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GATE GOURMET HOLDINGS U.K. LIMITED
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GATE GOURMET HOLDINGS U.K. LIMITED: Filings

    • Overview

    Company NameGATE GOURMET HOLDINGS U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02049346
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GATE GOURMET HOLDINGS U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Alexander Thomas as a director on Nov 22, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Turner as a director on Jul 12, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Director's details changed for Mr Mark Turner on Mar 14, 2023

    		2 pagesCH01

    Appointment of Mr Adrian Wilhelm Guido Vogt as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Tim Nederhand as a director on Jul 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		19 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on May 01, 2021

    		2 pagesAP01

    Appointment of Mr Tim Nederhand as a director on Feb 01, 2021

    		2 pagesAP01

    Termination of appointment of Willem Hendrik Human as a director on Dec 31, 2020

    		1 pagesTM01

    Termination of appointment of Thomas William Fountain as a director on Dec 31, 2020

    		1 pagesTM01

    Appointment of Mr Mark Turner as a director on Jan 01, 2021

    		2 pagesAP01

    Appointment of Mr Sreekumar Nair as a director on Nov 13, 2020

    		2 pagesAP01
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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