RAIL GOURMET UK HOLDINGS LIMITED

Overview

Company Name	RAIL GOURMET UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03039862
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1995

Summary

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

What is the purpose of RAIL GOURMET UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RAIL GOURMET UK HOLDINGS LIMITED located?

Registered Office Address	Jamestown Wharf 32 Jamestown Road NW1 7HW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RAIL GOURMET UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN RAIL CATERING (HOLDINGS) LIMITED	Mar 03, 1997	Mar 03, 1997
EUROPEAN RAIL CATERING COMPANY LIMITED	Mar 30, 1995	Mar 30, 1995

What are the latest accounts for RAIL GOURMET UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RAIL GOURMET UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for RAIL GOURMET UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Nov 10, 2025	Termination of appointment of Andrew David Webb as a director on Nov 10, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Jonathan Owen Davies as a director on Nov 07, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Rolf Geling as a director on Nov 07, 2025	1 pages	TM01

Nov 10, 2025	Appointment of Kari Daniels as a director on Nov 07, 2025	2 pages	AP01

Oct 14, 2025	Director's details changed for Mr Rolf Geling on Oct 11, 2025	2 pages	CH01

Sep 30, 2025	Full accounts made up to Sep 30, 2024	21 pages	AA

Sep 15, 2025	Director's details changed for Mr Michael Scott Etherington on Aug 29, 2025	2 pages	CH01

Sep 15, 2025	Appointment of Mr Michael Scott Etherington as a director on Aug 29, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Miles Eric Collins as a director on May 30, 2025	1 pages	TM01

Apr 08, 2025	Director's details changed for Mr Andrew David Webb on Apr 18, 2024	2 pages	CH01

Apr 08, 2025	Director's details changed for Mr Andrew David Webb on Apr 18, 2024	2 pages	CH01

Apr 07, 2025	Termination of appointment of Andrew David Harding as a director on Apr 07, 2025	1 pages	TM01

Feb 17, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Sep 30, 2023	21 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 05, 2024 with updates	4 pages	CS01

Aug 17, 2023	Director's details changed for Mr Rolf Geling on Jul 28, 2023	2 pages	CH01

Jun 23, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

May 17, 2023	Notification of Rail Gourmet Holding Ag as a person with significant control on Apr 29, 2023	2 pages	PSC02

May 16, 2023	Cessation of Rail Gourmet Netherlands B.V as a person with significant control on Apr 29, 2023	1 pages	PSC07

Feb 22, 2023	Secretary's details changed for Mrs Fiona Scattergood on Feb 16, 2023	1 pages	CH03

Feb 21, 2023	Appointment of Mrs Fiona Scattergood as a secretary on Feb 16, 2023	2 pages	AP03

Feb 21, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Termination of appointment of Helen Byrne as a secretary on Feb 16, 2023	1 pages	TM02

Jul 05, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

View All Filings

Who are the officers of RAIL GOURMET UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCATTERGOOD, Fiona Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom	Feb 16, 2023		Secretary	Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom				305858630001
DANIELS, Kari 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Nov 07, 2025		Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1964-11	304704390001
ETHERINGTON, Michael Scott 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Aug 29, 2025		Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1980-4	340238940001
BYRNE, Helen 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Mar 12, 2010	Feb 16, 2023	Secretary	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom				149717660001
DAVIES, Jonathan Owen The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Dec 08, 2006	Mar 12, 2010	Secretary	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom		British		105387490001
DOLMAN, Clive Martin Strawberry Fields 12a Fairmile Avenue KT11 2JB Cobham Surrey	Oct 03, 1995	May 14, 1998	Secretary	Strawberry Fields 12a Fairmile Avenue KT11 2JB Cobham Surrey		British		75833870001
GRAHAM, William 34 St Emilion Close St Giles Park NN5 6EN Northampton Northamptonshire	Apr 03, 1995	Oct 03, 1995	Secretary	34 St Emilion Close St Giles Park NN5 6EN Northampton Northamptonshire		British		42746130001
APPLETON SECRETARIES LIMITED 186 Hammersmith Road W6 7DJ London	Mar 30, 1995	Apr 03, 1995	Nominee Secretary	186 Hammersmith Road W6 7DJ London				900005810001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	May 14, 1998	Apr 12, 2007	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BIRCHAM, Kim Euston Road NW1 2AE London 169 United Kingdom	Apr 10, 2001	May 15, 2014	Director	Euston Road NW1 2AE London 169 United Kingdom	United Kingdom	British	1957-9	110945740002
BREVOT, Bernard Francis Halcyon Christchurch Road GU25 4PJ Virginia Water Surrey	Jun 30, 1997	Dec 31, 1998	Director	Halcyon Christchurch Road GU25 4PJ Virginia Water Surrey		French	1952-7	45263100002
COLLINS, Miles Eric 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Dec 08, 2006	May 30, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	England	British	1966-5	64044840005
COYLE, Terence James Shadow Lawn Onslow Road SL5 0HW Sunningdale Berkshire	Jan 01, 1999	Aug 31, 2004	Director	Shadow Lawn Onslow Road SL5 0HW Sunningdale Berkshire		British	1945-2	37265670001
COYLE, Terence James Shadow Lawn Onslow Road SL5 0HW Sunningdale Berkshire	Apr 03, 1995	Jun 30, 1997	Director	Shadow Lawn Onslow Road SL5 0HW Sunningdale Berkshire		British	1945-2	37265670001
DAVIES, Jonathan Owen 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Dec 08, 2006	Nov 07, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1962-4	105387490001
DOLMAN, Clive Martin Strawberry Fields 12a Fairmile Avenue KT11 2JB Cobham Surrey	Oct 03, 1995	Jun 30, 1997	Director	Strawberry Fields 12a Fairmile Avenue KT11 2JB Cobham Surrey	England	British	1960-4	75833870001
EHLERS, Beat Christian 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Aug 17, 2017	Jul 30, 2021	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Switzerland	Swiss	1965-2	232674310001
FISCHER, Eduard Peter Rietholzstrasse 46 Zollikerberg 8125 Switzerland	Jun 30, 1997	Sep 30, 2005	Director	Rietholzstrasse 46 Zollikerberg 8125 Switzerland		Swiss	1951-5	63588630001
GELING, Rolf 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Oct 25, 2021	Nov 07, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	England	Dutch	1974-7	287780730003
GRAHAM, William 34 St Emilion Close St Giles Park NN5 6EN Northampton Northamptonshire	Oct 03, 1995	Jun 30, 1997	Director	34 St Emilion Close St Giles Park NN5 6EN Northampton Northamptonshire		British	1944-11	42746130001
GUMIENNY, Marek Stefan 13 Lambolle Road Belsize Park NW3 4HS London	Oct 03, 1995	Jun 30, 1997	Director	13 Lambolle Road Belsize Park NW3 4HS London		British	1959-3	66370740001
HARDING, Andrew David 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Nov 01, 2019	Apr 07, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1963-12	177918320001
JARVIS, John Francis The Old Manor Aldbourne SN8 2DU Marlborough Wiltshire	Oct 03, 1995	Jun 30, 1997	Director	The Old Manor Aldbourne SN8 2DU Marlborough Wiltshire	England	British	1943-2	941890002
LAXTON, Kevin Edward 7 Mortimer Hall The Street Mortimer RG7 3NS Reading	Mar 01, 2007	Apr 04, 2008	Director	7 Mortimer Hall The Street Mortimer RG7 3NS Reading	England	British	1964-4	60544100003
OXFORD, David Nigel 8 Barnes Close Manor Park E12 5AU London	Dec 09, 1996	Jun 30, 1997	Director	8 Barnes Close Manor Park E12 5AU London		British	1960-9	50803050001
RAINBOW, Mark The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Dec 08, 2006	Nov 16, 2012	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	United Kingdom	British	1968-10	116697790002
SEEMAN, William 33 Eaton Park Road KT11 2JJ Cobham Surrey	Jul 28, 1997	May 31, 2006	Director	33 Eaton Park Road KT11 2JJ Cobham Surrey		British	1922-11	54338590001
SMITH, Michael Bernard 11 King George Street Greenwich SE10 8QJ London	Apr 03, 1995	Jun 30, 1997	Director	11 King George Street Greenwich SE10 8QJ London		British	1960-2	45122830001
SPITZ, Marisabel Fuhrstrasse 32 8820 Wadenswil FOREIGN Zurich Switzerland	Jun 30, 1997	Feb 27, 1998	Director	Fuhrstrasse 32 8820 Wadenswil FOREIGN Zurich Switzerland		British	1965-7	59582950001
STREULI, Rolf Heinrich Schnorpfenmatt 14 Mellingen 5507 FOREIGN Switzerland	Jun 30, 1997	Sep 30, 2005	Director	Schnorpfenmatt 14 Mellingen 5507 FOREIGN Switzerland		Swiss	1960-12	54778800001
TAIT, Luke Logan Euston Road NW1 2AE London 169 United Kingdom	Nov 16, 2012	Jul 13, 2017	Director	Euston Road NW1 2AE London 169 United Kingdom	England	British	1973-5	103395770001
WEBB, Andrew David 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Oct 25, 2021	Nov 10, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1972-11	288785120002
WERLE, Wolfgang Heinrich Kronenweg 4 Forch 8127 Zurich FOREIGN Switzerland	Jun 30, 1997	Jun 14, 2000	Director	Kronenweg 4 Forch 8127 Zurich FOREIGN Switzerland		German	1948-2	54778520001
APPLETON DIRECTORS LIMITED 186 Hammersmith Road W6 7DJ London	Mar 30, 1995	Apr 03, 1995	Nominee Director	186 Hammersmith Road W6 7DJ London				900005800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAIL GOURMET UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rail Gourmet Holding Ag

Apr 29, 2023

CH-6300 Zug

Bahnhofstrasse 10

Switzerland

Legal Form	Aktiengesellschaft (Ag)
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Switzerland
Registration Number	Che-102.643.304
Search in Swiss Registry (Zefix)	Rail Gourmet Holding Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rail Gourmet Netherlands B.V

Apr 16, 2016

1118 Amsterdam Schiphol

Schipholboulevard 231

Netherlands

Yes

Legal Form	Besloten Vennootschap (Bv)
Country Registered	Netherlands
Legal Authority	Dutch
Place Registered	Netherlands
Registration Number	34093772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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