This company is commonly known as Sodexo Services Group Limited. The company was founded 31 years ago and was given the registration number 02721707. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SODEXO SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 02721707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1992 |
| 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 | Corporate Secretary | 17 November 2003 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 28 March 2013 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Corporate Director | 01 September 2008 | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Secretary | 12 November 1992 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 09 June 1992 | Active |
| Hollybank, The Warren, Ashtead, KT21 2SE | Director | 22 April 2002 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 January 2012 | Active |
| 29 Rue Du Marchal Joffre, 78430 Louveciennes, France, FOREIGN | Director | 01 February 1995 | Active |
| 12 Rue Adolphe Yvon, 75116, Paris, France, | Director | 01 February 1995 | Active |
| Allerton 27 Orchard Road, Tewin, Welwyn, AL6 0HL | Director | 01 November 1994 | Active |
| 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ | Director | 12 November 1992 | Active |
| 23 Boulevard Jules Sandeau, Paris 75116, France, | Director | 01 February 1995 | Active |
| Solar House, Kings Way, Stevenage, SG1 2UA | Director | 05 March 2007 | Active |
| Sopwell Lodge, 15 Milehouse Lane, St Albans, AL1 1TH | Director | 06 January 1993 | Active |
| 72 Rue De Paris, 78490 Montfort L'Amaury, France, FOREIGN | Director | 01 February 1995 | Active |
| Balmoral, 42 Northill Road, Ickwell, SG18 9ED | Director | 02 December 1998 | Active |
| 5 The Drey, Darras Hall, Ponteland, NE20 9NS | Director | 15 February 1995 | Active |
| 5 The Drey, Darras Hall, Ponteland, NE20 9NS | Director | 20 November 1992 | Active |
| Amberley House, Roding Lane, Chigwell, IG7 6BE | Director | 06 January 1993 | Active |
| Coal Pit, Rookery Way, Haywards Heath, RH16 4RE | Director | 12 November 1992 | Active |
| 11 Rue Saint Senoch, 75017 Paris, France, FOREIGN | Director | 03 December 1997 | Active |
| 12, The Orchard, Chiswick, London, W4 1JX | Director | 01 March 2005 | Active |
| 37 King George Square, Richmond, TW10 6LF | Director | 09 June 1992 | Active |
| Mahogany Hall, The Common, Chipperfield, WD4 9BX | Director | 06 January 1993 | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 31 August 1995 | Active |
| The Old Garden Cambridge Park, Twickenham, TW1 2JW | Director | 01 November 1994 | Active |
| 15 Lord North Street, Westminster, London, SW1P 3LD | Director | 19 May 1993 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 09 June 1992 | Active |
| 3 First Terrace, Easton, United States Of America, | Director | 22 April 2002 | Active |
| Whitmore, Rockshaw Road, Merstham, RH1 3BZ | Director | 20 November 1992 | Active |
| The Abbey, Moat Lane, Aston Abbotts, Aylesbury, HP22 4NE | Director | 15 February 1995 | Active |
| High Low Farm, Clarke Lane, Langley, SK11 0NE | Director | 31 January 2004 | Active |
| Kenley House, Kenley Lane, Kenley, CR8 5ED | Corporate Director | 02 March 1995 | Active |
| Sodexo Holdings Limited | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Southampton Row, London, England, WC1B 5HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-04 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-31 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2014-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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