GATE GOURMET HOLDINGS U.K. LIMITED - ASHFORD


Company Profile Company Filings

Overview

GATE GOURMET HOLDINGS U.K. LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
GATE GOURMET HOLDINGS U.K. LIMITED was incorporated 37 years ago on 22/08/1986 and has the registered number: 02049346. The accounts status is FULL and accounts are next due on 30/09/2024.

GATE GOURMET HOLDINGS U.K. LIMITED - ASHFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASH HOUSE
ASHFORD
TW15 1TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ALEXANDER THOMAS Sep 1977 British Director 2023-11-22 CURRENT
MR NORBERT (ADRIANUS NICOLAAS) VAN DEN BERG Jul 1966 Dutch Director 2021-05-01 CURRENT
MR SREEKUMAR NAIR Jul 1970 British Director 2020-11-13 CURRENT
MR BYRON THOMAS Secretary 2020-11-13 CURRENT
MR ADRIAN WILHELM GUIDO VOGT Sep 1985 German Director 2022-07-01 CURRENT
HARTVIG GREVENER Oct 1966 German Director 2001-03-19 UNTIL 2005-02-14 RESIGNED
RICHARD PAUL SCHIFTER Mar 1953 American Director 2005-02-14 UNTIL 2005-12-28 RESIGNED
JONATHAN GUTHRIE GREY Oct 1951 British Director 2006-08-07 UNTIL 2007-04-21 RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Director 2005-12-28 UNTIL 2009-03-04 RESIGNED
STEPHEN JOHN CASWELL Jul 1953 Secretary 1992-07-06 UNTIL 1993-02-08 RESIGNED
GRAEME COX Dec 1967 Secretary 1998-06-26 UNTIL 1999-12-29 RESIGNED
MR OWAIS AZIZ Secretary 2011-09-27 UNTIL 2012-06-26 RESIGNED
MR CHRISTOPHER MICHAEL BORTHWICK Aug 1942 British Secretary RESIGNED
ANNE TERESA BRADLEY Aug 1979 Secretary 2002-02-14 UNTIL 2003-07-31 RESIGNED
MARK ANDREW BURTON Jan 1971 British Secretary 2009-03-04 UNTIL 2011-09-27 RESIGNED
STEPHEN JOHN CASWELL Jul 1953 Secretary 1996-01-19 UNTIL 1996-02-29 RESIGNED
MR MICHAEL MARTIN COLLEARY Nov 1954 Secretary 1994-11-14 UNTIL 1996-01-19 RESIGNED
JOHN GLASGOW May 1944 British Secretary 1996-02-29 UNTIL 1998-06-26 RESIGNED
RAVINDER SINGH DHILLON Feb 1961 British Secretary 2004-12-13 UNTIL 2005-02-14 RESIGNED
STEPHEN ELLIS Mar 1966 American Secretary 2003-07-31 UNTIL 2004-01-16 RESIGNED
DIANE PATRICIA VENTURINI Secretary 2004-01-16 UNTIL 2004-12-13 RESIGNED
JOHN DAVID GLASGOW Secretary 1993-06-19 UNTIL 1994-11-14 RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Secretary 2005-12-28 UNTIL 2009-03-04 RESIGNED
MICHEL KARAM Oct 1960 Irish Secretary 1999-12-29 UNTIL 2001-03-26 RESIGNED
MR GRAEME JAMES ROSS Mar 1962 British Secretary 1993-02-08 UNTIL 1993-06-19 RESIGNED
MR SREEKUMAR NAIR Secretary 2012-06-26 UNTIL 2020-11-13 RESIGNED
STEPHEN WALLACE WOOD Apr 1958 Secretary 2005-02-14 UNTIL 2005-12-28 RESIGNED
RALPH JURGEN BANDMANN Mar 1963 British Director 2001-03-19 UNTIL 2001-12-19 RESIGNED
CARL HENRIC ANDREASSON Sep 1947 British Director 1994-03-10 UNTIL 1994-08-31 RESIGNED
RUDOLF BACHMANN Jan 1957 Swiss Director 2001-12-19 UNTIL 2004-07-31 RESIGNED
DANIEL BAUMANN Apr 1961 Swiss Director 1996-02-29 UNTIL 1997-02-27 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2005-12-28 UNTIL 2009-03-04 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2004-07-31 UNTIL 2005-02-14 RESIGNED
HENNING BOYSEN May 1946 Danish Director 1999-07-01 UNTIL 2001-03-26 RESIGNED
PER BRAAGAARD Aug 1943 Danish Director RESIGNED
MARK ANDREW BURTON Jan 1971 British Director 2011-09-27 UNTIL 2015-11-23 RESIGNED
MR STEPHEN PHILIP CORR Apr 1960 British Director 2015-08-28 UNTIL 2020-08-31 RESIGNED
MR DAVID DE LA TORRE May 1970 Spanish Director 2013-08-02 UNTIL 2015-04-27 RESIGNED
RAVINDER SINGH DHILLON Feb 1961 British Director 2004-09-09 UNTIL 2005-02-14 RESIGNED
VAGN HAAGENSEN Nov 1946 Danish Director RESIGNED
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2009-03-04 UNTIL 2020-12-31 RESIGNED
STEPHEN ELLIS Mar 1966 American Director 2003-03-10 UNTIL 2004-09-09 RESIGNED
MARTIN ULRICH LUCHSINGER Apr 1946 Swiss Director 1994-11-25 UNTIL 1999-12-29 RESIGNED
MR TIM NEDERHAND Sep 1982 Dutch Director 2021-02-01 UNTIL 2022-07-01 RESIGNED
ROBERT KRUIJSWIJK Sep 1954 Netherland Director 1994-11-25 UNTIL 1995-11-02 RESIGNED
MICHEL KARAM Oct 1960 Irish Director 1999-12-29 UNTIL 2001-03-26 RESIGNED
MICHEL KARAM Oct 1960 Irish Director 2001-10-22 UNTIL 2003-02-17 RESIGNED
STEEN REENBERG Aug 1946 British Director 1994-03-10 UNTIL 1997-02-27 RESIGNED
MR WILLEM HENDRIK HUMAN May 1982 British Director 2015-11-23 UNTIL 2020-12-31 RESIGNED
WALTER HERASIMTSCHUK Sep 1953 Us Director 1999-12-29 UNTIL 2001-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gategroup Holding Ag 2016-04-06 Zurich   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
GATE GOURMET HEATHROW LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
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EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
POURSHINS LIMITED ASHFORD Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
C.E.L. GROUP LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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GATE GOURMET SUPPORT SERVICES UK LIMITED ASHFORD ENGLAND Active SMALL 56210 - Event catering activities
GATE GOURMET UK PURCHASE COMPANY LIMITED ASHFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FERNLEY (HEATHROW) LIMITED ASHFORD Active FULL 81299 - Other cleaning services
EVERTASTE LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
ROOM SEASONS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POURSHINS LIMITED ASHFORD Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
SPECIALIST AIRPORT SERVICES LIMITED ASHFORD Active DORMANT 96090 - Other service activities n.e.c.
T G PRODUCTS LIMITED MIDDLESEX Active FULL 32990 - Other manufacturing n.e.c.
SUPPLAIR UK LIMITED ASHFORD Active FULL 56210 - Event catering activities
SFS HOLDINGS LIMITED ASHFORD ENGLAND Active FULL 70100 - Activities of head offices
PARKVIEW TREASURY SERVICES (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
EVERTASTE LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
ROOM SEASONS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
KFI U.K. LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
SAFETY SOLUTIONS U.K. LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.