SODEXO PRESTIGE LIMITED
Overview
| Company Name | SODEXO PRESTIGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02726494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PRESTIGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SODEXO PRESTIGE LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODEXO PRESTIGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODEXHO PRESTIGE LIMITED | Feb 22, 2000 | Feb 22, 2000 |
| GARDNER MERCHANT SPECIALIST SERVICES LIMITED | Nov 27, 1992 | Nov 27, 1992 |
| SURFLINK LIMITED | Jun 26, 1992 | Jun 26, 1992 |
What are the latest accounts for SODEXO PRESTIGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SODEXO PRESTIGE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
What are the latest filings for SODEXO PRESTIGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Jun 19, 2026 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 14, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 9 pages | AA | ||||||||||||||
Who are the officers of SODEXO PRESTIGE 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 United Kingdom | United Kingdom | British | 177118540001 | |||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| WOOLHOUSE, Martin Brennan | Secretary | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | British | 174739820001 | ||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ADAMS, Mark Robert | Director | Hollybank The Warren KT21 2SE Ashtead Surrey | American | 82250590002 | ||||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One United Kingdom | England | British | 136927080001 | |||||||||
| CARSLAW, Iain Alexander | Director | 4 Woodvale Avenue Giffnock G46 6RQ Glasgow | British | 31798100001 | ||||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One United Kingdom | England | British | 100376210001 | |||||||||
| FORD, David Stuart | Director | Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire | United Kingdom | British | 115882870001 | |||||||||
| HAWKES, John Garry, Sir | Director | Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex | England | British | 81513150001 | |||||||||
| JANSEN, Philip Eric Rene | Director | The Orchard Chiswick W4 1JX London 12 | United Kingdom | British | 152801620001 | |||||||||
| JOHN, Chris James | Director | Southampton Row WC1B 5HA London One United Kingdom | England | British | 152390590001 | |||||||||
| JOHNSON, Michael Andrew | Director | North End House Oakley Road SO51 0LQ Mottisfont Hampshire | United Kingdom | British | 98243170001 | |||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | 44623810003 | |||||||||
| MCMANUS, Stephen Charles | Director | Walnut Tree House 10 Sycamore Close KT22 9EX Fetcham Surrey | England | British | 38100620003 | |||||||||
| REED, Alan Leslie | Director | Bees Cottage 8 Goretree Road Hemingord Grey PE18 9BP Huntingdon Cambridgeshire | United Kingdom | British | 172147280001 | |||||||||
| SHIPMAN, Mark | Director | 3 First Terrace Easton FOREIGN Pennsylvania 18042 Usa | American | 82572500001 | ||||||||||
| SIMPSON, Roderick Wykeham | Director | Whitmore Rockshaw Road RH1 3BZ Merstham Surrey | United Kingdom | British | 74644180001 | |||||||||
| WARES, John Rankine | Director | The Gables Gryffe Road KA25 Kilmacolm Renfrewshire | British | 17350001 | ||||||||||
| WHITE, Debra Jayne | Director | High Low Farm Clarke Lane SK11 0NE Langley Macclesfield | England | British | 171181670001 | |||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 112071550002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SODEXO PRESTIGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Limited | Dec 01, 2016 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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