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SODEXO SHARE TRUSTEES LIMITED

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

This company is commonly known as Sodexo Share Trustees Limited. The company was founded 31 years ago and was given the registration number 02755456. 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.

Company Information

Name:SODEXO SHARE TRUSTEES LIMITED
Company Number:02755456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, Southampton Row, London, WC1B 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary18 November 2003Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director28 March 2013Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director03 June 2005Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director03 June 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary13 October 1992Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU

Secretary04 December 1992Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director01 January 2012Active
86 Grove Road, Knowle, Solihull, B93 0PL

Director16 March 2001Active
16 Cleveden Road, Glasgow, G12 0PG

Director05 February 1993Active
4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

Director04 December 1992Active
Solar House, Kings Way, Stevenage, SG1 2UA

Director01 September 2010Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director13 October 1992Active
Balmoral, 42 Northill Road, Ickwell, SG18 9ED

Director31 August 2001Active
5 The Drey, Darras Hall, Ponteland, NE20 9NS

Director05 February 1993Active
Coal Pit, Rookery Way, Haywards Heath, RH16 4RE

Director04 December 1992Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director31 August 1995Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU

Director31 January 2000Active
41 Tudor Court, Princes Riverside Road, Rotherhithe Street, SE16 1RQ

Director20 December 1996Active
Ridgewood, Crawley Drive, Camberley, GU15 2AA

Director05 February 1993Active
7 Howards Meadow, Kings Cliffe, PE8 6YJ

Director18 November 2003Active

People with Significant Control

Sodexo Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-05-27Accounts

Accounts with accounts type dormant.

Download
2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type dormant.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type dormant.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type dormant.

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2013-04-03Officers

Appoint person director company with name.

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2013-04-03Officers

Termination director company with name.

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