ELIOR UK HOLDINGS LIMITED
Address
ELIOR UK HOLDINGS LIMITED
Classification:
Legal Information
Company Registration No.:
02352329
Incorporation Date:
24 Feb 1989
(29 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 ( 7 Years ) | Director |
| Pascal Lefebvre | |
| 15 Oct 2005 ⇒ Present ( 12 Years ) | Director |
| Dominique Pelabon | |
| 15 Oct 2005 ⇒ Present ( 12 Years ) | Director |
| Catherine Roe | |
| 31 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Timothy West | |
| 1 Oct 2014 ⇒ Present ( 3 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
Domain Names
The following domain names are available.
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