co
Corporate
Observer
Homepage
Data
Great Britain
Company
GORDON RAMSAY HOLDINGS LIMITED

GORDON RAMSAY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGORDON RAMSAY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03457208
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORDON RAMSAY HOLDINGS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GORDON RAMSAY HOLDINGS LIMITED located?

    Registered Office Address
    539-547 Wandsworth Road
    SW8 3JD London
    Undeliverable Registered Office AddressNo

    What were the previous names of GORDON RAMSAY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUTCH LIMITEDOct 29, 1997Oct 29, 1997

    What are the latest accounts for GORDON RAMSAY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for GORDON RAMSAY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for GORDON RAMSAY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2024

    		29 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 27, 2023

    		27 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		27 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		34 pagesAA

    Registration of charge 034572080013, created on May 04, 2022

    		51 pagesMR01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2020

    		34 pagesAA

    Registration of charge 034572080012, created on Jul 08, 2021

    		72 pagesMR01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2019

    		34 pagesAA

    Registration of charge 034572080011, created on May 12, 2020

    		16 pagesMR01

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2018

    		32 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2017

    		31 pagesAA

    Termination of appointment of Stuart Gillies as a director on Feb 08, 2018

    		1 pagesTM01

    Appointment of Mr Andrew William Wenlock as a director on Jan 30, 2018

    		2 pagesAP01

    Termination of appointment of Geoffrey John Eades as a director on Jan 30, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of GORDON RAMSAY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Gordon James
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		Director
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		EnglandBritish46956290008
    WENLOCK, Andrew William
    Wandsworth Road
    SW8 3JD London
    539-547
    		Director
    Wandsworth Road
    SW8 3JD London
    539-547
    		EnglandBritish242919800001
    HUTCHESON, Christopher Fraser
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		British117786160001
    HUTCHESON, Greta Diane
    Flat 2 4 Mount Street
    Mayfair
    W1Y 5AA London
    		Secretary
    Flat 2 4 Mount Street
    Mayfair
    W1Y 5AA London
    		British59297080001
    PASTORINO, Carla Maria Teresa
    Flat 1
    98 Alderney Street
    SW1 4EZ London
    		Secretary
    Flat 1
    98 Alderney Street
    SW1 4EZ London
    		British81840530001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    EADES, Geoffrey John
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		Director
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		United KingdomBritish875010001
    FLETCHER, Nicholas
    14 Fiddicroft Avenue
    SM7 3AD Banstead
    Surrey
    		Director
    14 Fiddicroft Avenue
    SM7 3AD Banstead
    Surrey
    		EnglandBritish106395520001
    GILLIES, Stuart
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		Director
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		United KingdomBritish162783850001
    HUTCHESON, Christopher Fraser
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		United KingdomBritish117786160001
    HUTCHESON, Greta Diane
    Flat 2 4 Mount Street
    Mayfair
    W1Y 5AA London
    		Director
    Flat 2 4 Mount Street
    Mayfair
    W1Y 5AA London
    		British59297080001
    JAMES, Trevor Charles
    1 Catherine Place
    London
    SW1E 6DX
    		Director
    1 Catherine Place
    London
    SW1E 6DX
    		United KingdomBritish156365980001
    KARONIAS, Nicolas Peter
    1 Catherine Place
    Victoria
    SW1E 6DX London
    		Director
    1 Catherine Place
    Victoria
    SW1E 6DX London
    		British23484070006
    RAMSAY, Gordon James
    Flat 1
    15 Cheyne Place
    SW3 4HH London
    		Director
    Flat 1
    15 Cheyne Place
    SW3 4HH London
    		United KingdomBritish46956290009
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON RAMSAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon James Ramsay
    Wandsworth Road
    SW8 3JD London
    539-547
    		Jan 01, 2018
    Wandsworth Road
    SW8 3JD London
    539-547
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		Jan 01, 2018
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07360142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gordon James Ramsay
    Wandsworth Road
    SW8 3JD London
    539-547
    		Aug 01, 2016
    Wandsworth Road
    SW8 3JD London
    539-547
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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