SODEXO REMOTE SITES HOLDINGS LIMITED

SODEXO REMOTE SITES HOLDINGS LIMITED is an active private limited company, incorporated on 16 December 1998. The nature of the business is Event catering activities. The company's registered office is on Market Street, Aberdeen. 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 REMOTE SITES HOLDINGS LIMITED has two previous names, the most recent of which was SODEXO REMOTES SITES HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC191991
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR THE EXCHANGE NO 1
Address Line 262 MARKET STREET
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB11 5PJ

Accounts

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

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From 10/07/2008 onwards:
SODEXO REMOTE SITES HOLDINGS LIMITED
From 28/05/2008 to 10/07/2008:
SODEXO REMOTES SITES HOLDINGS LIMITED
Prior to 28/05/2008:
UNIVERSAL-SODEXHO HOLDINGS LIMITED

Directors

(The company's officers)
MR SEAN MICHAEL HALEY
(~54 year old British national)
4TH FLOOR THE EXCHANGE NO 1, 62 MARKET STREET, ABERDEEN, AB11 5PJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2016
MRS JEAN MARY RENTON
(~55 year old British national)
4TH FLOOR THE EXCHANGE NO 1, 62 MARKET STREET, ABERDEEN, AB11 5PJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2019
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
Appointed on 01/09/2016

Connections

(Shared officers)
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • MRS JEAN MARY RENTON
APAN LIMITED
  • MR SEAN MICHAEL HALEY
  • MRS JEAN MARY RENTON
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • MRS JEAN MARY RENTON
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
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 REMOTE SITES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB11 5PJ.

Map of SODEXO REMOTE SITES HOLDINGS LIMITED at local scale
Map of SODEXO REMOTE SITES HOLDINGS LIMITED at local scale
Map of SODEXO REMOTE SITES HOLDINGS LIMITED at district scale
Map of SODEXO REMOTE SITES 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 AB11 5PJ

Other companies with registered offices in AB11 5PJ:

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)