SABAILLON HOLDCO LIMITED
Overview
| Company Name | SABAILLON HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14575579 |
| 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 SABAILLON HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SABAILLON HOLDCO LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SABAILLON HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SABAILLON HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
What are the latest filings for SABAILLON HOLDCO 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) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Statement of capital on Aug 08, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jean Mary Renton as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Chris James John as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jean-Marc Haut as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Previous accounting period extended from Aug 31, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Aug 31, 2024 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Appointment of Mrs Jean Mary Renton as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Chris James John as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SABAILLON HOLDCO 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 England | United Kingdom | British | 177118540001 | |||||||||
| BURTON, Louise Fiona Jane | Director | 8 Davy Way Quedgeley GL2 2DE Gloucester Carter Court Gloucestershire United Kingdom | United Kingdom | British | 303934450001 | |||||||||
| HAUT, Jean-Marc | Director | Southampton Row WC1B 5HA London One England | France | French | 271240830001 | |||||||||
| JOHN, Chris James | Director | Southampton Row WC1B 5HA London One England | England | British | 152390590001 | |||||||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One England | England | British | 194625390001 |
Who are the persons with significant control of SABAILLON HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Limited | Apr 20, 2023 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Louise Fiona Jane Burton | Jan 06, 2023 | 8 Davy Way Quedgeley GL2 2DE Gloucester Carter Court Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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