Elior Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 17 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Window, Neil Scott · Secretary appointed 2025-04-28
• Grandpré, Didier · Director appointed 2024-02-21
• Savva, Eleni · Director appointed 2016-11-30
• Roe, Catherine Margaret · Director appointed 2014-03-31
• Cropper, Daniel Michael · Secretary appointed 2022-09-09 resigned 2025-04-28
• Gaide, Esther · Director appointed 2018-03-30 resigned 2023-04-18
• Dubois, Olivier · Director appointed 2015-11-09 resigned 2018-03-30
• Salle, Phillippe · Director appointed 2015-11-09 resigned 2017-11-01
• Boston, Nicholas Ian · Director appointed 2011-03-25 resigned 2016-11-30
• West, Timothy John · Director appointed 2014-10-01 resigned 2016-10-31
• Lefebvre, Pascal · Director appointed 2005-10-15 resigned 2015-11-09
• Pelabon, Dominique · Director appointed 2005-10-15 resigned 2015-08-01
• Petit, Gilles Didier Bruno · Director appointed 2010-10-01 resigned 2015-03-10
• Hammond, Timothy Richard William · Director appointed 2011-01-04 resigned 2014-04-04
• Chevallier, Phillippe · Director appointed 2005-10-15 resigned 2012-11-15
• Foster, Philip Joseph · Director appointed 2009-06-12 resigned 2011-03-25
• Roux, Jacques · Director appointed 2006-12-20 resigned 2010-12-31
• Audis, Michael Franklin · Director appointed 2005-07-12 resigned 2010-12-31
• Zolade, Robert · Director appointed 1995-05-03 resigned 2010-10-01
• Cojan, Gilles Pierre Marie · Director appointed 1994-12-01 resigned 2005-10-15
• Aubert, Patrice Rene Marie Joseph · Director resigned 2005-10-15
• Doubleday, Timothy John · Director appointed 2005-04-11 resigned 2005-09-30
• West, Timothy John · Director appointed 1999-05-05 resigned 2005-07-01
• De Muynck, Patrick Guy Francis · Director appointed 1999-04-06 resigned 2001-11-30
• Cooper, John Benedict Leodoghar · Director appointed 2001-09-07 resigned 2001-09-10
• Rowe, John Julian Brodie · Director appointed 1995-05-03 resigned 1997-03-31
• Gallois-Montbrun, Robert · Director resigned 1994-12-01

People with significant control (1)

• Elior Sa Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 023523290004
  Held by Barclays Bank PLC
  Created 2022-10-20
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2001-09-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-19 · satisfied 2002-09-27
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-19 · satisfied 2002-09-13
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Full accounts (paper) AA Accounts
• 2025-05-13 Appointment of secretary AP03 Officers
• 2025-05-13 Termination secretary company with name termination date TM02 Officers
• 2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-12 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-06-19 Full accounts (paper) AA Accounts
• 2024-03-06 Termination director company with name termination date TM01 Officers
• 2024-03-01 Appointment of director AP01 Officers
• 2024-02-28 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2023-03-24 Full accounts (paper) AA Accounts
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-11 Move registers to sail company with new address AD03 Address
• 2022-10-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-22 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.