SODEXO LIMITED
Overview
| Company Name | SODEXO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00842846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SODEXO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SODEXO LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODEXO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODEXHO LIMITED | Feb 22, 2000 | Feb 22, 2000 |
| GARDNER MERCHANT LIMITED | Mar 26, 1965 | Mar 26, 1965 |
What are the latest accounts for SODEXO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SODEXO LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for SODEXO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sebastien Raymond De Tramasure as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 75 pages | AA | ||
Appointment of Catherine Michele, Marthe, Marie Ford as a secretary on Apr 23, 2025 | 2 pages | AP03 | ||
Appointment of Mr William Bruce Buchan as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Stuart Goodyer as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gareth Luke Sefton John as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Stuart Anthony Carter as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 77 pages | AA | ||
Appointment of Mr Sebastien Raymond De Tramasure as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marc Rolland as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 60 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Stuart Goodyer as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sarah Elizabeth Perry as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 62 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 61 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 43 pages | AA | ||
Appointment of Mrs Sarah Elizabeth Perry as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Who are the officers of SODEXO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Catherine Michele, Marthe, Marie | Secretary | Southampton Row WC1B 5HA London One | 335478780001 | |||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| BUCHAN, William Bruce | Director | Southampton Row WC1B 5HA London One | England | British | 335478660001 | |||||||||
| DHARIWAL, Amolak Singh | Director | Southampton Row WC1B 5HA London One | England | British | 331209150001 | |||||||||
| PICCIRILLO, Angelo | Director | Southampton Row WC1B 5HA London One | France | Italian | 250022940001 | |||||||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One | England | British | 194625390001 | |||||||||
| JOHN, Gareth Luke Sefton | Secretary | Southampton Row WC1B 5HA London One England | British | 84135060001 | ||||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Kings Way SG1 2UA Stevenage Solar House Hertfordshire | 119601670002 | |||||||||||
| ADAMS, Mark Robert | Director | Hollybank The Warren KT21 2SE Ashtead Surrey | American | 82250590002 | ||||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One England | England | British | 136927080001 | |||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One England | England | British | 136927080001 | |||||||||
| ANSTEY, Paul | Director | Southampton Row WC1B 5HA London One | England | British | 202635060001 | |||||||||
| ANSTEY, Paul | Director | Southampton Row WC1B 5HA London One | England | British | 202635060001 | |||||||||
| ARNAUDO, Laurent | Director | Southampton Row WC1B 5HA London One | England | French | 212606630001 | |||||||||
| ARNAUDO, Laurent Paul Joseph | Director | Southampton Row WC1B 5HA London One | England | French | 210398050001 | |||||||||
| BAILEY, David Ian | Director | Southampton Row WC1B 5HA London One | England | British | 216074500001 | |||||||||
| BAILEY, Michael John | Director | 43 Old West Mountain Road FOREIGN Ridgefield Connecticut 06877 Usa | British | 16605430001 | ||||||||||
| BAUDIN, Remi | Director | 29 Rue Du Marchal Joffre 78430 Louveciennes FOREIGN France | French | 56572040001 | ||||||||||
| BELLON, Pierre | Director | 12 Rue Adolphe Yvon 75116 Paris France | French | 41898580001 | ||||||||||
| BICKFORD, Natalie | Director | Southampton Row WC1B 5HA London One England | England | British | 129716810001 | |||||||||
| BRAY, Christopher John | Director | Southampton Row WC1B 5HA London One | United Kingdom | British | 203694150001 | |||||||||
| BRISTOW, Jane | Director | Southampton Row WC1B 5HA London One England | England | British | 247545260003 | |||||||||
| BRYAN, David Alun | Director | Woodlands Harrow Close WA4 5LX Appleton Cheshire | British | 2724990002 | ||||||||||
| BUCKNALL, Derek Edwin | Director | Allerton 27 Orchard Road Tewin AL6 0HL Welwyn Hertfordshire | British | 40903280001 | ||||||||||
| CARSLAW, Iain Alexander | Director | 4 Woodvale Avenue Giffnock G46 6RQ Glasgow | British | 31798100001 | ||||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 177118540001 | |||||||||
| CARTON, Bernard | Director | 23 Boulevard Jules Sandeau Paris 75116 France | French | 35291990001 | ||||||||||
| COLEOU, Yann Francois Daniel | Director | Dukes Mews Marylebone W1U 3ET London 16 | French | 132979280001 | ||||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One England | England | British | 100376210001 | |||||||||
| COOK, Harry John | Director | 47 Pollyhaugh Eynsford DA4 0HE Dartford Kent | British | 16605440001 | ||||||||||
| DALY, Paul Richard | Director | The Coach House Yeat Farm Kingswood Lane HP18 0RL Wotton Underwood Buckinghamshire | British | 82822890001 | ||||||||||
| DE TRAMASURE, Sebastien Raymond | Director | Southampton Row WC1B 5HA London One | France | French | 323010320001 | |||||||||
| FITZPATRICK, Kevin | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 98981060002 | |||||||||
| FORBES, Nigel James | Director | 23 Netherford Road Clapham SW4 6AF London | United Kingdom | British | 114995010001 |
Who are the persons with significant control of SODEXO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Holdings Limited | Mar 28, 2017 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0