This company is commonly known as Sodexo Circles U.k Limited. The company was founded 19 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-15 | Address | Move registers to registered office company with new address. | Download |
| 2023-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.