GetTheData logo

SODEXO HOLDINGS LIMITED

SODEXO HOLDINGS LIMITED is an active private limited company, incorporated on 4 November 1994. The nature of the business is Activities of head offices. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. SODEXO HOLDINGS LIMITED previously had the company name SODEXHO HOLDINGS LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number02987170
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2SOUTHAMPTON ROW
Post TownLONDON
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/01/2008 onwards:
SODEXO HOLDINGS LIMITED
Prior to 23/01/2008:
SODEXHO HOLDINGS LIMITED

Directors

(The company's officers)
MR STUART ANTHONY CARTER
(~59 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2017
MR SEAN MICHAEL HALEY
(~54 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2016
MR ANGELO PICCIRILLO
(~48 year old Italian national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/09/2018
MRS JEAN MARY RENTON
(~55 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2019
MR GARETH LUKE SEFTON JOHN
(~56 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 16/02/2009
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
Appointed on 04/07/2016

Connections

(Shared officers)
  • MR STUART ANTHONY CARTER
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
ADDIEWELL PRISON (HOLDINGS) LTD
  • MR STUART ANTHONY CARTER
ADDIEWELL PRISON LTD
  • MR STUART ANTHONY CARTER
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SODEXO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of SODEXO HOLDINGS LIMITED at local scale
Map of SODEXO HOLDINGS LIMITED at local scale
Map of SODEXO HOLDINGS LIMITED at district scale
Map of SODEXO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 5HA

Other companies with registered offices in WC1B 5HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms