ELIOR UK SERVICES LIMITED

Overview

Company Name	ELIOR UK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05032425
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELIOR UK SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELIOR UK SERVICES LIMITED located?

Registered Office Address	The Courtyard, Catherine Street Macclesfield SK11 6ET Cheshire
Undeliverable Registered Office Address	No

What were the previous names of ELIOR UK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Feb 03, 2004	Feb 03, 2004

What are the latest accounts for ELIOR UK SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ELIOR UK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for ELIOR UK SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jun 27, 2025	Full accounts made up to Sep 30, 2024	37 pages	AA

May 13, 2025	Appointment of Neil Scott Window as a secretary on Apr 28, 2025	2 pages	AP03

May 13, 2025	Termination of appointment of Daniel Michael Cropper as a secretary on Apr 28, 2025	1 pages	TM02

Feb 14, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Full accounts made up to Sep 30, 2023	37 pages	AA

Feb 28, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Mar 24, 2023	Full accounts made up to Sep 30, 2022	36 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	1 pages	AD03

Sep 16, 2022	Appointment of Mr Daniel Michael Cropper as a secretary on Sep 09, 2022	2 pages	AP03

Apr 05, 2022	Full accounts made up to Sep 30, 2021	39 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Director's details changed for Eleni Savva on Nov 30, 2016	2 pages	CH01

Jan 25, 2022	Director's details changed for Ms Catherine Margaret Roe on Jun 01, 2019	2 pages	CH01

Jan 25, 2022	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	1 pages	AD02

Jul 08, 2021	Full accounts made up to Sep 30, 2020	38 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Full accounts made up to Sep 30, 2019	30 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Full accounts made up to Sep 30, 2018	25 pages	AA

Jun 03, 2019	Appointment of Ms Catherine Margaret Roe as a director on Jun 01, 2019	2 pages	AP01

Jun 03, 2019	Termination of appointment of Elior Uk Holdings Limited as a director on Jun 01, 2019	1 pages	TM01

Feb 07, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Full accounts made up to Sep 30, 2017	25 pages	AA

View All Filings

Who are the officers of ELIOR UK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINDOW, Neil Scott The Courtyard, Catherine Street Macclesfield SK11 6ET Cheshire	Apr 28, 2025		Secretary	The Courtyard, Catherine Street Macclesfield SK11 6ET Cheshire				335733890001
ROE, Catherine Margaret Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom	Jun 01, 2019		Director	Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom	United Kingdom	British	1960-11	99484790002
SAVVA, Eleni Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom	Nov 30, 2016		Director	Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom	United Kingdom	British	1972-1	208221010001
CROPPER, Daniel Michael The Courtyard, Catherine Street Macclesfield SK11 6ET Cheshire	Sep 09, 2022	Apr 28, 2025	Secretary	The Courtyard, Catherine Street Macclesfield SK11 6ET Cheshire				300194940001
DANIEL, Graeme Trevor 30b Daleham Gardens NW3 5DD London Greater London	Mar 05, 2004	Apr 11, 2005	Secretary	30b Daleham Gardens NW3 5DD London Greater London		British		112343700001
DOUBLEDAY, Timothy John The Swallows Marsh Green Farm Vicarage Lane CW11 3BU Sandbach Cheshire	Apr 11, 2005	Jun 25, 2008	Secretary	The Swallows Marsh Green Farm Vicarage Lane CW11 3BU Sandbach Cheshire		British		91011320001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 03, 2004	Mar 05, 2004	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
AUDIS, Michael Franklin The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire	Oct 15, 2005	Dec 31, 2010	Director	The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire	United Kingdom	British	1953-3	66099070005
BOSTON, Nicholas Ian Mark Way GU7 2BW Surrey Chestnuts United Kingdom	Mar 25, 2011	Nov 30, 2016	Director	Mark Way GU7 2BW Surrey Chestnuts United Kingdom	England	British	1959-11	158913350001
DANIEL, Graeme Trevor 30b Daleham Gardens NW3 5DD London Greater London	Mar 05, 2004	Apr 11, 2005	Director	30b Daleham Gardens NW3 5DD London Greater London	United Kingdom	British	1955-2	112343700001
DOUBLEDAY, Timothy John The Swallows Marsh Green Farm Vicarage Lane CW11 3BU Sandbach Cheshire	Mar 05, 2004	Jun 25, 2008	Director	The Swallows Marsh Green Farm Vicarage Lane CW11 3BU Sandbach Cheshire	United Kingdom	British	1964-3	91011320001
FOSTER, Philip Joseph 7 Douces Manor St Leonords Street ME19 6UB West Malling Coach House Kent United Kingdom	Jul 27, 2009	Mar 25, 2011	Director	7 Douces Manor St Leonords Street ME19 6UB West Malling Coach House Kent United Kingdom	United Kingdom	British	1966-4	150302010001
LEFEBVRE, Pascal 33 Rue Des Manais Viroflay 78220 France	Mar 05, 2004	Jul 27, 2009	Director	33 Rue Des Manais Viroflay 78220 France	France	French	1960-4	111991900001
NELSON, Mark Stewart 31 Southbank House Lucas Court Warwick New Road CV32 5JL Leamington Spa Warwickshire	Mar 05, 2004	Oct 15, 2005	Director	31 Southbank House Lucas Court Warwick New Road CV32 5JL Leamington Spa Warwickshire		British	1964-2	78974240002
WEST, Timothy John Watchmaker Court 33 St Johns Lane EC1M 4ND London	Mar 05, 2004	Sep 30, 2005	Director	Watchmaker Court 33 St Johns Lane EC1M 4ND London		British	1955-4	32433990003
WHITTINGHAM, David Edward Watchmaker Court 33 St Johns Lane EC1M 4ND London	Mar 05, 2004	Apr 07, 2005	Director	Watchmaker Court 33 St Johns Lane EC1M 4ND London		British	1960-2	94147100002
ELIOR UK HOLDINGS LIMITED Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire	Jul 27, 2009	Jun 01, 2019	Director	Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire				140345190001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 03, 2004	Mar 05, 2004	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 03, 2004	Mar 05, 2004	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELIOR UK SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elior Uk Holdings Limited

Apr 06, 2016

Catherine Street

SK11 6ET Macclesfield

The Courtyard

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2352329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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