ELIOR UK HOLDINGS LIMITED
Address
ELIOR UK HOLDINGS LIMITED
Classification:
Legal Information
Company Registration No.:
02352329
Incorporation Date:
24 Feb 1989
(28 Years old)
Financial Year End:
30 Sep
Capital:
£42,879,675.00
on 4 Mar 2015
For period ending:
30 Sep 2013
Filed on:
4 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
24 Feb 2015
Filed on:
4 Mar 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 184 available
- Termination of appointment of director - £4.99
- Annual Return As At 24 Feb 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 30 Sep 13 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Nicholas Boston | |
| 25 Mar 2011 ⇒ Present ( 6 Years ) | Director |
| Pascal Lefebvre | |
| 15 Oct 2005 ⇒ Present ( 11 Years ) | Director |
| Dominique Pelabon | |
| 15 Oct 2005 ⇒ Present ( 11 Years ) | Director |
| Catherine Roe | |
| 31 Mar 2014 ⇒ Present ( 3 Years ) | Director |
| Timothy West | |
| 1 Oct 2014 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
2 Oct 2001
Previous Company Names
ELIOR UK LIMITED
Changed 30 Apr 2012
Previous Addresses
WATCHMAKER COURT
33 ST JOHN`S LANE
LONDON
EC1M 4ND
33 ST JOHN`S LANE
LONDON
EC1M 4ND
Changed 19 Dec 2006
11/12,WEST SMITHFIELD,
LONDON.
EC1A 9JR
LONDON.
EC1A 9JR
Changed 28 Jul 1995
CHAFFORD RISE,
FORDCOMBE,
TUNBRIDGE WELLS,
KENT.
FORDCOMBE,
TUNBRIDGE WELLS,
KENT.
Changed 28 Nov 1990
183-185 BERMONDSEY STREET
LONDON
SE1 36W
LONDON
SE1 36W
Changed 4 Apr 1989
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.eliorukholdings.co.uk
www.eliorukholdings.com
www.eliorukholdin.gs
www.eliorukholdings.net
www.eliorukholdings.consulting
www.elioruk.holdings
www.eliorukholdings.management
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2013 | 4 Jul 2014 | 10 |
| 30 Sep 2012 | 27 Mar 2013 | 6 |
| 30 Sep 2011 | 11 Apr 2012 | 7 |
| 30 Sep 2010 | 27 Jan 2011 | 4 |
| 30 Sep 2009 | 21 Jan 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 15 times in the last few years