Menna Overview
Here’s a quick overview of ENTEGRA EUROPE UK LIMITED 👀 — a London based business that started in 1993.
ENTEGRA EUROPE UK LIMITED
- Company statusactive
- Company No02786947
- Age33 years 5 months Incorporated 5 February 1993
- Officers5
Address
One, Southampton Row, London, WC1B 5HA, England
ENTEGRA EUROPE UK LIMITED is an active company incorporated on 5 February 1993 and based in London, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2026
Notification Of A Person With Significant Control
8 Months Ago on 05 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 12 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate secretary | 14 Oct 2016 | |
| BEECH, Stephen John | director | Feb 1972 | 30 Oct 2024 |
| DHARIWAL, Amolak Singh | director | Nov 1968 | 01 Jan 2025 |
| PICCIRILLO, Angelo | director | Oct 1975 | 25 Jan 2021 |
| RENTON, Jean Mary | director | Dec 1968 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psl Purchasing Limited | 02 Feb 2018 | |
| Sodexo Global Services Uk Limited | 02 Feb 2017 |
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SODEXO CORPORATE SERVICES (NO.2) LIMITED, DHARIWAL, Amolak Singh, RENTON, Jean Mary are mutual persons.
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SODEXO CORPORATE SERVICES (NO.2) LIMITED, DHARIWAL, Amolak Singh, PICCIRILLO, Angelo, RENTON, Jean Mary are mutual persons.
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SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
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DHARIWAL, Amolak Singh, PICCIRILLO, Angelo, RENTON, Jean Mary are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ENTEGRA EUROPE UK LIMITED 👀 — a London based business that started in 1993.