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Nom

Entegra Europe UK LTD

Adresse
1 Southampton Row
London
WC1B 5HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2020
Company Register Name Entegra Europe UK Limited
Société Numéro de Registre 02786947 Show on Companies House
Accountsfull
last accounts made up to 31 août 2021
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
Noms Précédents
  • Purchasing Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Psl Purchasing Limited Status: Active Notified: 02/02/2018 Companies House Number: 02824094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sodexo Global Services Uk Limited Status: Ceased Notified: 02/02/2017 Ceased: 02/02/2018 Companies House Number: 08146193 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Beech, Stephen John London, England Status: Active Notified: 30/10/2024 Occupation: Ceo, Entegra Uk&i Role: Director Country of Residence: England Nationality: British
    Haley, Sean Michael London, England Status: Active Notified: 14/10/2016 Date of Birth: 04/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Piccirillo, Angelo London, England Status: Active Notified: 25/01/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: France Nationality: Italian
    Renton, Jean Mary London, England Status: Active Notified: 15/12/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 14/10/2016 Role: Secretary Nationality: Other
    Hoffman, Alice London, England Status: Ceased Notified: 15/12/2020 Ceased: 01/09/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Wilson, Daniel 11-13 Parade, Leamington Spa Status: Ceased Notified: 14/10/2016 Ceased: 14/10/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Beacon Services Group Limited Status: Active Notified: 30/09/2022 Companies House Number: 12218504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors