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Companies House/Solihull/Company profile

GOURMET FOODS HOLDINGS LIMITED

Active
08218543·incorporated 2012-09-18

GOURMET FOODS HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 September 2012 at Companies House (number 08218543; OpenRegistry canonical ID GB-08218543-gourmet-foods-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 13,983 active companies registered in Solihull, West Midlands (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-18
Registered Address
2 MANOR SQUARE, SOLIHULL, WEST MIDLANDS, B91 3PX, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

GOURMET FOODS HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Laura Ann Saxty born 1986 resident in England, British national. Notified 2025-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Fenella Elizabeth Mary De Minckwitz born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Andrew De Minckwitz born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GOURMET FOODS HOLDINGS LIMITED has previously traded as:

  • PENSION PAPERWORK LIMITED (until 2025-08-27)
  • RUSSELL PRACTICE MANAGEMENT LIMITED (until 2016-09-16)

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