Rail Gourmet Uk Holdings Limited
03039862
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
secretary · Since 16/02/2023
director · Since 29/08/2025
NONE
BRITISH · UNITED KINGDOM · Age 46
Also on 16 other boards
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
secretary · Since 16/02/2023
Former
corporate nominee director · Resigned 03/04/1995
corporate nominee secretary · Resigned 03/04/1995
secretary · Resigned 03/10/1995
director · Resigned 30/06/1997
director · Resigned 30/06/1997
director · Resigned 30/06/1997
director · Resigned 30/06/1997
director · Resigned 30/06/1997
director · Resigned 30/06/1997
director · Resigned 30/06/1997
director · Resigned 27/02/1998
secretary · Resigned 14/05/1998
director · Resigned 31/12/1998
director · Resigned 14/06/2000
director · Resigned 31/08/2004
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 31/05/2006
corporate secretary · Resigned 12/04/2007
director · Resigned 04/04/2008
secretary · Resigned 12/03/2010
director · Resigned 16/11/2012
director · Resigned 15/05/2014
director · Resigned 13/07/2017
director · Resigned 30/07/2021
secretary · Resigned 16/02/2023
director · Resigned 07/04/2025
director · Resigned 30/05/2025
director · Resigned 07/11/2025
director · Resigned 07/11/2025
director · Resigned 10/11/2025
Persons with Significant Control
Rail Gourmet Holding Ag
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
Change History
Active
Private Limited Company
JAMESTOWN WHARF
LONDON