Gordon Ramsay Holdings Limited

General information

Name:

Gordon Ramsay Holdings Ltd

Office Address:

539-547 Wandsworth Road SW8 3JD London

Number: 03457208

Incorporation date: 1997-10-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Gordon Ramsay Holdings was created on 1997-10-29 as a Private Limited Company. The company's headquarters can be reached at London on 539-547 Wandsworth Road. If you need to get in touch with the firm by post, the post code is SW8 3JD. The office registration number for Gordon Ramsay Holdings Limited is 03457208. Its current name is Gordon Ramsay Holdings Limited. The company's former clients may remember the firm as Dutch, which was used up till 2001-08-23. The company's SIC and NACE codes are 56101 which stands for Licensed restaurants. Wed, 31st Aug 2022 is the last time when account status updates were reported.

On 2014-06-20, the company was seeking a Food Health & Safety Coach to fill a position in Central London. They offered a job with wage from £30000.00 to £35000.00 per year.

The company owns two trademarks, all are still in use. The first trademark was obtained in 2013. The trademark which will lose its validity sooner, i.e. in May, 2023 is SIP.

When it comes to this firm's executives data, for 6 years there have been two directors: Andrew W. and Gordon R..

  • Previous company's names
  • Gordon Ramsay Holdings Limited 2001-08-23
  • Dutch Limited 1997-10-29

Trade marks

Trademark UK00003005086
Trademark image:-
Trademark name:SIP
Status:Registered
Filing date:2013-05-08
Date of entry in register:2013-11-01
Renewal date:2023-05-08
Owner name:Gordon Ramsay Holdings Limited
Owner address:1 Catherine Place, London, United Kingdom, SW1E 6DX
Trademark UK00003005079
Trademark image:-
Trademark name:London House
Status:Registered
Filing date:2013-05-08
Date of entry in register:2013-11-01
Renewal date:2023-05-08
Owner name:Gordon Ramsay Holdings Limited
Owner address:1 Catherine Place, London, United Kingdom, SW1E 6DX

Company staff

Andrew W.

Role: Director

Appointed: 30 January 2018

Latest update: 10 March 2024

Gordon R.

Role: Director

Appointed: 01 August 1998

Latest update: 10 March 2024

People with significant control

Executives who control the firm include: Gordon R. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Kavalake Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Wandsworth Road, SW8 3JD and was registered as a PSC under the registration number 07360142.

Gordon R.
Notified on 1 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kavalake Limited
Address: 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:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon R.
Notified on 1 August 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Jobs and Vacancies at Gordon Ramsay Holdings Ltd

Food Health & Safety Coach in Central London, posted on Friday 20th June 2014
Region / City Central London
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Saturday 2nd August 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-08-31 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
26
Company Age

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