Menna Overview
Here’s a quick overview of RAIL GOURMET UK HOLDINGS LIMITED 👀 — a London based business that started in 1995.
RAIL GOURMET UK HOLDINGS LIMITED
- Company statusactive
- Company No03039862
- Age31 years 4 months Incorporated 30 March 1995
- Officers5
Address
Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
RAIL GOURMET UK HOLDINGS LIMITED is an active company incorporated on 30 March 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Statement Of Companys Objects
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCATTERGOOD, Fiona | secretary | 16 Feb 2023 | |
| DAVIES, Jonathan Owen | director | Apr 1962 | 08 Dec 2006 |
| ETHERINGTON, Michael Scott | director | Apr 1980 | 29 Aug 2025 |
| GELING, Rolf | director | Jul 1974 | 25 Oct 2021 |
| WEBB, Andrew David | director | Nov 1972 | 25 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rail Gourmet Holding Ag | 29 Apr 2023 | |
| Rail Gourmet Netherlands B.V | 16 Apr 2016 |
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Here’s a quick overview of RAIL GOURMET UK HOLDINGS LIMITED 👀 — a London based business that started in 1995.