This company is commonly known as Sodexo Limited. The company was founded 59 years ago and was given the registration number 00842846. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SODEXO LIMITED |
|---|---|---|
| Company Number | : | 00842846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1965 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Southampton Row, London, WC1B 5HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Southampton Row, London, England, WC1B 5HA | Secretary | 16 February 2009 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Corporate Secretary | 31 January 2012 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 28 March 2013 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 09 November 2022 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 17 January 2013 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 01 June 2020 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 28 November 2019 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 01 June 2020 | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Secretary | - | Active |
| Solar House, Kings Way, Stevenage, SG1 2UA | Corporate Secretary | 18 November 2003 | Active |
| Hollybank, The Warren, Ashtead, KT21 2SE | Director | 22 April 2002 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 January 2012 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 18 March 2011 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 14 November 2016 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 01 September 2015 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 19 August 2016 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 19 August 2016 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 01 October 2016 | Active |
| 43 Old West Mountain Road, Ridgefield, Usa, FOREIGN | Director | - | Active |
| 29 Rue Du Marchal Joffre, 78430 Louveciennes, France, FOREIGN | Director | 03 December 1997 | Active |
| 12 Rue Adolphe Yvon, 75116, Paris, France, | Director | 03 December 1997 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 20 April 2010 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 10 December 2015 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 September 2008 | Active |
| Woodlands Harrow Close, Appleton, WA4 5LX | Director | - | Active |
| Allerton 27 Orchard Road, Tewin, Welwyn, AL6 0HL | Director | 03 December 1997 | Active |
| 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ | Director | - | Active |
| 23 Boulevard Jules Sandeau, Paris 75116, France, | Director | 03 December 1997 | Active |
| 16, Dukes Mews, Marylebone, London, W1U 3ET | Director | 01 September 2008 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 05 March 2007 | Active |
| 47 Pollyhaugh, Eynsford, Dartford, DA4 0HE | Director | - | Active |
| The Coach House, Yeat Farm Kingswood Lane, Wotton Underwood, HP18 0RL | Director | 22 April 2002 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 20 December 2010 | Active |
| 23 Netherford Road, Clapham, London, SW4 6AF | Director | 22 April 2002 | Active |
| Balmoral, 42 Northill Road, Ickwell, SG18 9ED | Director | 30 June 1995 | Active |
| Sodexo Holdings Limited | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Southampton Row, London, England, WC1B 5HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
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