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Elior Uk Holdings Limited

02352329

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE COURTYARD, CATHERINE STREET, CHESHIRE, SK11 6ET
Incorporated 24/02/1989

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Eleni Savva

director · Since 30/11/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Didier Grandprã‰

director · Since 21/02/2024

GROUP CHIEF FINANCE OFFICER

FRENCH · FRANCE · Age 57

Also on 1 other board

Neil Scott Window

secretary · Since 28/04/2025

Miss Michal Laura Seal

director · Since 09/07/2026

BRITISH · UNITED KINGDOM · Age 39

Boris Patrice Daniel Derichebourg

director · Since 09/07/2026

FRENCH · FRANCE · Age 48

Former

Ms Catherine Margaret Roe

director · Resigned 17/06/2026

Persons with Significant Control

Elior Sa

75–100% shares
75–100% votes
Appoint directors

9-11, Allee De L'Arche, 92032 Paris La Defense Cedex

Reg: 408 168 003 Rcs Nanterre · Nanterre · Corporate

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/10/2022Registered 21/10/2022
charge
outstanding

HSBC BANK PLC

Created 28/09/2001Registered 02/10/2001