Gordon Ramsay Holdings International Limited. net worth, address, company information. Free

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Gordon Ramsay Holdings International Limited (Companies House Registration Number 06355144) is a private limited company established on 2007-08-29. This business is registered at 539-547 Wandsworth Road, London SW8 3JD. Gordon Ramsay Holdings International Limited is operating under Standard Industrial Classification: 56101 that means "licensed restaurants".

Company details

Name	Gordon Ramsay Holdings International Limited
Number	06355144
Date of Incorporation:	2007/08/29
End of financial year:	31 August
Address:	539-547 Wandsworth Road, London, SW8 3JD
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in the business, we can name: Andrew W. (appointed on 30 January 2018), Gordon R. (appointment date: 29 August 2007). The official register reports 3 persons of significant control, namely: Kavalake Limited is located at Wandsworth Road, SW8 3JD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gordon R. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Gordon R. has substantial control or influence.

Directors

People with significant control

Kavalake Limited

1 January 2018

Address	539-547 Wandsworth Road, London, SW8 3JD, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07360142
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon R.

1 January 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon R.

1 August 2016 - 1 January 2018

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/08/28 filed on: 11th, May 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2022/08/28 filed on: 11th, May 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2021/08/31 filed on: 3rd, August 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2020/08/31 filed on: 14th, September 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2019/08/31 filed on: 1st, September 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2018/08/31 filed on: 29th, May 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/08/31 filed on: 15th, May 2018 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on 2018/02/08 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/30 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/30. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/08/31 filed on: 6th, June 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2015/08/31 filed on: 8th, June 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/31 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(AD02) Single Alternative Inspection Location changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom at an unknown date to Bdo Uk Llp 55 Baker Street London W1U 7EU filed on: 1st, September 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/08/31 filed on: 14th, May 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/29 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2013/08/31 filed on: 16th, June 2014 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on 2014/04/08 from 1 Catherine Place London SW1E 6DX filed on: 8th, April 2014 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 2013/08/31 from 2013/08/30 filed on: 10th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/08/29 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1027.00 GBP is the capital in company's statement on 2013/09/03 capital
(AA) Full accounts for the period ending 2012/08/31 filed on: 10th, June 2013 \| accounts	Free Download (15 pages)
(TM02) Secretary's appointment terminated on 2013/05/14 filed on: 14th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/03/04. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/29 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/08/31 filed on: 7th, June 2012 \| accounts	Free Download (18 pages)
(MISC) Section 519 filed on: 12th, October 2011 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 29th, September 2011 \| miscellaneous	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/09/12 filed on: 12th, September 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/09/05. filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AP03) On 2011/09/05, company appointed a new person to the position of a secretary filed on: 5th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/08/29 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/08/17. filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2010/08/31 filed on: 6th, July 2011 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 1st, June 2011 \| accounts	Free Download (33 pages)
(CH01) On 2011/03/22 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/12/06 filed on: 6th, December 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2010 \| resolution	Free Download (37 pages)
(TM02) Secretary's appointment terminated on 2010/12/06 filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, October 2010 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/29 filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 26th, August 2010 \| accounts	Free Download (32 pages)
(AA01) Extension of accounting period to 2009/09/03 from 2009/08/31 filed on: 27th, May 2010 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2009/08/30 filed on: 27th, May 2010 \| accounts	Free Download (1 page)
(SH01) 1027.00 GBP is the capital in company's statement on 2010/02/22 filed on: 10th, March 2010 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/08/31 filed on: 5th, January 2010 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 2009/10/17 filed on: 17th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/14 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/14 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/14 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 14th, October 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/08/29 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/06/11 Director appointed filed on: 11th, June 2008 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2008 \| resolution	Free Download (3 pages)
(88(2)R) Alloted 999 shares from 2007/08/29 to 2007/08/29. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares from 2007/08/29 to 2007/08/29. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2007 \| capital	Free Download (2 pages)
(288b) On 2007/09/03 Director resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/03 New secretary appointed;new director appointed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/03 Secretary resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/03 Secretary resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/03 New director appointed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/09/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, September 2007 \| address	Free Download (1 page)
(288a) On 2007/09/03 New secretary appointed;new director appointed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/03 New director appointed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/09/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, September 2007 \| address	Free Download (1 page)
(288b) On 2007/09/03 Director resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, August 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 29th, August 2007 \| incorporation	Free Download (30 pages)

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