Elior Uk Holdings Limited

02352329

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Catherine Margaret Roe

director · Since 31/03/2014

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

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 56

Also on 1 other board

Neil Scott Window

secretary · Since 28/04/2025

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

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/2000Registered 31/05/2000Satisfied 27/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/2000Registered 31/05/2000Satisfied 13/09/2002