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Gate Gourmet Heathrow Limited

Gate Gourmet Heathrow Limited is an active company incorporated on 23 January 1961 with the registered office located in Ashford, Surrey. Gate Gourmet Heathrow Limited was registered 64 years ago.
Status
Active
Active since 19 years ago
Company No
00681306
Private limited company
Age
64 years
Incorporated 23 January 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Ash House
Littleton Road
Ashford
TW15 1TZ
England
Same address for the past 5 years
Telephone
02087592536
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo North-West Europe • German • Lives in Germany • Born in Sep 1985
Director • President And MD Nwe Region • Dutch • Lives in Switzerland • Born in Jul 1966
Director • Financial Controller • British • Lives in England • Born in Jul 1970
Gategroup Holding AG
PSC
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Mutual Companies
Gate Gourmet Holdings U.K. Limited
Mr Sreekumar Nair and Mr Norbert (Adrianus Nicolaas) Van Den Berg are mutual people.
Active
Specialist Airport Services Limited
Mr Sreekumar Nair and Mr Norbert (Adrianus Nicolaas) Van Den Berg are mutual people.
Active
Gate Gourmet London Limited
Mr Sreekumar Nair and Mr Norbert (Adrianus Nicolaas) Van Den Berg are mutual people.
Active
Gate Gourmet Support Services UK Limited
Mr Sreekumar Nair and Mr Norbert (Adrianus Nicolaas) Van Den Berg are mutual people.
Active
Gate Gourmet UK Purchase Company Limited
Mr Sreekumar Nair and Mr Norbert (Adrianus Nicolaas) Van Den Berg are mutual people.
Active
Fernley (Heathrow) Limited
Mr Sreekumar Nair and Mr Norbert (Adrianus Nicolaas) Van Den Berg are mutual people.
Active
Supplair UK Limited
Mr Norbert (Adrianus Nicolaas) Van Den Berg is a mutual person.
Active
Room Seasons Limited
Mr Sreekumar Nair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mark Turner Resigned
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Mark Turner Details Changed
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Adrian Wilhelm Guido Vogt Appointed
3 Years Ago on 1 Jul 2022
Tim Nederhand Resigned
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 29 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 29 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 21 Sep 2023
Termination of appointment of Mark Turner as a director on 12 July 2023
Submitted on 18 Jul 2023
Full accounts made up to 29 June 2022
Submitted on 4 Apr 2023
Director's details changed for Mr Mark Turner on 14 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 7 Oct 2022
Appointment of Adrian Wilhelm Guido Vogt as a director on 1 July 2022
Submitted on 4 Oct 2022
Termination of appointment of Tim Nederhand as a director on 30 June 2022
Submitted on 30 Sep 2022
Repayment History
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