Gourmet Foods Holdings Limited
- Company number
- 08218543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pension Paperwork Limited (until 27 Aug 2025)
- Russell Practice Management Limited (until 16 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Ryan Christian | Director | 28 Aug 2026 | |
| SAXTY, Laura Ann | Director | 3 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Laura Ann Saxty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2025 | |
| Mr Michael Andrew De Minckwitz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Sep 2025 |
| Mrs Fenella Elizabeth Mary De Minckwitz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £100 | £100 |
| 30 Sep 2023 Dormant | £100 | £100 |
| 30 Sep 2022 Dormant | £100 | £100 |
| 30 Sep 2021 Dormant | £100 | £100 |
| 30 Sep 2020 Dormant | £100 | £100 |
| 30 Sep 2019 Dormant | £100 | - |
| 30 Sep 2018 Dormant | £100 | - |
| 30 Sep 2017 Dormant | £100 | £100 |
| 30 Sep 2016 Dormant | £100 | £100 |
| 30 Sep 2015 Dormant | £100 | £100 |
| 30 Sep 2014 Dormant | £100 | £100 |
| 30 Sep 2013 Dormant | £100 | £100 |
Connections
Companies at the same address
- Aptv Limited (04638400)
- Birmingham Civil Service RFC Limited (12100123)
- Clockland Limited (01545497)
- Clockland Properties Limited (11372181)
- Collate Systems Limited (09182558)
- Developing Managers Limited (09436466)
- Four Seasons Birmingham Limited (02784812)
- H Property One Limited (14391482)
- J&A Seafoods Limited (15994122)
- K. Spencer Building & Maintenance Limited (06517070)