SODEXO SERVICES COMPANY LIMITED

SODEXO SERVICES COMPANY LIMITED is an active private limited company, incorporated on 22 December 1970. The nature of the business is Other professional, scientific and technical activities n.e.c.. 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: Small. SODEXO SERVICES COMPANY LIMITED previously had the company name SODEXHO SERVICES COMPANY LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ONE
Address Line 2	SOUTHAMPTON ROW
Post Town	LONDON
Postcode	WC1B 5HA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 23/01/2008 onwards:

SODEXO SERVICES COMPANY LIMITED

Prior to 23/01/2008:

SODEXHO SERVICES COMPANY LIMITED

Directors

(The company's officers)

MR STUART ANTHONY CARTER

(~59 year old British national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2013

SODEXO CORPORATE SERVICES (NO.1) LIMITED

(Other national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND

Current Director

Appointed on 01/09/2008

SODEXO CORPORATE SERVICES (NO.2) LIMITED

(Other national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND

Current Secretary

Appointed on 31/08/1999

Connections

(Shared officers)

ACTON-BERKELEY TRAVEL LIMITED

MR STUART ANTHONY CARTER
SODEXO CORPORATE SERVICES (NO.1) LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED

ADDIEWELL PRISON (HOLDINGS) LTD

MR STUART ANTHONY CARTER

ADDIEWELL PRISON LTD

MR STUART ANTHONY CARTER

AGECROFT PRISON MANAGEMENT LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

APAN LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED

MR STUART ANTHONY CARTER

ASHFORD PRISON SERVICES LIMITED

MR STUART ANTHONY CARTER

Source: Companies House

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)