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Rail Gourmet Uk Holdings Limited
03039862
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
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
Charges0 outstanding
charge
satisfied
MIZUHO CORPORATE BANK, LTD.
Created 17/12/2009Registered 23/12/2009Satisfied 21/11/2014
charge
satisfied
MIZUHO CORPORATION BANK, LTD (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 13/10/2006Registered 30/10/2006Satisfied 21/11/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 03/10/1995Registered 18/10/1995Satisfied 18/05/2001