ELIOR UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELIOR UK HOLDINGS LIMITED
COMPANY NUMBER
02352329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1989
(35 years and 10 months old)
WEBSITE
www.elior.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/06/1995
30/04/2012
ELIOR UK LIMITED
View all previous names
CHESHIRE
SK11 6ET
Telephone: 01625660160
TPS: No
1 Crown Court
London
EC2V 6JP
Telephone: 39412222
Balfour Road
Hounslow
Middlesex
TW3 1JX
Centurion House
Railway Street
Hertford
Hertfordshire
SG14 1AP
New Walk
Leicester
Leicestershire
LE1 7EA
The Courtyard
Catherine Street
Macclesfield
Cheshire
SK11 6ET
Telephone: 660160
Unit 48-50
Futura Park
Bolton
Lancashire
BL6 6SU
Valley Drive
Rugby
Warwickshire
CV21 1TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOR RESTAURATION ET SERVICES SAS | N/A | N/A |
| ELIOR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEFISH EDUCATION DESIGN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 08/03/2024 | Esther Gaide (924691634) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIOR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIOR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIOR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
30/11/2016 - Present (8years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2024 - Present (10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 03/05/1995 - 31/03/1997 (1 years and 10 months) Secretary: 24/02/1992 - 03/05/1995 (3 years and 2 months) Born in May 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOR SA | N/A | N/A |
| ELIOR RESTAURATION ET SERVICES SAS | N/A | N/A |
| ELIOR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEFISH EDUCATION DESIGN LTD | Active - Accounts Filed | View Report |
| ELIOR UK PLC | Active - Accounts Filed | View Report |
| ELIOR UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| LEXINGTON CATERING LIMITED | Active - Accounts Filed | View Report |
| WATERFALL ELIOR LIMITED | Active - Accounts Filed | View Report |
| EDWARDS AND BLAKE LIMITED | Active - Accounts Filed | View Report |
| WATERFALL CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| WATERFALL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CATERPLUS SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOSPITALITY CATERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| TAYLOR SHAW LIMITED | Active - Accounts Filed | View Report |
| HOLD & CO SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 08/03/2024 | Esther Gaide (924691634) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Didier Grandpre (932006405) Appointed |
| 29/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary Daniel Michael Cropper (930019437) Appointed |
| 21/09/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 04/06/2018 | Olivier Dubois (920376702) has left the board |
| 04/06/2018 | New Board Member Esther Gaide (924691634) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Phillippe Salle (920376958) has left the board |
| 14/07/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 14/12/2016 | Timothy John West (912501467) has left the board |
| 05/12/2016 | Nicholas Ian Boston (915891335) has left the board |
| 05/12/2016 | New Board Member Eleni Savva (920822101) Appointed |
| 05/07/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 01/01/2016 | Olivier Dubois (920376757) has left the board |
| 01/01/2016 | New Board Member Olivier Dubois (920376702) Appointed |
| 30/12/2015 | New Board Member Phillippe Salle (920376958) Appointed |
| 25/12/2015 | New Accounts filed |
| 25/12/2015 | Dominique Pelabon (911199267) has left the board |
| 25/12/2015 | Pascal Lefebvre (911199190) has left the board |
| 25/12/2015 | New Board Member Olivier Dubois (920376757) Appointed |
| 24/04/2015 | Gilles Didier Bruno Petit (915567185) has left the board |
| 08/03/2015 | New Confirmation Statement filed |
| 16/10/2014 | New Board Member Timothy John West (912501467) Appointed |
| 08/07/2014 | New Accounts filed |
| 27/06/2014 | Timothy Richard William Hammond (908055108) has left the board |
| 27/06/2014 | New Board Member Catherine Margaret Roe (909948479) Appointed |
| 03/03/2014 | New Confirmation Statement filed |
| 09/04/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 01/03/2013 | Phillippe Chevallier (911213294) has left the board |
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