GATE GOURMET HOLDINGS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
GATE GOURMET HOLDINGS U.K. LIMITED
COMPANY NUMBER
02049346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/1986
(38 years and 2 months old)
WEBSITE
www.gategourmet.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/1988
10/01/1995
SAS SERVICE PARTNER HOLDINGS LIMITED
View all previous names
ASHFORD
TW15 1TZ
Telephone: 02087576400
TPS: No
Ash House
Littleton Road
ASHFORD
TW15 1TZ
Telephone: 87576400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATE GOURMET SWITZERLAND GMBH | N/A | N/A |
| GATE GOURMET HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/11/2023 | New Board Member Nicholas Alexander Thomas (931626856) Appointed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GATE GOURMET HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATE GOURMET HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATE GOURMET HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2020 - Present (4years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
13/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/11/2023 - Present (11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATEGROUP HOLDING AG | N/A | N/A |
| DESTER HOLDING BV | N/A | N/A |
| SUPPLAIR UK LIMITED | Non-Trading | View Report |
| GATE GOURMET LUXEMBOURG IV SARL | N/A | N/A |
| FERNLEY (HEATHROW) LIMITED | Active - Accounts Filed | View Report |
| POURSHINS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST AIRPORT SERVICES (IRELAND) LIMITED | N/A | N/A |
| SPECIALIST AIRPORT SERVICES LIMITED | Non-Trading | View Report |
| GATE GOURMET SWITZERLAND GMBH | N/A | N/A |
| GATE GOURMET HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| GATE GOURMET IRELAND LIMITED | N/A | N/A |
| GATE GOURMET SUPPORT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| GATE GOURMET UK PURCHASE COMPANY LIMITED | Non-Trading | View Report |
| GATE GOURMET HEATHROW LIMITED | Active - Accounts Filed | View Report |
| ROOM SEASONS LIMITED | Non-Trading | View Report |
| GATEGROUP GUARANTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/11/2023 | New Board Member Nicholas Alexander Thomas (931626856) Appointed |
| 12/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | Mark Turner (927960750) has left the board |
| 09/04/2023 | New Accounts filed |
| 06/10/2022 | New Board Member Adrian Wilhelm Guido Vogt (930076011) Appointed |
| 05/10/2022 | Tim Nederhand (928052093) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Norbert (Adrianus Nicolaas) Van Den Berg (928048586) Appointed |
| 07/05/2021 | New Board Member Norbert (Adrianus Nicolaas) Van Den Berg (928282612) Appointed |
| 16/03/2021 | New Board Member Tim Nederhand (928052093) Appointed |
| 11/03/2021 | New Board Member Tim Nederhand (928058813) Appointed |
| 15/02/2021 | New Board Member Mark Turner (927960750) Appointed |
| 17/11/2020 | Sreekumar Nair (917279190) has left the board |
| 17/11/2020 | New Company Secretary Byron Thomas (927649969) Appointed |
| 17/11/2020 | New Board Member Sreekumar Nair (927650185) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Stephen Philip Corr (920078144) has left the board |
| 24/02/2020 | Change in Reg. Office |
| 23/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 27/11/2015 | Mark Andrew Burton (916343293) has left the board |
| 27/11/2015 | New Board Member Willem Hendrik Human (920299899) Appointed |
| 07/10/2015 | New Confirmation Statement filed |
| 10/09/2015 | David De La Torre (918091569) has left the board |
| 10/09/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Stephen Corr (920078144) Appointed |
| 11/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 07/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 02/09/2013 | New Board Member David De La Torre (918091569) Appointed |
| 25/07/2013 | Pieter Van Niekerk (913688010) has left the board |
| 16/10/2012 | New Confirmation Statement filed |
| 15/10/2012 | Owais Aziz (916452964) has left the board |
| 15/10/2012 | New Company Secretary Sreekumar Nair (917279190) Appointed |
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