Entegra Europe Uk Limited

02786947

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, WC1B 5HA

Incorporated 05/02/1993

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

56290

Other food service activities

Officers

Sodexo Corporate Services (No.2) Limited

secretary · Since 14/10/2016

OTHER

Also on 84 other boards

Mrs Jean Mary Renton

director · Since 15/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 46 other boards

Mr Stephen John Beech

director · Since 30/10/2024

CEO, ENTEGRA UK&I

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Amolak Singh Dhariwal

director · Since 01/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Persons with Significant Control

Sodexo Global Services Uk Limited

75–100% shares

75–100% votes

One, Southampton Row, London, WC1B 5HA

Reg: 08146193 · England & Wales · Private Limited Company

Notified 16/10/2025

Former PSCs

Sodexo Global Services Uk Limited

Ceased 02/02/2018

Psl Purchasing Limited

Ceased 16/10/2025

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 25/09/2006Registered 26/09/2006Satisfied 11/05/2017

charge

satisfied

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Created 24/07/1998Registered 31/07/1998Satisfied 10/10/2016

charge

satisfied

ENGLISH & OVERSEAS PROPERTIES PLC

Created 19/06/1998Registered 25/06/1998Satisfied 10/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1998Registered 19/05/1998Satisfied 10/10/2016