Gordon Ramsay Holdings Limited
Company Profile
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MediumGordon Ramsay Holdings Limited
03457208•Private Limited With Share Capital
539-547 Wandsworth Road, London, SW83JD
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Incorporated
29/10/1997
Company Age
28 years
Directors
2
Employees
112
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gordon Ramsay Holdings Limited (03457208) is a private limited with share capital incorporated on 29/10/1997 (28 years old) and registered in london, SW83JD. The company operates under SIC code 56101 - licenced restaurants.
Gordon ramsay holdings limited is a restaurants company based out of 539-547 wandsworth road, london, united kingdom.
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 29/10/1997
SW83JD
112 employees
Financial Overview
Total Assets
£36.54M
Liabilities
£85.98M
Net Assets
£-49.44M
Turnover
£16.01M
Cash
£23.4K
Key Metrics
112
Employees
2
Directors
2
Shareholders
16
CCJs
Charges
13
Registered
7
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Miscellaneous
Category:Miscellaneous
Date:12-10-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Legacy
Category:Mortgage
Date:11-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2010
Resolution
Category:Resolution
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2010
Capital Allotment Shares
Category:Capital
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Change Sail Address Company
Category:Address
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2009
Termination Director Company With Name
Category:Officers
Date:17-10-2009
Legacy
Category:Address
Date:24-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2007
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Mortgage
Date:18-10-2005
Legacy
Category:Mortgage
Date:01-10-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:07-12-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Mortgage
Date:11-06-2003
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts29/12/2024
Trading Addresses
539-547 Wandsworth Road, London, SW83JDRegistered
Terminal Five, London Heathrow Airport, Hounslow, Middlesex, TW62GA
33 St Jamess Street, London, SW1A1HD
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