GATE GOURMET UK PURCHASE COMPANY LIMITED
Overview
| Company Name | GATE GOURMET UK PURCHASE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05535418 |
| 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 UK PURCHASE COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GATE GOURMET UK PURCHASE COMPANY LIMITED located?
| Registered Office Address | Ash House Littleton Road TW15 1TZ Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATE GOURMET UK PURCHASE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for GATE GOURMET UK PURCHASE COMPANY 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 UK PURCHASE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Jun 29, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2023 | 6 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 dormant company made up to Jun 29, 2022 | 6 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 dormant company made up to Jun 29, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2020 | 10 pages | AA | ||
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 May 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 | ||
Appointment of Mr Byron Thomas as a secretary on Nov 13, 2020 | 2 pages | AP03 | ||
Termination of appointment of Sreekumar Nair as a secretary on Nov 13, 2020 | 1 pages | TM02 | ||
Who are the officers of GATE GOURMET UK PURCHASE COMPANY 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 | 276501070001 | |||||||
| 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 | |||||
| VAN DEN BERG, Norbert (Adrianus Nicolaas) | Director | Littleton Road TW15 1TZ Ashford Ash House England | Switzerland | Dutch | 280485860001 | |||||
| AZIZ, Owais | Secretary | Southampton Road Heathrow Airport TW6 3AQ Hounslow Building 1071 Middlesex | 164529520001 | |||||||
| BURTON, Mark Andrew | Secretary | Bushy Park Road TW11 9DG Teddington 40 Middlesex | British | 136879670001 | ||||||
| JONES, Michael John | Secretary | 9 Norman Avenue TW1 2LY Twickenham Middlesex | British | 1131560001 | ||||||
| NAIR, Sreekumar | Secretary | Littleton Road TW15 1TZ Ashford Ash House England | 171719160001 | |||||||
| WOOD, Stephen Wallace | Secretary | 3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa | American | 103615180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BORN, Eric Martin | Director | Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire | United Kingdom | Swiss | 159179730001 | |||||
| BURTON, Mark Andrew, Mr. | Director | Southampton Road Heathrow Airport TW6 3AQ Hounslow Building 1071 Middlesex | England | British | 163432930001 | |||||
| FOUNTAIN, Thomas William | Director | Littleton Road TW15 1TZ Ashford Ash House England | United Kingdom | British | 136880590001 | |||||
| GREY, Jonathan Guthrie | Director | Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire | United Kingdom | British | 91238330001 | |||||
| HUMAN, Willem Hendrik | Director | Littleton Road TW15 1TZ Ashford Ash House England | United Kingdom | British | 202998990001 | |||||
| JONES, Michael John | Director | 9 Norman Avenue TW1 2LY Twickenham Middlesex | England | British | 1131560001 | |||||
| NEDERHAND, Tim | Director | Littleton Road TW15 1TZ Ashford Ash House England | Switzerland | Dutch | 280520930001 | |||||
| SCHIFTER, Richard Paul | Director | 3465 Macomb Street Nw Washington Dc 20036 Usa | American | 103615320001 | ||||||
| TURNER, Mark | Director | Littleton Road TW15 1TZ Ashford Ash House England | England | British | 279607500002 | |||||
| VAN NIEKERK, Pieter | Director | Longfield House Longfield Drive, East Sheen SW147AU London 1a Uk | United Kingdom | United States | 136880100002 | |||||
| WOOD, Stephen Wallace | Director | 3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa | American | 103615180001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GATE GOURMET UK PURCHASE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gategroup Holding Ag | Apr 06, 2016 | Balz Zimmermannstrasse 7 P.O. Box Ch-8058 Zurich-Airport Balsberg Switzerland Switzerland | No | ||||||||||||
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Natures of Control
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| Gate Group Holding Ag | Apr 06, 2016 | PO BOX 8058 Zurich Airport 8058 Zurich Balsberg, Balz Zimmermannstrasse 7 Switzerland | No | ||||||||||||
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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