SODEXO HOLDINGS LIMITED
Overview
| Company Name | SODEXO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02987170 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SODEXO HOLDINGS LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODEXO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODEXHO HOLDINGS LIMITED | Feb 22, 2000 | Feb 22, 2000 |
| SODEXHO GARDNER MERCHANT ALLIANCE LIMITED | Feb 28, 1995 | Feb 28, 1995 |
| GALAXY SUNSHINE LIMITED | Jan 16, 1995 | Jan 16, 1995 |
| TRUSHELFCO (NO. 2044) LIMITED | Nov 04, 1994 | Nov 04, 1994 |
What are the latest accounts for SODEXO HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SODEXO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Sodexo S.A. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 22, 2026 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 28 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 24 pages | AA | ||||||||||
Appointment of Mrs Jean Mary Renton as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Arnaudo as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Jun 19, 2019
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2018 | 22 pages | AA | ||||||||||
Who are the officers of SODEXO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One | United Kingdom | British | 177118540001 | |||||||||
| 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 | United Kingdom | British | 194625390001 | |||||||||
| DUBRULE, Raphael | Secretary | 23 Avenue Du Marechal Douglas Haig FOREIGN Versailles 78000 France | British | 5082190001 | ||||||||||
| 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 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| 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 | |||||||||
| ARNAUDO, Laurent | Director | Southampton Row WC1B 5HA London One | France | French | 207268350001 | |||||||||
| BELLON, Pierre | Director | 12 Rue Adolphe Yvon 75116 Paris France | French | 41898580001 | ||||||||||
| 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 | |||||||||
| GEORGE, Albert Louis Leon | Director | 10 Rue De La Frette Montigny Les Cormeilles 95370 France | French | 81622170001 | ||||||||||
| GRIFFITHS, Helen Katherine | Director | Flat 95 Wapping Wall 11 New Crance Place E1 9TH London | British | 57621280001 | ||||||||||
| HALEY, Sean Michael | Director | Southampton Row WC1B 5HA London One | England | British | 165657120001 | |||||||||
| HANSON, Michelle Pamela | Director | Southampton Row WC1B 5HA London One England | England | British | 41455710004 | |||||||||
| 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 | |||||||||
| JANSEN, Philip Eric Rene | Director | The Orchard Chiswick W4 1JX London 12 | United Kingdom | British | 152801620001 | |||||||||
| LANDEL, Michel Marie | Director | 1468 Massachusetts Avenue Lexington Massachusetts 02420 Usa | French | 93514270002 | ||||||||||
| LEECH, Anthony Leonard | Director | Southampton Row WC1B 5HA London One England | England | British | 163097700001 | |||||||||
| MAWDSLEY, Lynn Christine | Director | Southampton Row WC1B 5HA London One England | England | British | 185701130001 | |||||||||
| MURRAY, Neil Daniel | Director | Southampton Row WC1B 5HA London One | England | Irish | 158858490001 | |||||||||
| OSBORNE, Rachel Claire Elizabeth | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 264265880002 | |||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| ROBIN, Denis | Director | 9 Cite Du Petit Thouars 75003 FOREIGN Paris France | French | 64825860001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SHIPMAN, Mark | Director | 3 First Terrace Easton Pennsylvania Pa18042 United States Of America | American | 82572500001 | ||||||||||
| STERN, Robert | Director | Southampton Row WC1B 5HA London One | United States | American | 211265170001 |
Who are the persons with significant control of SODEXO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo S.A. | Apr 06, 2016 | Quai De La Bataille De Stalingrad 92866 Issy-Les-Moulineaux 255 Cedex 9 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SODEXO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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