Gourmer Holdings Limited
- Company number
- 11442538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2018
- Nature of business
- Activities of distribution holding companies
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIU, Steven | Secretary | 1 Sep 2026 | |
| CHEE, Chun Fai Angus | Director | 2 Jul 2018 | |
| LIU, Steven | Director | 2 Jul 2018 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mk Bros Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2026 | |
| Mr Chun Fai Angus Chee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jul 2018 | |
| Mr Steve Liu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2020 | 1 Sep 2026 |
| Ms Chi Yip | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jul 2018 | 20 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £0 | - | 2 |
| 31 Dec 2024 | £0 | - | 2 |
| 31 Dec 2023 | - | £697 | 2 |
| 31 Dec 2022 | - | £697 | 2 |
| 31 Dec 2021 | - | £697 | 2 |
| 31 Dec 2020 | - | £697 | 2 |
| 31 Jul 2019 | - | £20 | 2 |
Connections
Controls
- Golden Supreme UK Limited (12800655)
- Gourmer Bristol Limited (12804572)
- Gourmer Emersons Green Ltd (13773122)
- Gourmer Gloucester Limited (12914979)
Directors’ other companies
- CHEE, Chun Fai Angus - Director at Golden Supreme UK Limited
- CHEE, Chun Fai Angus - Director at GUS Property Limited
- CHEE, Chun Fai Angus - Director at Gourmer Bristol Limited
Companies at the same address
- Gourmer Gloucester Limited (12914979)