Gordon Ramsay Holdings Limited
- Company number
- 03457208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1997
- Nature of business
- Licenced restaurants
- Corporate group
- Gordon Ramsay Restaurants Ltd (28 companies)
Registered office
Previous names
- Dutch Limited (until 23 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WENLOCK, Andrew William | Director | 30 Jan 2018 | |
| RAMSAY, Gordon James | Director | 1 Aug 1998 | |
| GILLIES, Stuart | Director | 5 Sep 2011 | 8 Feb 2018 |
| EADES, Geoffrey John | Director | 14 Feb 2013 | 30 Jan 2018 |
| JAMES, Trevor Charles | Director | 17 Aug 2011 | 17 Sep 2012 |
| HUTCHESON, Christopher Fraser | Director | 28 Jan 2003 | 31 Jan 2012 |
| HUTCHESON, Christopher Fraser | Secretary | 1 Sep 2003 | 26 Nov 2010 |
| FLETCHER, Nicholas | Director | 6 Aug 2007 | 30 Sep 2009 |
| KARONIAS, Nicolas Peter | Director | 23 Nov 1998 | 1 Mar 2005 |
| PASTORINO, Carla Maria Teresa | Secretary | 23 Nov 1998 | 1 Sep 2003 |
| HUTCHESON, Greta Diane | Director | 1 May 1998 | 23 Nov 1998 |
| HUTCHESON, Greta Diane | Secretary | 30 Oct 1997 | 23 Nov 1998 |
| RAMSAY, Gordon James | Director | 30 Oct 1997 | 1 May 1998 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Oct 1997 | 30 Oct 1997 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Oct 1997 | 30 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon James Ramsay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2018 | |
| Kavalake Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2018 | |
| Mr Gordon James Ramsay | Significant Influence Or Control | 1 Aug 2016 | 1 Jan 2018 |
Accounts
Connections
Owned by
Gordon Ramsay Holdings Limited → Gordon Ramsay Restaurants Ltd
Controls
- Artichoke Consultancy Limited (04413655)
- Gordon Ramsay (Maze) Limited (05214510)
- Gordon Ramsay (Narrow Street) Limited (05919911)
- Gordon Ramsay (No. 1) Limited (04171511)
- Gordon Ramsay (Royal Hospital Road) Limited (01237565)
- Gordon Ramsay (St. James's) Limited (03621868)
- Gordon Ramsay At Claridge's Limited (04150120)
- Gordon Ramsay At The Berkeley Limited (04672847)
- Gordon Ramsay At The Connaught Limited (04388417)
- Gordon Ramsay International Talent Limited (10090778)
Directors’ other companies
- RAMSAY, Gordon James - Director at Grock Construction Limited
- RAMSAY, Gordon James - Director at London House Restaurants Limited
- RAMSAY, Gordon James - Director at Upper Brook Street Restaurant Limited
- RAMSAY, Gordon James - Director at LA Noisette Restaurant Limited
- RAMSAY, Gordon James - Director at Gordon Ramsay (St. James's) Limited
- RAMSAY, Gordon James - Director at Foxtrot Oscar Holdings Limited
- RAMSAY, Gordon James - Director at Humble Pie Special Four Limited
- RAMSAY, Gordon James - Director at Gordon Ramsay (Maze) Limited
- RAMSAY, Gordon James - Director at Gordon Ramsay (No.2) Limited
- RAMSAY, Gordon James - Director at The Humble Noodle Group Ltd
Companies at the same address
- All About The Girl Ltd (08764836)
- Artichoke Consultancy Limited (04413655)
- Busyn Ltd (11598780)
- Ffs1 Holdco Limited (14349060)
- Foxtrot Oscar Holdings Limited (06340953)
- Foxtrot Oscar Limited (04382379)
- G R Logistics Limited (02805780)
- Gordon Ramsay (Maze) Limited (05214510)
- Gordon Ramsay (Narrow Street) Limited (05919911)
- Gordon Ramsay (No. 1) Limited (04171511)