Rail Gourmet Uk Holdings Limited

03039862

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JAMESTOWN WHARF, LONDON, NW1 7HW

Incorporated 30/03/1995

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Fiona Scattergood

secretary · Since 16/02/2023

Mr Michael Scott Etherington

director · Since 29/08/2025

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Kari Daniels

director · Since 07/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

David Kingsley Beardmore

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Rail Gourmet Holding Ag

75–100% shares

75–100% votes

Appoint directors

Bahnhofstrasse 10, Zug, CH-6300

Reg: Che-102.643.304 · Switzerland · Aktiengesellschaft (Ag)

Notified 29/04/2023

Former PSCs

Rail Gourmet Netherlands B.V

Ceased 29/04/2023