OpenCompanies

Rail Gourmet UK Holdings Limited

Company number
03039862
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 1995
Nature of business
Activities of head offices

Registered office

Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Previous names

  • European Rail Catering (Holdings) Limited (until 3 Feb 1998)
  • European Rail Catering Company Limited (until 3 Mar 1997)

Officers

NameRoleAppointedResigned
BEARDMORE, David Kingsley Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Rail Gourmet Netherlands B.V Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Apr 2016 29 Apr 2023
Rail Gourmet Holding Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Apr 2023

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Mar 1997
31 Mar 1996

Connections

Controls

Directors’ other companies

Companies at the same address

Data