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Gourmet Foods Holdings Limited

Gourmet Foods Holdings Limited is a dormant company incorporated on 18 September 2012 with the registered office located in Solihull, West Midlands. Gourmet Foods Holdings Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08218543
Private limited company
Age
13 years
Incorporated 18 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (25 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Manor Square
Solihull
West Midlands
B91 3PX
United Kingdom
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 2-6 Manor Square Solihull West Midlands B91 3PX United Kingdom
Telephone
0121 7773778
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Independent Financial Adviser • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Aug 1986
Miss Laura ANN Saxty
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Andrew De Minckwitz is a mutual person.
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Michael Andrew De Minckwitz is a mutual person.
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Avonhurst Investment Brokers Limited
Michael Andrew De Minckwitz is a mutual person.
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Marshall James Limited
Michael Andrew De Minckwitz is a mutual person.
Active
Gourmet Foods Limited
Michael Andrew De Minckwitz is a mutual person.
Active
Gerrard Stuart Financial Services Limited
Michael Andrew De Minckwitz is a mutual person.
Active
Wroxall Estates Limited
Michael Andrew De Minckwitz is a mutual person.
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Wroxall Private Office Limited
Michael Andrew De Minckwitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Oct 2025
Michael Andrew De Minckwitz Resigned
25 Days Ago on 15 Oct 2025
Miss Laura Ann Saxty (PSC) Details Changed
2 Months Ago on 4 Sep 2025
Michael Andrew De Minckwitz (PSC) Resigned
2 Months Ago on 3 Sep 2025
Fenella Elizabeth Mary De Minckwitz (PSC) Resigned
2 Months Ago on 3 Sep 2025
Michael Andrew De Minckwitz Resigned
2 Months Ago on 3 Sep 2025
Miss Laura Ann Saxty Appointed
2 Months Ago on 3 Sep 2025
Mr Michael Andrew De Minckwitz Appointed
2 Months Ago on 3 Sep 2025
Laura Ann Saxty (PSC) Appointed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Termination of appointment of Michael Andrew De Minckwitz as a secretary on 15 October 2025
Submitted on 15 Oct 2025
Change of details for Miss Laura Ann Saxty as a person with significant control on 4 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Michael Andrew De Minckwitz as a director on 3 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Michael Andrew De Minckwitz as a secretary on 3 September 2025
Submitted on 4 Sep 2025
Cessation of Fenella Elizabeth Mary De Minckwitz as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Cessation of Michael Andrew De Minckwitz as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Notification of Laura Ann Saxty as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Appointment of Miss Laura Ann Saxty as a director on 3 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Repayment History
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