Gate Gourmet Holdings U.K. Limited
- Company number
- 02049346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1986
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Wealthold Limited (until 10 Nov 1988)
- SAS Service Partner Holdings Limited (until 10 Jan 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Nicholas Alexander | Director | 22 Nov 2023 | |
| GUIDO VOGT, Adrian Wilhelm | Director | 1 Jul 2022 | |
| VAN DEN BERG, Norbert (Adrianus Nicolaas) | Director | 1 May 2021 | |
| THOMAS, Byron | Secretary | 13 Nov 2020 | |
| NAIR, Sreekumar | Director | 13 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gategroup Holding Ag | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,473,000 | 4 |
| 31 Dec 2023 | £3,250,000 | 4 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
Connections
Directors’ other companies
- GUIDO VOGT, Adrian Wilhelm - Director at Gate Gourmet London Limited
- GUIDO VOGT, Adrian Wilhelm - Director at Fernley (Heathrow) Limited
- GUIDO VOGT, Adrian Wilhelm - Director at Evertaste Limited
- GUIDO VOGT, Adrian Wilhelm - Director at Specialist Airport Services Limited
- NAIR, Sreekumar - Director at Gate Gourmet London Limited
- NAIR, Sreekumar - Director at Fernley (Heathrow) Limited
- NAIR, Sreekumar - Director at Gate Gourmet Heathrow Limited
- NAIR, Sreekumar - Director at Specialist Airport Services Limited
- THOMAS, Nicholas Alexander - Director at Fernley (Heathrow) Limited
- THOMAS, Nicholas Alexander - Director at Evertaste Limited
Companies at the same address
- Evertaste Limited (07573287)
- Fernley (Heathrow) Limited (05609781)
- Gate Gourmet Heathrow Limited (00681306)
- Gate Gourmet London Limited (03452689)
- Specialist Airport Services Limited (02168435)