Rail Gourmet Uk Holdings Limited

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rail gourmet uk holdings limited
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Micro

Rail Gourmet Uk Holdings Limited

03039862•Private Limited With Share Capital

Jamestown Wharf, 32 Jamestown Road, London, NW17HW
Website02075298368

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Incorporated

30/03/1995

Company Age

31 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rail Gourmet Uk Holdings Limited (03039862) is a private limited with share capital incorporated on 30/03/1995 (31 years old) and registered in london, NW17HW. The company operates under SIC code 70100 and is classified as Micro.

Rail gourmet u.k. limited is a company based out of 32 jamestown road, nw17hw, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/03/1995
NW17HW

Financial Overview

Total Assets

£51.23M

Liabilities

£1.0K

Net Assets

£51.23M

Turnover

£362.0K

Cash

£9.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jonathan owen davies
director
M
michael scott etherington
director
M
michael scott etherington
director
K
kari daniels
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Move Registers To Registered Office Company
Category:Address
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Termination Secretary Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Capital Alter Shares Consolidation
Category:Capital
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Capital Allotment Shares
Category:Capital
Date:09-10-2009
Miscellaneous
Category:Miscellaneous
Date:09-10-2009
Resolution
Category:Resolution
Date:09-10-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2008
Legacy
Category:Address
Date:03-05-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/09/2025
Latest Accounts30/09/2024

Trading Addresses

Jamestown Wharf, 32 Jamestown Road, London, Nw1 7Hw, NW17HWRegistered

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Contact

02075298368
railgourmet.com
Jamestown Wharf, 32 Jamestown Road, London, NW17HW