Gate Gourmet Holdings U.K. Limited
Company Profile
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SmallGate Gourmet Holdings U.k. Limited
02049346•Private Limited With Share Capital
Ash House Littleton Road, Ashford, TW151TZ
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Incorporated
22/08/1986
Company Age
39 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gate Gourmet Holdings U.k. Limited (02049346) is a private limited with share capital incorporated on 22/08/1986 (39 years old) and registered in ashford, TW151TZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/08/1986
TW151TZ
Financial Overview
Total Assets
£20.00M
Liabilities
£17.53M
Net Assets
£2.47M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:09-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Termination Director Company
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2012
Termination Secretary Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Resolution
Category:Resolution
Date:23-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Mortgage
Date:18-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Mortgage
Date:04-06-2007
Legacy
Category:Mortgage
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Mortgage
Date:22-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ash House, Littleton Road, Ashford, TW151TZRegistered
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