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RAIL GOURMET UK HOLDINGS LIMITED
Person with Significant Control

RAIL GOURMET UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRAIL GOURMET UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03039862
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rail Gourmet Holding Ag
    CH-6300 Zug
    Bahnhofstrasse 10
    Switzerland
    		Apr 29, 2023
    CH-6300 Zug
    Bahnhofstrasse 10
    Switzerland
    		No
    Legal FormAktiengesellschaft (Ag)
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberChe-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
    1118 Amsterdam Schiphol
    Schipholboulevard 231
    Netherlands
    		Apr 16, 2016
    1118 Amsterdam Schiphol
    Schipholboulevard 231
    Netherlands
    		Yes
    Legal FormBesloten Vennootschap (Bv)
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredNetherlands
    Registration Number34093772
    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.

    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.
    • license: CC0