SODEXO CIRCLES U.K LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sodexo Circles U.k Limited. The company was founded 20 years ago and was given the registration number 05244331. The firm's registered office is in MILTON KEYNES. You can find them at Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SODEXO CIRCLES U.K LIMITED
Company Number	:	05244331
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2004
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD	Director	14 May 2018	Active
One, Southampton Row, London, England, WC1B 5HA	Director	20 January 2023	Active
One, Southampton Row, London, England, WC1B 5HA	Director	20 January 2023	Active
One, Southampton Row, London, England, WC1B 5HA	Director	20 January 2023	Active
Brackenwood House, Kimbell Road, Basingstoke, RG22 4AT	Secretary	28 April 2011	Active
Cressfield House, School Lane, Headbourne Worthy, Winchester, SO23 7JX	Secretary	28 September 2004	Active
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD	Director	14 May 2018	Active
Brackenwood House, Kimbell Road, Basingstoke, RG22 4AT	Director	28 April 2011	Active
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD	Director	21 November 2014	Active
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD	Director	21 November 2014	Active
Brackenwood House, Kimbell Road, Basingstoke, RG22 4AT	Director	28 April 2011	Active
Brackenwood House, Kimbell Road, Basingstoke, RG22 4AT	Director	28 April 2011	Active
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD	Director	21 November 2014	Active
Runfold Manor, Hogs Back, Seale, Farnham, United Kingdom, GU10 1JX	Director	28 September 2004	Active
Cressfield House, School Lane, Headbourne Worthy, Winchester, SO23 7JX	Director	28 September 2004	Active
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD	Director	14 May 2018	Active
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD	Director	23 November 2018	Active
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD	Director	01 July 2021	Active
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD	Director	28 April 2011	Active
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD	Director	14 October 2019	Active

People with Significant Control

Sodexo Holdings Limited
Notified on	:	18 August 2022
Status	:	Active
Country of residence	:	England
Address	:	One, Southampton Row, London, England, WC1B 5HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sodexo Motivation Solutions U.K. Limited
Notified on	:	29 May 2018
Status	:	Active
Country of residence	:	England
Address	:	One, Southampton Row, London, England, WC1B 5HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Motivcom Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Avalon House, Breckland, Milton Keynes, England, MK14 6LD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SODEXO CIRCLES U.K LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement