Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Elisabeth the Chef Holdings Limited
- Incorporated
- 2 March 1999 (27 years)
- Previously known as
- Senoble UK Holdings Limited (until 31 January 2018)Elisabeth the Chef (Holdings) Limited (until 1 July 2011)Hamsard 2035 Limited (until 4 March 1999)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 50 Pontefract LaneLeedsLS9 8HY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2017
British
Born April 1979 (47)
Officer history (29 former)
28 November 2022
1 November 2017
1 November 2017
1 November 2017
1 November 2017
1 November 2017
6 June 2017
12 April 2016
12 April 2016
11 April 2016
11 April 2016
27 July 2015
Resigned Besset, Olivier as Director
23 June 2014
16 January 2014
16 January 2014
8 March 2013
8 March 2013
8 March 2013
Resigned Debordes, Jean Hugues as Director
3 December 2012
Resigned Falconnier, Patrick as Director
3 December 2012
1 February 2012
7 March 2011
4 March 2010
3 March 2010
5 February 2010
5 February 2010
16 February 2009
10 February 2009
10 February 2009
31 January 2009
27 October 2008
18 September 2007
18 September 2007
Appointed Debordes, Jean Hugues as Director
18 September 2007
Appointed Falconnier, Patrick as Director
18 September 2007
Appointed Besset, Olivier as Director
18 September 2007
18 September 2007
18 September 2007
31 March 2007
22 June 2004
21 May 2004
29 February 2004
16 February 2004
22 June 2001
25 May 2001
18 May 2001
31 March 2000
8 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
4 March 1999
4 March 1999
2 March 1999
2 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08813181
Former controllers (1)
1 November 2017
Ceased Marc Claude Andre Senoble — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Chilled Bakery Products Limited Owns 75–100% of shares
Elisabeth the Chef Holdings Limited This company Owns 75–100% of shares
Elisabeth the Chef Limited Owns 75–100% of shares
Country Style Foods (Europe) Limited Owns 75–100% of shares
Giles Foods Limited Owns 75–100% of shares
Midland Bakery Limited Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 30 January 2026 | Full accounts | 30 April 2025 | ||
| 30 October 2025 | Change of details for a person with significant control | |||
| 23 April 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 21 January 2025 | Full accounts | 30 April 2024 |
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