GATE GOURMET HEATHROW LIMITED

Overview

Company Name	GATE GOURMET HEATHROW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00681306
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GATE GOURMET HEATHROW LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is GATE GOURMET HEATHROW LIMITED located?

Registered Office Address	Ash House Littleton Road TW15 1TZ Ashford England
Undeliverable Registered Office Address	No

What were the previous names of GATE GOURMET HEATHROW LIMITED?

Previous Company Names
Company Name	From	Until
SAS SERVICE PARTNER LIMITED	Dec 10, 1984	Dec 10, 1984
S.A.S. CATERING LIMITED	Dec 31, 1976	Dec 31, 1976
HANWORTH INVESTMENTS LIMITED	Jan 23, 1961	Jan 23, 1961

What are the latest accounts for GATE GOURMET HEATHROW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for GATE GOURMET HEATHROW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for GATE GOURMET HEATHROW LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Full accounts made up to Jun 29, 2024	18 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Full accounts made up to Jun 29, 2023	17 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Termination of appointment of Mark Turner as a director on Jul 12, 2023	1 pages	TM01

Apr 04, 2023	Full accounts made up to Jun 29, 2022	16 pages	AA

Mar 30, 2023	Director's details changed for Mr Mark Turner on Mar 14, 2023	2 pages	CH01

Oct 07, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Appointment of Adrian Wilhelm Guido Vogt as a director on Jul 01, 2022	2 pages	AP01

Sep 30, 2022	Termination of appointment of Tim Nederhand as a director on Jun 30, 2022	1 pages	TM01

Mar 29, 2022	Full accounts made up to Jun 29, 2021	19 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

May 19, 2021	Full accounts made up to Jun 29, 2020	14 pages	AA

May 06, 2021	Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on May 01, 2021	2 pages	AP01

May 06, 2021	Appointment of Mr Tim Nederhand as a director on May 01, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of Willem Hendrik Human as a director on Dec 31, 2020	1 pages	TM01

Mar 01, 2021	Termination of appointment of Thomas William Fountain as a director on Dec 31, 2020	1 pages	TM01

Feb 11, 2021	Appointment of Mr Mark Turner as a director on Jan 01, 2021	2 pages	AP01

Nov 13, 2020	Appointment of Mr Sreekumar Nair as a director on Nov 13, 2020	2 pages	AP01

Nov 13, 2020	Appointment of Mr Byron Thomas as a secretary on Nov 13, 2020	2 pages	AP03

Nov 13, 2020	Termination of appointment of Sreekumar Nair as a secretary on Nov 13, 2020	1 pages	TM02

Oct 07, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Termination of appointment of Stephen Philip Corr as a director on Aug 31, 2020	1 pages	TM01

Mar 25, 2020	Full accounts made up to Jun 29, 2019	15 pages	AA

Feb 20, 2020	Registered office address changed from Heathrow West Building 1071 Southampton Road Heathrow Airport Hounslow Middlesex TW6 3AQ to Ash House Littleton Road Ashford TW15 1TZ on Feb 20, 2020	1 pages	AD01

View All Filings

Who are the officers of GATE GOURMET HEATHROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Byron Littleton Road TW15 1TZ Ashford Ash House England	Nov 13, 2020		Secretary	Littleton Road TW15 1TZ Ashford Ash House England					276500030001
NAIR, Sreekumar Littleton Road TW15 1TZ Ashford Ash House England	Nov 13, 2020		Director	Littleton Road TW15 1TZ Ashford Ash House England	England	British	1970-7	Financial Controller	276501850001
VAN DEN BERG, Norbert (Adrianus Nicolaas) Littleton Road TW15 1TZ Ashford Ash House England	May 01, 2021		Director	Littleton Road TW15 1TZ Ashford Ash House England	Switzerland	Dutch	1966-7	President And Md Nwe Region	280485860001
VOGT, Adrian Wilhelm Guido Littleton Road TW15 1TZ Ashford Ash House England	Jul 01, 2022		Director	Littleton Road TW15 1TZ Ashford Ash House England	Germany	German	1985-9	Cfo North-West Europe	300736310001
AZIZ, Owais Building 1071 Southampton Road Heathrow Airport TW6 3AQ Hounslow Heathrow West Middlesex	Sep 27, 2011	Jun 26, 2012	Secretary	Building 1071 Southampton Road Heathrow Airport TW6 3AQ Hounslow Heathrow West Middlesex					164529540001
BRADLEY, Anne Teresa 61 Lime Grove UB3 1JL Hayes Middlesex	Aug 28, 2001	Jul 31, 2003	Secretary	61 Lime Grove UB3 1JL Hayes Middlesex		British		Corporate Finance Officer	77833020001
BURTON, Mark Andrew Bushy Park Road TW11 9DG Teddington 40 Middlesex	Mar 04, 2009	Sep 27, 2011	Secretary	Bushy Park Road TW11 9DG Teddington 40 Middlesex		British		Chartered Accountant	136879670001
CASWELL, Stephen John 2 Chaworth Road Ottershaw KT16 0PE Chertsey Surrey	Jan 19, 1996	Feb 29, 1996	Secretary	2 Chaworth Road Ottershaw KT16 0PE Chertsey Surrey		British		Unit Manager	46200550002
CASWELL, Stephen John 16 The Maples Ottershaw KT16 0NU Chertsey Surrey		Nov 10, 1994	Secretary	16 The Maples Ottershaw KT16 0NU Chertsey Surrey		English			46200550001
COLLEARY, Michael Martin 106 St Margarets Grove St Margarets TW1 1JG Twickenham Middlesex	Nov 14, 1994	Jan 19, 1996	Secretary	106 St Margarets Grove St Margarets TW1 1JG Twickenham Middlesex		British		Finance Manager	40996820001
COX, Graeme 6 Kennedy Avenue RH19 2DE East Grinstead West Sussex	Jun 26, 1998	Dec 29, 1999	Secretary	6 Kennedy Avenue RH19 2DE East Grinstead West Sussex		British		Accountant	59162650001
ELLIS, Stephen Westacre House North Street SL4 4TE Winkfield Berkshire	Jul 31, 2003	Dec 12, 2003	Secretary	Westacre House North Street SL4 4TE Winkfield Berkshire		American		Finance Director	88353120001
GLASGOW, John 6 Poyle Gardens RG12 2QZ Bracknell Berkshire	Feb 29, 1996	Jun 26, 1998	Secretary	6 Poyle Gardens RG12 2QZ Bracknell Berkshire		British			85479550001
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex	Dec 28, 2005	Mar 04, 2009	Secretary	9 Norman Avenue TW1 2LY Twickenham Middlesex		United Kingdom		Chartered Accountant	1131560001
KARAM, Michel 21 Burnthouse Gardens RG42 3XY Warfield Berkshire	Dec 29, 1999	Aug 28, 2001	Secretary	21 Burnthouse Gardens RG42 3XY Warfield Berkshire		Irish		Finance Director	75385180001
NAIR, Sreekumar Littleton Road TW15 1TZ Ashford Ash House England	Jun 26, 2012	Nov 13, 2020	Secretary	Littleton Road TW15 1TZ Ashford Ash House England					172792540001
VENTURINI, Diane Patricia 76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex	Dec 12, 2003	Feb 14, 2005	Secretary	76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex		British			94640370002
WOOD, Stephen Wallace 3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa	Feb 14, 2005	Dec 28, 2005	Secretary	3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa		American		General Counsel	103615180001
ANDREASSON, Carl Henric 10 Westwood Gardens SW13 0LB London		Aug 31, 1994	Director	10 Westwood Gardens SW13 0LB London		British	1947-9	Managing Director	38255940002
BACHMANN, Rudolf 3c Laleham Road TW18 2DS Staines Middlesex	Dec 19, 2001	Jul 31, 2004	Director	3c Laleham Road TW18 2DS Staines Middlesex		Swiss	1957-1	Vice President Md	79733150001
BANDMANN, Ralph Jurgen Windyridge 34 Loudhams Road HP7 9NX Little Chalfont Buckinghamshire	Mar 23, 2001	Dec 19, 2001	Director	Windyridge 34 Loudhams Road HP7 9NX Little Chalfont Buckinghamshire		British	1963-3	Vice President Managing Direct	75206880001
BAUMANN, Daniel 618 Chelsea Cloisters Sloane Avenue SW3 3EL London	Feb 29, 1996	Feb 27, 1997	Director	618 Chelsea Cloisters Sloane Avenue SW3 3EL London		Swiss	1961-4	Director Finance	47029090001
BORN, Eric Martin Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	Dec 28, 2005	Mar 04, 2009	Director	Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	United Kingdom	Swiss	1970-8	Managing Director	159179730001
BORN, Eric Martin Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	Jul 31, 2004	Feb 14, 2005	Director	Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	United Kingdom	Swiss	1970-8	Managing Director	159179730001
BURTON, Mark Andrew, Mr. Building 1071 Southampton Road Heathrow Airport TW6 3AQ Hounslow Heathrow West Middlesex	Sep 27, 2011	Nov 23, 2015	Director	Building 1071 Southampton Road Heathrow Airport TW6 3AQ Hounslow Heathrow West Middlesex	England	British	1971-1	Chartered Accountant	163432930001
CORR, Stephen Philip London Heathrow Airport TW6 3AQ Hounslow Heathrow West Building 1071 England	Aug 28, 2015	Aug 31, 2020	Director	London Heathrow Airport TW6 3AQ Hounslow Heathrow West Building 1071 England	United Kingdom	British	1960-4	Managing Director	200781440001
DE LA TORRE, David Building 1071 Southampton Road Heathrow Airport TW6 3AQ Hounslow Heathrow West Middlesex	Aug 02, 2013	Aug 28, 2015	Director	Building 1071 Southampton Road Heathrow Airport TW6 3AQ Hounslow Heathrow West Middlesex	England	Spanish	1970-5	Managing Director	180915690001
DHILLON, Ravinder Singh 72 Montrose Avenue DA15 9DS Sidcup Kent	Sep 09, 2004	Feb 14, 2005	Director	72 Montrose Avenue DA15 9DS Sidcup Kent		British	1961-2	Finance Director	100315580001
ELLIS, Stephen Westacre House North Street SL4 4TE Winkfield Berkshire	Mar 10, 2003	Sep 09, 2004	Director	Westacre House North Street SL4 4TE Winkfield Berkshire		American	1966-3	Finance Director	88353120001
FOUNTAIN, Thomas William Littleton Road TW15 1TZ Ashford Ash House England	Mar 04, 2009	Dec 31, 2020	Director	Littleton Road TW15 1TZ Ashford Ash House England	United Kingdom	British	1969-6	Chartered Accountant	136880590001
GREVENER, Hartvig Zumikerstrasse 20 Zollikon Ch 8702 Switzerland	Mar 23, 2001	Feb 14, 2005	Director	Zumikerstrasse 20 Zollikon Ch 8702 Switzerland		German	1966-10	Vice President Gate Gourmet &	75206560001
GREY, Jonathan Guthrie Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire	Aug 07, 2006	Apr 21, 2007	Director	Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire	United Kingdom	British	1951-10	Accountant	91238330001
GUSTAFSSON, Lennart Hollvitsstrand Vagen Ie FOREIGN Hollviken Sweden		Apr 27, 1993	Director	Hollvitsstrand Vagen Ie FOREIGN Hollviken Sweden		Swedish	1932-8	Vice President	30563690001
HERASIMTSCHUK, Walter Sylvan House Middleton Road GU15 3TU Camberley Surrey	Dec 29, 1999	Mar 26, 2001	Director	Sylvan House Middleton Road GU15 3TU Camberley Surrey		Us	1953-9	Managing Director	36718470002
HUMAN, Willem Hendrik Littleton Road TW15 1TZ Ashford Ash House England	Nov 23, 2015	Dec 31, 2020	Director	Littleton Road TW15 1TZ Ashford Ash House England	England	British	1982-5	Finance Director	202998990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATE GOURMET HEATHROW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gategroup Holding Ag

Apr 16, 2016

Zimmermannstrasse 7

Zurich Airport

Zurich

Balsberg

Switzerland

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Six Swiss Exchange
Place Registered	Six Swiss Exchange
Registration Number	Ch-020.3.032.175-1
Search in Swiss Registry (Zefix)	Gategroup Holding Ag

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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