Menna Overview
Here’s a quick overview of ENTEGRA EUROPE LIMITED 👀 — a London based business that started in 1997.
ENTEGRA EUROPE LIMITED
- Company statusactive
- Company No03398579
- Age29 years Incorporated 3 July 1997
- Officers2
Address
One, Southampton Row, London, WC1B 5HA, England
ENTEGRA EUROPE LIMITED is an active company incorporated on 3 July 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 02 May 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 Small
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Capital Allotment Shares
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 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 No Updates
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate secretary | 14 Oct 2016 | |
| RENTON, Jean Mary | director | Dec 1968 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sodexo Global Services Uk Limited | 02 Feb 2018 | |
| Psl Purchasing Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, HAUT, Jean-Marc are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, PICCIRILLO, Angelo are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, HAUT, Jean-Marc are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
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, RENTON, Jean Mary, CROUCH, Jonathan Dickenson, NEWTH, Simon Jeremy, ARNAUDO, Laurent, BEECH, Stephen John, HALEY, Sean Michael, HIPPS, Paul Anthony, HOFFMAN, Alice, NISHIO DE SOUSA, Fernando, PICCIRILLO, Angelo, SHENKMAN, Ivan Alexander, TOUGH, Matthew Ronald, WILSON, Daniel are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, CROUCH, Jonathan Dickenson, NEWTH, Simon Jeremy, ARNAUDO, Laurent, HALEY, Sean Michael, HAUT, Jean-Marc, HIPPS, Paul Anthony, NISHIO DE SOUSA, Fernando, SHENKMAN, Ivan Alexander, WILSON, Daniel are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, NEWTH, Simon Jeremy, ARNAUDO, Laurent, SHENKMAN, Ivan Alexander, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, ARNAUDO, Laurent, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
RENTON, Jean Mary are mutual persons.
RENTON, Jean Mary are mutual persons.
RENTON, Jean Mary, HAUT, Jean-Marc are mutual persons.
RENTON, Jean Mary, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
RENTON, Jean Mary, PICCIRILLO, Angelo are mutual persons.
RENTON, Jean Mary, PICCIRILLO, Angelo are mutual persons.
RENTON, Jean Mary, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
RENTON, Jean Mary, ARNAUDO, Laurent, HALEY, Sean Michael are mutual persons.
RENTON, Jean Mary, PICCIRILLO, Angelo are mutual persons.
RENTON, Jean Mary, PICCIRILLO, Angelo are mutual persons.
CROUCH, Jonathan Dickenson are mutual persons.
CROUCH, Jonathan Dickenson are mutual persons.
NEWTH, Simon Jeremy, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
NEWTH, Simon Jeremy are mutual persons.
NEWTH, Simon Jeremy are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
ARNAUDO, Laurent, HALEY, Sean Michael are mutual persons.
ARNAUDO, Laurent are mutual persons.
ARNAUDO, Laurent, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
ASKWITH, Jeffrey Campbell are mutual persons.
HALEY, Sean Michael are mutual persons.
HALEY, Sean Michael are mutual persons.
HIPPS, Paul Anthony are mutual persons.
HIPPS, Paul Anthony are mutual persons.
HIPPS, Paul Anthony are mutual persons.
HIPPS, Paul Anthony are mutual persons.
HIPPS, Paul Anthony are mutual persons.
PICCIRILLO, Angelo are mutual persons.
SHENKMAN, Ivan Alexander are mutual persons.
TOUGH, Matthew Ronald are mutual persons.
WILSON, Daniel are mutual persons.
WILSON, Daniel are mutual persons.
WILSON, Daniel are mutual persons.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
BEACON SERVICES GROUP LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, PICCIRILLO, Angelo are mutual persons.
HERITAGE PORTFOLIO LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, HALEY, Sean Michael, PICCIRILLO, Angelo are mutual persons.
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
SODEXO REMOTE SITES HOLDINGS LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
SODEXO REMOTE SITES SCOTLAND LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
RUGBY TRAVEL & HOSPITALITY LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO STOP HUNGER FOUNDATION
RENTON, Jean Mary, HALEY, Sean Michael are mutual persons.
MUNGO AND ASSOCIATES LIMITED
RENTON, Jean Mary are mutual persons.
FESTIVAL PARK SKI AND SNOWBOARD CLUB CIC
WING, Clifford Donald are mutual persons.
THE CALDER THEATRE BOOKSHOP LIMITED
WING, Clifford Donald are mutual persons.
CHAMBERS VIEW (MANAGEMENT CO) LIMITED
WING, Clifford Donald are mutual persons.
NOMINA NO 463 LLP
HIPPS, Paul Anthony are mutual persons.
LEADENHALL RUSSELL ROAD LLP
HIPPS, Paul Anthony are mutual persons.
ALM LIMITED
HIPPS, Paul Anthony are mutual persons.
THE SHENKMAN FAMILY INVESTMENT COMPANY
SHENKMAN, Ivan Alexander are mutual persons.
THE FULL RANGE LTD
WILSON, Daniel are mutual persons.
BEP EUROPE LIMITED
WILSON, Daniel are mutual persons.
THE CHELTENHAM TRUST
WILSON, Daniel are mutual persons.
DANIEL WILSON & ASSOCIATES LTD
WILSON, Daniel are mutual persons.
THE SPRINGBOARD CHARITY
WILSON, Daniel are mutual persons.
SODEXO HEALTHCARE SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
KELVIN CATERING MANAGEMENT SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
WHEATSHEAF CATERING LIMITED
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ENTEGRA EUROPE LIMITED 👀 — a London based business that started in 1997.