SODEXO SERVICES GROUP LIMITED
Overview
| Company Name | SODEXO SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02721707 |
| 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 SERVICES GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SODEXO SERVICES GROUP LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODEXO SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODEXHO SERVICES GROUP LIMITED | Feb 22, 2000 | Feb 22, 2000 |
| GARDNER MERCHANT SERVICES GROUP LIMITED | Nov 13, 1992 | Nov 13, 1992 |
| MANSIONHILL LIMITED | Jun 09, 1992 | Jun 09, 1992 |
What are the latest accounts for SODEXO SERVICES GROUP 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 SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for SODEXO SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Dec 18, 2025 | 1 pages | TM02 | ||
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 21 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Aug 31, 2017 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2016 | 13 pages | AA | ||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Aug 31, 2015 | 12 pages | AA | ||
Who are the officers of SODEXO SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 177118540001 | |||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 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 | |||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| CARTON, Bernard | Director | 23 Boulevard Jules Sandeau Paris 75116 France | French | 35291990001 | ||||||||||
| CONNOLLY, Aidan Joseph | Director | Kings Way SG1 2UA Stevenage Solar House Hertfordshire | England | British | 100376210001 | |||||||||
| COX, Edward George | Director | Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire | England | British | 23797950001 | |||||||||
| DOUCE, Patrice | Director | 72 Rue De Paris FOREIGN 78490 Montfort L'Amaury France | French | 872360001 | ||||||||||
| FORD, David Stuart | Director | Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire | United Kingdom | British | 115882870001 | |||||||||
| HALL, Ian | Director | 5 The Drey Darras Hall NE20 9NS Ponteland Newcastle Upon Tyne | British | 17340002 | ||||||||||
| HALL, Ian | Director | 5 The Drey Darras Hall NE20 9NS Ponteland Newcastle Upon Tyne | British | 17340002 | ||||||||||
| HALL, Robin Alexander | Director | Amberley House Roding Lane IG7 6BE Chigwell Essex | British | 35549940001 | ||||||||||
| HAWKES, John Garry, Sir | Director | Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex | England | British | 81513150001 | |||||||||
| HERBERT JONES, Rebecca Sian | Director | 11 Rue Saint Senoch FOREIGN 75017 Paris France | France | British | 98700900001 | |||||||||
| JANSEN, Philip Eric Rene | Director | The Orchard Chiswick W4 1JX London 12 | United Kingdom | British | 152801620001 | |||||||||
| JONES, Alan Michael | Director | 37 King George Square TW10 6LF Richmond Surrey | British | 74175140001 | ||||||||||
| MAIN, Donald Alexander | Director | Mahogany Hall The Common WD4 9BX Chipperfield Hertfordshire | British | 1785710001 | ||||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | 44623810003 | |||||||||
| MEAD, Peter William | Director | The Old Garden Cambridge Park TW1 2JW Twickenham Middlesex | British | 13569500001 | ||||||||||
| PADOVAN, John Mario Faskally | Director | 15 Lord North Street Westminster SW1P 3LD London | British | 7814570003 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SHIPMAN, Mark | Director | 3 First Terrace Easton Pennsylvania Pa18042 United States Of America | American | 82572500001 | ||||||||||
| SIMPSON, Roderick Wykeham | Director | Whitmore Rockshaw Road RH1 3BZ Merstham Surrey | United Kingdom | British | 74644180001 | |||||||||
| VON SIMSON, David | Director | The Abbey Moat Lane, Aston Abbotts HP22 4NE Aylesbury Buckinghamshire | British | 59471600002 | ||||||||||
| WHITE, Debra Jayne | Director | High Low Farm Clarke Lane SK11 0NE Langley Macclesfield | England | British | 171181670001 | |||||||||
| GARDNER MERCHANT CORPORATE9(NO2)LIMITED | Director | Kenley House Kenley Lane CR8 5ED Kenley Surrey | 66506900001 | |||||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 112071550002 |
Who are the persons with significant control of SODEXO SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Holdings Limited | May 01, 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