SODEXO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SODEXO HOLDINGS LIMITED
COMPANY NUMBER
02987170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1994
(30 years and 1 months old)
WEBSITE
http://tilleryvalley.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/02/2000
23/01/2008
SODEXHO HOLDINGS LIMITED
View all previous names
LONDON
WC1B 5HA
Telephone: 02074040110
TPS: No
Forestview
Purdy's Lane
Belfast
BT8 7AR
Kew Green
Richmond
Surrey
TW9 3AB
One Southampton Row
London
WC1B 5HA
Telephone: 74040110
Queen Elizabeth Hospital
Gateshead
Tyne and Wear
NE9 6SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODEXO SA | N/A | N/A |
| SODEXO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GCG HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Gareth Luke Sefton John (908413506) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SODEXO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SODEXO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 04/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 107 Past: 54 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 63 Past: 22 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Gareth Luke Sefton John (908413506) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2019 | Laurent Arnaudo (920726835) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | Angelo Piccirillo (925002875) has left the board |
| 13/09/2018 | New Board Member Angelo Piccirillo (925002294) Appointed |
| 06/09/2018 | Robert Stern (921126517) has left the board |
| 06/09/2018 | New Board Member Angelo Piccirillo (925002875) Appointed |
| 09/08/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 03/02/2017 | New Board Member Robert Stern (921126517) Appointed |
| 10/10/2016 | New Confirmation Statement filed |
| 05/09/2016 | Neil Daniel Murray (915885849) has left the board |
| 05/09/2016 | New Board Member Sean Michael Haley (916565712) Appointed |
| 04/08/2016 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (921047732) has left the board |
| 04/08/2016 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 21/07/2016 | New Accounts filed |
| 21/07/2016 | Stuart Anthony Carter (917711854) has left the board |
| 21/07/2016 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (921047732) Appointed |
| 21/07/2016 | New Board Member Neil Daniel Murray (915885849) Appointed |
| 20/04/2016 | New Board Member Laurent Arnaudo (920726835) Appointed |
| 20/04/2016 | Lynn Christine Mawdsley (918570113) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 09/09/2015 | Anthony Leonard Leech (916309770) has left the board |
| 12/06/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Lynn Christine Mawdsley (918570113) Appointed |
| 05/10/2013 | New Confirmation Statement filed |
| 09/05/2013 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 08/05/2013 | Philip Richard Andrew (913692708) has left the board |
| 23/04/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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