/2018

Filing Date

13/02/2018

Action Date

30/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gordon James Ramsay as a person with significant control on 01/01/2018

Filing Date

13/02/2018

Action Date

01/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gordon James Ramsay as a person with significant control on 01/01/2018

Filing Date

13/02/2018

Action Date

01/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2017 with no updates

Filing Date

30/10/2017

Action Date

29/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2016

Filing Date

06/06/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2016 with updates

Filing Date

31/10/2016

Action Date

29/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2015

Filing Date

08/06/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2015 with full list of shareholders

Filing Date

29/10/2015

Action Date

29/10/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

03/10/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 034572080010, created on 28/09/2015

Filing Date

30/09/2015

Action Date

28/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2014

Filing Date

14/05/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2014 with full list of shareholders

Filing Date

29/10/2014

Action Date

29/10/2014

Address Change

Type

Address

Description

Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 55 Baker Street London W1U 7EU

Filing Date

29/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a medium company made up to 31/08/2013

Filing Date

16/06/2014

Action Date

31/08/2013

Address Change

Type

Address

Description

Registered office address changed from 1 Catherine Place London SW1E 6DX on 03/04/2014

Filing Date

03/04/2014

Action Date

03/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2013 with full list of shareholders

Filing Date

14/01/2014

Action Date

29/10/2013

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/08/2013 to 31/08/2013

Filing Date

10/10/2013

Action Date

31/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2012

Filing Date

10/06/2013

Action Date

31/08/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

26/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/03/2013

Action Date

n/a

Appointment of Mr Geoff Eades

Type

Officers

Description

Appointment of Mr Geoff Eades as a director

Filing Date

04/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2012 with full list of shareholders

Filing Date

11/01/2013

Action Date

29/10/2012

Termination of appointment of Trevor James

Type

Officers

Description

Termination of appointment of Trevor James as a director

Filing Date

24/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2011

Filing Date

07/06/2012

Action Date

31/08/2011

Second filing

Type

Document Replacement

Description

Second filing of TM01 previously delivered to Companies House

Filing Date

05/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2011 with full list of shareholders

Filing Date

11/11/2011

Action Date

29/10/2011

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

12/10/2011

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

29/09/2011

Action Date

n/a

Appointment of Mr Stuart Gillies

Type

Officers

Description

Appointment of Mr Stuart Gillies as a director

Filing Date

05/09/2011

Action Date

n/a

Appointment of Mr Trevor James

Type

Officers

Description

Appointment of Mr Trevor James as a director

Filing Date

17/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2010

Filing Date

27/05/2011

Action Date

31/08/2010

Director Details Changed for Mr Gordon James Ramsay

Type

Officers

Description

Directors details changed for Mr Gordon James Ramsay on 23/03/2011

Filing Date

23/03/2011

Action Date

23/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

11/12/2010

Action Date

n/a

Termination of appointment of Christopher Hutcheson

Type

Officers

Description

Termination of appointment of Christopher Hutcheson as a secretary

Filing Date

06/12/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/12/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

06/12/2010

Action Date

n/a

Termination of appointment of Christopher Hutcheson

Type

Officers

Description

Termination of appointment of Christopher Hutcheson as a director

Filing Date

06/12/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2010 with full list of shareholders

Filing Date

02/11/2010

Action Date

29/10/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2009

Filing Date

26/08/2010

Action Date

31/08/2009

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 03/09/2009 to 30/08/2009

Filing Date

27/05/2010

Action Date

30/08/2009

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/08/2009 to 03/09/2009

Filing Date

27/05/2010

Action Date

03/09/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/02/2010

Filing Date

09/03/2010

Action Date

22/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2009 with full list of shareholders

Filing Date

30/10/2009

Action Date

29/10/2009

Director Details Changed for Christopher Fraser Hutcheson

Type

Officers

Description

Directors details changed for Christopher Fraser Hutcheson on 14/10/2009

Filing Date

24/10/2009

Action Date

14/10/2009

Director Details Changed for Mr Gordon James Ramsay

Type

Officers

Description

Directors details changed for Mr Gordon James Ramsay on 14/10/2009

Filing Date

24/10/2009

Action Date

14/10/2009

Secretarys Details Changed for Christopher Fraser Hutcheson

Type

Officers

Description

Secretarys details changed for Christopher Fraser Hutcheson on 14/10/2009

Filing Date

24/10/2009

Action Date

14/10/2009

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

24/10/2009

Action Date

n/a

Termination of appointment of Nicholas Fletcher

Type

Officers

Description

Termination of appointment of Nicholas Fletcher as a director

Filing Date

17/10/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

24/09/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2008

Filing Date

02/07/2009

Action Date

31/08/2008

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2007

Filing Date

03/03/2009

Action Date

31/08/2007

legacy

Type

Mortgage

Description

legacy

Filing Date

04/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of GORDON RAMSAY HOLDINGS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of GORDON RAMSAY HOLDINGS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

The directors present their strategic report together with the audited financial statements for the year ended 31 August 2018.
Principal activities
Gordon Ramsay Holdings Limited is a holding company that offers management and operational support to the restaurants within the Gordon Ram

READ MORE

Director’s Report 2

Directors' report For the year ended 31 August 2017

The directors present their report and the financial statements for the year ended 31 August 2017.
Directors
The directors who served during the year were:
G J Ramsay S Gillies (resigned 8 February 2018) G J Eades (resigned 3

READ MORE

Director’s Report 3

Directors' report For the year ended 31 August 2016

The directors present their report and the financial statements for the year ended 31 August 2016.
Directors
The directors who served during the year were:
G J Ramsay S Gillies G J Eades
Directors' responsibilities
Th

READ MORE

Director’s Report 4

The directors present their strategic report together with the financial statements for the period 31 August 2015. Principal activities
Gordon Ramsay Holdings Limited is a holding company that offers management and operational support to the restaurants within the Kavalake Ltd group and lic

READ MORE

Director’s Report 5

The directors present their strategic report together with the audited financial statements for the year ended 31 August 2014.
Principal activities
Gordon Ramsay Holdings Limited is a holding company that offers management and operational support to the restaurants within the Kavalake L

READ MORE

Director’s Report 6

Report of the directors for the year ended 31 August 2013
The directors present their report together with the abbreviated accounts for the year ended 31 August 2013
Results and dividends
The profit and loss account is set out on page 5 and shows the loss for the year
Principal ac

READ MORE

Director’s Report 7

Report of the directors for the year ended 31 August 2012
The directors present their report together with the audited financial statements for the year ended 31 August 2012.0
Results and dividends
The profit and loss account is set out on page 6 and shows the loss for the year
P

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 31 AUGUST 2005

The directors present their report and financial statements for the year ended 31 August 2005.
Directors The following directors have held office since 1 September 2004:
G J Ramsay C Hutcheson N P Karonias (Resigned 1 March 2005

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with GORDON RAMSAY HOLDINGS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of GORDON RAMSAY HOLDINGS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/08/1998

Tenure

21 Yrs 2 Mths

Born

November 1966

Date Joined

30/01/2018

Tenure

1 Yr 8 Mths

Born

December 1972

Active/Resigned

GORDON RAMSAY HOLDINGS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

29/10/1997

Tenure

Date Resigned

30/10/1997

Type

Secretary

Date Joined

29/10/1997

Tenure

Date Resigned

30/10/1997

Type

Director

Date Joined

05/09/2011

Tenure

6 Yrs 5 Mths

Date Resigned

08/02/2018

Type

Director

Date Joined

14/02/2013

Tenure

4 Yrs 11 Mths

Date Resigned

30/01/2018

Type

Director

Date Joined

17/08/2011

Tenure

1 Yr 1 Mth

Date Resigned

17/09/2012

Type

Director

Date Joined

28/01/2003

Tenure

9 Yrs

Date Resigned

31/01/2012

Type

Director

Date Joined

06/08/2007

Tenure

2 Yrs 1 Mth

Date Resigned

30/09/2009

Type

Director

Date Joined

23/11/1998

Tenure

6 Yrs 3 Mths

Date Resigned

01/03/2005

Type

Director

Date Joined

01/05/1998

Tenure

6 Mths

Date Resigned

23/11/1998

Type

Director

Date Joined

30/10/1997

Tenure

6 Mths

Date Resigned

01/05/1998

Type

Secretary

Date Joined

01/09/2003

Tenure

7 Yrs 2 Mths

Date Resigned

26/11/2010

Type

Secretary

Date Joined

23/11/1998

Tenure

4 Yrs 9 Mths

Date Resigned

01/09/2003

Type

Secretary

Date Joined

30/10/1997

Tenure

1 Yr

Date Resigned

23/11/1998

Kavalake Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/01/2018

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Gordon James Ramsay

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2018

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Gordon James Ramsay

Type of Entity

Individual Person

Ceased

01/01/2018

Notified

01/08/2016

Control Level

Has significant influence or control