GATE GOURMET HOLDINGS U.K. LIMITED
Overview
| Company Name | GATE GOURMET HOLDINGS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02049346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATE GOURMET HOLDINGS U.K. LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GATE GOURMET HOLDINGS U.K. LIMITED located?
| Registered Office Address | Ash House Littleton Road TW15 1TZ Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATE GOURMET HOLDINGS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAS SERVICE PARTNER HOLDINGS LIMITED | Nov 10, 1988 | Nov 10, 1988 |
| WEALTHOLD LIMITED | Aug 22, 1986 | Aug 22, 1986 |
What are the latest accounts for GATE GOURMET HOLDINGS U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GATE GOURMET HOLDINGS U.K. LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for GATE GOURMET HOLDINGS U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Alexander Thomas as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Turner as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Director's details changed for Mr Mark Turner on Mar 14, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adrian Wilhelm Guido Vogt as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim Nederhand as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Nederhand as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Willem Hendrik Human as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas William Fountain as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Turner as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sreekumar Nair as a director on Nov 13, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GATE GOURMET HOLDINGS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Byron | Secretary | Littleton Road TW15 1TZ Ashford Ash House England | 276499690001 | |||||||
| GUIDO VOGT, Adrian Wilhelm | Director | Littleton Road TW15 1TZ Ashford Ash House England | Germany | German | 300760110001 | |||||
| NAIR, Sreekumar | Director | Littleton Road TW15 1TZ Ashford Ash House England | England | British | 276501850001 | |||||
| THOMAS, Nicholas Alexander | Director | Littleton Road TW15 1TZ Ashford Ash House England | England | British | 316268560001 | |||||
| VAN DEN BERG, Norbert (Adrianus Nicolaas) | Director | Littleton Road TW15 1TZ Ashford Ash House England | Switzerland | Dutch | 280485860001 | |||||
| AZIZ, Owais | Secretary | Building 1071 Southampton Road Heathrow Airport TW6 3AQ Hounslow Heathrow West Middlesex | 164529640001 | |||||||
| BORTHWICK, Christopher Michael | Secretary | 9 The Park Great Bookham KT23 3JL Leatherhead Surrey | British | 12680600001 | ||||||
| BRADLEY, Anne Teresa | Secretary | 61 Lime Grove UB3 1JL Hayes Middlesex | British | 77833020001 | ||||||
| BURTON, Mark Andrew | Secretary | Bushy Park Road TW11 9DG Teddington 40 Middlesex | British | 136879670001 | ||||||
| CASWELL, Stephen John | Secretary | 2 Chaworth Road Ottershaw KT16 0PE Chertsey Surrey | British | 46200550002 | ||||||
| CASWELL, Stephen John | Secretary | 16 The Maples Ottershaw KT16 0NU Chertsey Surrey | English | 46200550001 | ||||||
| COLLEARY, Michael Martin | Secretary | 106 St Margarets Grove St Margarets TW1 1JG Twickenham Middlesex | British | 40996820001 | ||||||
| COX, Graeme | Secretary | 6 Kennedy Avenue RH19 2DE East Grinstead West Sussex | British | 59162650001 | ||||||
| DHILLON, Ravinder Singh | Secretary | 72 Montrose Avenue DA15 9DS Sidcup Kent | British | 100315580001 | ||||||
| ELLIS, Stephen | Secretary | Westacre House North Street SL4 4TE Winkfield Berkshire | American | 88353120001 | ||||||
| EVERED, Diane Patricia | Secretary | 76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex | British | 94640370001 | ||||||
| GLASGOW, John | Secretary | 6 Poyle Gardens RG12 2QZ Bracknell Berkshire | British | 85479550001 | ||||||
| GLASGOW, John David | Secretary | 82 Shefford Crescent RG11 1YP Wokingham Berkshire | British | 16600630001 | ||||||
| JONES, Michael John | Secretary | 9 Norman Avenue TW1 2LY Twickenham Middlesex | British | 1131560001 | ||||||
| KARAM, Michel | Secretary | 21 Burnthouse Gardens RG42 3XY Warfield Berkshire | Irish | 75385180001 | ||||||
| NAIR, Sreekumar | Secretary | Littleton Road TW15 1TZ Ashford Ash House England | 172791900001 | |||||||
| ROSS, Graeme James | Secretary | 69 Middlemuir Road AB51 4JB Inverurie Aberdeenshire | British | 52865980001 | ||||||
| WOOD, Stephen Wallace | Secretary | 3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa | American | 103615180001 | ||||||
| ANDREASSON, Carl Henric | Director | 10 Westwood Gardens SW13 0LB London | British | 38255940002 | ||||||
| BACHMANN, Rudolf | Director | 3c Laleham Road TW18 2DS Staines Middlesex | Swiss | 79733150001 | ||||||
| BANDMANN, Ralph Jurgen | Director | Windyridge 34 Loudhams Road HP7 9NX Little Chalfont Buckinghamshire | British | 75206880001 | ||||||
| BAUMANN, Daniel | Director | 618 Chelsea Cloisters Sloane Avenue SW3 3EL London | Swiss | 47029090001 | ||||||
| BORN, Eric Martin | Director | Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire | United Kingdom | Swiss | 159179730001 | |||||
| BORN, Eric Martin | Director | Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire | United Kingdom | Swiss | 159179730001 | |||||
| BOYSEN, Henning | Director | Blinderstrasse 46 Zollikon Zurich 8702 Switzerland | Danish | 65674070001 | ||||||
| BRAAGAARD, Per | Director | 4 Havmandsvej FOREIGN Herlev Denmark | Danish | 1141800001 | ||||||
| BURTON, Mark Andrew, Mr. | Director | Building 1071 Southampton Road Heathrow Airport TW6 3AQ Hounslow Heathrow West Middlesex | England | British | 163432930001 | |||||
| CORR, Stephen Philip | Director | London Heathrow Airport TW6 3AQ Hounslow Heathrow West Building 1071 England | United Kingdom | British | 200781440001 | |||||
| DE LA TORRE, David | Director | Building 1071 Southampton Road Heathrow Airport TW6 3AQ Hounslow Heathrow West Middlesex | England | Spanish | 180915690001 | |||||
| DHILLON, Ravinder Singh | Director | 72 Montrose Avenue DA15 9DS Sidcup Kent | British | 100315580001 |
Who are the persons with significant control of GATE GOURMET HOLDINGS U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gategroup Holding Ag | Apr 06, 2016 | Zimmermannstrasse 7 8058 Zurich-Airport Zurich Balsberg Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0