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Elior Uk Holdings Limited
02352329
active
Private Limited Company
england wales
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 officesOfficers
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