OpenRegistry
Companies House/London/Company profile

RAIL GOURMET UK HOLDINGS LIMITED

Active
03039862·incorporated 1995-03-30

RAIL GOURMET UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 March 1995 at Companies House (number 03039862; OpenRegistry canonical ID GB-03039862-rail-gourmet-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-30
Registered Address
JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RAIL GOURMET UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Rail Gourmet Holding Ag (Switzerland reg. Che-102.643.304). Notified 2023-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Rail Gourmet Netherlands B.V (Netherlands reg. 34093772). Notified 2016-04-16. Ceased 2023-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: