GORDON RAMSAY HOLDINGS LIMITED (03457208)

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Status :

active

Updated :

29 October 2018

Qynn Score :

100

Formed in 1997, GORDON RAMSAY HOLDINGS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 20 years , however the shortest director appointment lasted for 0 months .

Incorporated
29 Oct 1997
Company Type
ltd
SIC Codes
56101
Next Accounts Due
31 May 2019
Last Accounts Date
31 Aug 2017 (full)
Active Directors
2
Active Secretaries
0
Resigned Directors
8
Resigned Secretaries
3
Shareholders
2

Latest Financials

Address :

539-547 Wandsworth Road,
London,
SW8 3JD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

539-547 Wandsworth Road, London, SW8 3JD

Date From

29/10/2014

Date To

Current

 

Address

1 Catherine Place London SW1E 6DX

Date From

03/04/2014

Date To

29/10/2014

 

Address

Date From

30/11/-0001

Date To

03/04/2014

 

Address

55 Baker Street London W1U 7EU

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

29 October 2018

Accounts

15 May 2018

Termination of appointment of Stuart Gillies

2 March 2018

Notification of person with significant control

13 February 2018

Appointment of Mr Andrew William Wenlock

13 February 2018

Termination of appointment of Geoffrey John Eades

13 February 2018

Cessation of Person with Significant Control

13 February 2018

Notification of person with significant control

13 February 2018

Confirmation Statment

30 October 2017

Accounts

6 June 2017

Confirmation Statment

31 October 2016

Accounts

8 June 2016

Annual Return

29 October 2015

Satisfaction of a charge

3 October 2015

Registration of a charge

30 September 2015

Accounts

14 May 2015

Address Change

29 October 2014

Annual Return

29 October 2014

Accounts

16 June 2014

Address Change

3 April 2014

Annual Return

14 January 2014

Accounting Period

10 October 2013

Accounts

10 June 2013

legacy

26 March 2013

legacy

26 March 2013

legacy

21 March 2013

Appointment of Mr Geoff Eades

4 March 2013

Annual Return

11 January 2013

Termination of appointment of Trevor James

24 September 2012

Accounts

7 June 2012

Second filing

5 March 2012

Annual Return

11 November 2011

Miscellaneous

12 October 2011

Miscellaneous

29 September 2011

Appointment of Mr Stuart Gillies

5 September 2011

Appointment of Mr Trevor James

17 August 2011

Accounts

27 May 2011

Director Details Changed for Mr Gordon James Ramsay

23 March 2011

legacy

11 December 2010

Resolutions

6 December 2010

Termination of appointment of Christopher Hutcheson

6 December 2010

Statement of companys objects

6 December 2010

Termination of appointment of Christopher Hutcheson

6 December 2010

Annual Return

2 November 2010

Accounts

26 August 2010

Accounting Period

27 May 2010

Accounting Period

27 May 2010

Statement of Capital

9 March 2010

Annual Return

30 October 2009

Address Change

24 October 2009

Secretarys Details Changed for Christopher Fraser Hutcheson

24 October 2009

Director Details Changed for Christopher Fraser Hutcheson

24 October 2009

Director Details Changed for Mr Gordon James Ramsay

24 October 2009

Termination of appointment of Nicholas Fletcher

17 October 2009

legacy

24 September 2009

Accounts

2 July 2009

Accounts

3 March 2009

legacy

4 February 2009

legacy

4 November 2008

Accounts

27 October 2008

Resolutions

4 June 2008

legacy

4 June 2008

legacy

3 June 2008

legacy

3 June 2008

legacy

14 November 2007

legacy

17 August 2007

legacy

24 March 2007

Accounts

15 March 2007

legacy

14 November 2006

legacy

5 January 2006

legacy

18 October 2005

legacy

1 October 2005

legacy

15 March 2005

legacy

19 January 2005

Accounts

6 January 2005

Accounts

6 January 2005

legacy

7 December 2003

legacy

15 September 2003

legacy

15 September 2003

legacy

11 June 2003

Accounts

2 June 2003

legacy

7 March 2003

legacy

16 January 2003

legacy

18 November 2002

Accounts

18 October 2002

legacy

12 April 2002

Accounts

3 January 2002

legacy

14 November 2001

Name Change

23 August 2001

Accounts

28 December 2000

legacy

8 November 2000

legacy

5 November 1999

Accounts

13 September 1999

Resolutions

13 September 1999

legacy

31 January 1999

legacy

31 January 1999

legacy

31 January 1999

legacy

19 January 1999

legacy

19 November 1998

legacy

19 November 1998

legacy

21 August 1998

Resolutions

20 August 1998

Resolutions

20 August 1998

legacy

20 August 1998

legacy

10 August 1998

legacy

10 August 1998

legacy

14 July 1998

legacy

14 July 1998

legacy

11 June 1998

legacy

11 June 1998

legacy

14 November 1997

legacy

5 November 1997

legacy

5 November 1997

legacy

5 November 1997

legacy

5 November 1997

Incorporation

29 October 1997

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

10/08/1998

Resolved

n/a

Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Number

Status

outstanding

Created

09/04/2002

Resolved

n/a

Type

Rent deposit deed

Parties

Investec Property (Palace Street) Limited

Number

Status

fully-satisfied

Created

29/05/2003

Resolved

n/a

Type

Mortgage debenture

Parties

Singer & Friedlander Limited

Number

Status

outstanding

Created

28/09/2005

Resolved

n/a

Type

Rent deposit deed

Parties

Palace Street Property Limited

Number

Status

fully-satisfied

Created

12/10/2005

Resolved

n/a

Type

Rent deposit deed

Parties

South Coast Engineering Services Limited

Number

Status

outstanding

Created

10/11/2006

Resolved

n/a

Type

Rent deposit deed

Parties

Waterside Pub Partnership LLP

Number

Status

fully-satisfied

Created

22/05/2008

Resolved

n/a

Type

Debenture

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

01/12/2010

Resolved

n/a

Type

Charge of deposit

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

18/03/2013

Resolved

n/a

Type

Debenture

Parties

Barclays Bank PLC

Number

034572080010

Status

outstanding

Created

28/09/2015

Resolved

n/a

Type

A registered charge

Parties

Barclays Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

29/10/2018

Description

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

Type

Accounts

Date

15/05/2018

Description

Full accounts made up to 31/08/2017

Type

Officers

Date

02/03/2018

Description

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

Type

Persons with Significant Control

Date

13/02/2018

Description

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

Type

Officers

Date

13/02/2018

Description

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

Type

Officers

Date

13/02/2018

Description

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

Type

Persons with Significant Control

Date

13/02/2018

Description

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

Type

Persons with Significant Control

Date

13/02/2018

Description

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

Type

Confirmation Statement

Date

30/10/2017

Description

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

Type

Accounts

Date

06/06/2017

Description

Full accounts made up to 31/08/2016

Type

Confirmation Statement

Date

31/10/2016

Description

Confirmation statement made on 29/10/2016 with updates

Type

Accounts

Date

08/06/2016

Description

Full accounts made up to 31/08/2015

Type

Annual Return

Date

29/10/2015

Description

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

Type

Mortgage

Date

03/10/2015

Description

Satisfaction of charge 9 in full

Type

Mortgage

Date

30/09/2015

Description

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

Type

Accounts

Date

14/05/2015

Description

Full accounts made up to 31/08/2014

Type

Address

Date

29/10/2014

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

Type

Annual Return

Date

29/10/2014

Description

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

Type

Accounts

Date

16/06/2014

Description

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

Type

Address

Date

03/04/2014

Description

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

Type

Annual Return

Date

14/01/2014

Description

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

Type

Accounts

Date

10/10/2013

Description

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

Type

Accounts

Date

10/06/2013

Description

Full accounts made up to 31/08/2012

Type

Mortgage

Date

26/03/2013

Description

legacy

Type

Mortgage

Date

26/03/2013

Description

legacy

Type

Mortgage

Date

21/03/2013

Description

legacy

Type

Officers

Date

04/03/2013

Description

Appointment of Mr Geoff Eades as a director

Type

Annual Return

Date

11/01/2013

Description

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

Type

Officers

Date

24/09/2012

Description

Termination of appointment of Trevor James as a director

Type

Accounts

Date

07/06/2012

Description

Full accounts made up to 31/08/2011

Type

Document Replacement

Date

05/03/2012

Description

Second filing of TM01 previously delivered to Companies House

Type

Annual Return

Date

11/11/2011

Description

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

Type

Miscellaneous

Date

12/10/2011

Description

Miscellaneous

Type

Miscellaneous

Date

29/09/2011

Description

Miscellaneous

Type

Officers

Date

05/09/2011

Description

Appointment of Mr Stuart Gillies as a director

Type

Officers

Date

17/08/2011

Description

Appointment of Mr Trevor James as a director

Type

Accounts

Date

27/05/2011

Description

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

Type

Officers

Date

23/03/2011

Description

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

Type

Mortgage

Date

11/12/2010

Description

legacy

Type

Resolution

Date

06/12/2010

Description

Resolutions

Type

Officers

Date

06/12/2010

Description

Termination of appointment of Christopher Hutcheson as a director

Type

Chagne of Constitution

Date

06/12/2010

Description

Statement of companys objects

Type

Officers

Date

06/12/2010

Description

Termination of appointment of Christopher Hutcheson as a secretary

Type

Annual Return

Date

02/11/2010

Description

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

Type

Accounts

Date

26/08/2010

Description

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

Type

Accounts

Date

27/05/2010

Description

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

Type

Accounts

Date

27/05/2010

Description

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

Type

Capital

Date

09/03/2010

Description

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

Type

Annual Return

Date

30/10/2009

Description

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

Type

Address

Date

24/10/2009

Description

Register inspection address has been changed

Type

Officers

Date

24/10/2009

Description

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

Type

Officers

Date

24/10/2009

Description

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

Type

Officers

Date

24/10/2009

Description

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

Type

Officers

Date

17/10/2009

Description

Termination of appointment of Nicholas Fletcher as a director

Type

Address

Date

24/09/2009

Description

legacy

Type

Accounts

Date

02/07/2009

Description

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

Type

Accounts

Date

03/03/2009

Description

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

Type

Mortgage

Date

04/02/2009

Description

legacy

Type

Annual Return

Date

04/11/2008

Description

legacy

Type

Accounts

Date

27/10/2008

Description

Group of companies accounts made up to 31/08/2006

Type

Resolution

Date

04/06/2008

Description

Resolutions

Type

Mortgage

Date

04/06/2008

Description

legacy

Type

Mortgage

Date

03/06/2008

Description

legacy

Type

Mortgage

Date

03/06/2008

Description

legacy

Type

Annual Return

Date

14/11/2007

Description

legacy

Type

Officers

Date

17/08/2007

Description

legacy

Type

Annual Return

Date

24/03/2007

Description

legacy

Type

Accounts

Date

15/03/2007

Description

Group of companies accounts made up to 31/08/2005

Type

Mortgage

Date

14/11/2006

Description

legacy

Type

Annual Return

Date

05/01/2006

Description

legacy

Type

Mortgage

Date

18/10/2005

Description

legacy

Type

Mortgage

Date

01/10/2005

Description

legacy

Type

Officers

Date

15/03/2005

Description

legacy

Type

Annual Return

Date

19/01/2005

Description

legacy

Type

Accounts

Date

06/01/2005

Description

Group of companies accounts made up to 31/08/2004

Type

Accounts

Date

06/01/2005

Description

Group of companies accounts made up to 31/08/2003

Type

Annual Return

Date

07/12/2003

Description

legacy

Type

Officers

Date

15/09/2003

Description

legacy

Type

Officers

Date

15/09/2003

Description

legacy

Type

Mortgage

Date

11/06/2003

Description

legacy

Type

Accounts

Date

02/06/2003

Description

Accounts for a small company made up to 31/08/2002

Type

Officers

Date

07/03/2003

Description

legacy

Type

Address

Date

16/01/2003

Description

legacy

Type

Annual Return

Date

18/11/2002

Description

legacy

Type

Accounts

Date

18/10/2002

Description

Accounts for a small company made up to 31/08/2001

Type

Mortgage

Date

12/04/2002

Description

legacy

Type

Accounts

Date

03/01/2002

Description

Accounts for a small company made up to 31/08/2000

Type

Annual Return

Date

14/11/2001

Description

legacy

Type

Change of Name

Date

23/08/2001

Description

Certificate of change of name

Type

Accounts

Date

28/12/2000

Description

Accounts for a small company made up to 31/08/1999

Type

Annual Return

Date

08/11/2000

Description

legacy

Type

Annual Return

Date

05/11/1999

Description

legacy

Type

Accounts

Date

13/09/1999

Description

Accounts for a dormant company made up to 31/08/1998

Type

Resolution

Date

13/09/1999

Description

Resolutions

Type

Officers

Date

31/01/1999

Description

legacy

Type

Officers

Date

31/01/1999

Description

legacy

Type

Officers

Date

31/01/1999

Description

legacy

Type

Annual Return

Date

19/01/1999

Description

legacy

Type

Capital

Date

19/11/1998

Description

legacy

Type

Capital

Date

19/11/1998

Description

legacy

Type

Mortgage

Date

21/08/1998

Description

legacy

Type

Resolution

Date

20/08/1998

Description

Resolutions

Type

Resolution

Date

20/08/1998

Description

Resolutions

Type

Capital

Date

20/08/1998

Description

legacy

Type

Officers

Date

10/08/1998

Description

legacy

Type

Officers

Date

10/08/1998

Description

legacy

Type

Officers

Date

14/07/1998

Description

legacy

Type

Officers

Date

14/07/1998

Description

legacy

Type

Capital

Date

11/06/1998

Description

legacy

Type

Accounts

Date

11/06/1998

Description

legacy

Type

Officers

Date

14/11/1997

Description

legacy

Type

Officers

Date

05/11/1997

Description

legacy

Type

Address

Date

05/11/1997

Description

legacy

Type

Officers

Date

05/11/1997

Description

legacy

Type

Officers

Date

05/11/1997

Description

legacy

Type

Incorporation

Date

29/10/1997

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Kavalake Limited

Notified

01/01/2018

Ceased

n/a

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

Type

Individual Person

Name

Mr Gordon James Ramsay

Notified

01/01/2018

Ceased

n/a

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

Type

Individual Person

Name

Mr Gordon James Ramsay

Notified

01/08/2016

Ceased

01/01/2018

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

01/08/1998

Tenure

20 Yrs 6 Mths

Date Joined

30/01/2018

Tenure

1 Yr

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive GORDON RAMSAY HOLDINGS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed GORDON RAMSAY HOLDINGS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

GORDON RAMSAY HOLDINGS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

29/10/1997

Date Resigned

30/10/1997

Tenure

Type

Secretary

Date Joined

29/10/1997

Date Resigned

30/10/1997

Tenure

Type

Director

Date Joined

05/09/2011

Date Resigned

08/02/2018

Tenure

6 Yrs 5 Mths

Type

Director

Date Joined

14/02/2013

Date Resigned

30/01/2018

Tenure

4 Yrs 11 Mths

Type

Director

Date Joined

17/08/2011

Date Resigned

17/09/2012

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

28/01/2003

Date Resigned

31/01/2012

Tenure

9 Yrs

Type

Director

Date Joined

06/08/2007

Date Resigned

30/09/2009

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

23/11/1998

Date Resigned

01/03/2005

Tenure

6 Yrs 3 Mths

Type

Director

Date Joined

01/05/1998

Date Resigned

23/11/1998

Tenure

6 Mths

Type

Director

Date Joined

30/10/1997

Date Resigned

01/05/1998

Tenure

6 Mths

Type

Secretary

Date Joined

01/09/2003

Date Resigned

26/11/2010

Tenure

7 Yrs 2 Mths

Type

Secretary

Date Joined

23/11/1998

Date Resigned

01/09/2003

Tenure

4 Yrs 9 Mths

Type

Secretary

Date Joined

30/10/1997

Date Resigned

23/11/1998

Tenure

1 Yr

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of GORDON RAMSAY HOLDINGS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with GORDON RAMSAY HOLDINGS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with GORDON RAMSAY HOLDINGS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of GORDON RAMSAY HOLDINGS LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.