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SODEXO HOLDINGS LIMITED - One, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 02987170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Southampton Row
- London
- WC1B 5HA One, Southampton Row, London, WC1B 5HA UK
Management
- Managing Directors
- HALEY, Sean Michael
- PICCIRILLO, Angelo
- RENTON, Jean Mary
- Company secretaries
- JOHN, Gareth Luke Sefton
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-04
- Age Of Company 1994-11-04 29 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SODEXHO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2020-11-12
- Last Date: 2019-10-01
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SODEXO HOLDINGS LIMITED Company Description
- SODEXO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02987170. Its current trading status is "live". It was registered 1994-11-04. It was previously called SODEXHO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at One .
Get SODEXO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sodexo Holdings Limited - One, Southampton Row, London, WC1B 5HA, United Kingdom
- 1994-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-07) - AA
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resolution (2019-06-19) - RESOLUTIONS
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legacy (2019-06-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-19) - SH19
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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confirmation-statement-with-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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legacy (2019-06-19) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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gazette-filings-brought-up-to-date (2018-08-07) - DISS40
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accounts-with-accounts-type-full (2018-08-06) - AA
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gazette-notice-compulsory (2018-07-31) - GAZ1
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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accounts-with-accounts-type-full (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-07-19) - AP04
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-05-14) - AA
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appoint-person-director-company-with-name (2014-03-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-17) - AA
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termination-director-company-with-name (2013-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2013-05-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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accounts-with-accounts-type-full (2012-06-07) - AA
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appoint-person-director-company-with-name (2012-05-04) - AP01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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accounts-with-accounts-type-full (2011-04-08) - AA
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-full (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-02-17) - 288b
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accounts-with-accounts-type-full (2009-01-15) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-23) - CERTNM
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-09-10) - 403a
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legacy (2008-09-22) - 288b
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legacy (2008-09-22) - 288a
-
legacy (2008-10-06) - 287
-
legacy (2008-10-06) - 190
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legacy (2008-10-06) - 288c
-
legacy (2008-10-06) - 363a
-
legacy (2008-10-06) - 353
keyboard_arrow_right 2007
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resolution (2007-07-04) - RESOLUTIONS
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legacy (2007-03-15) - 288a
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-03-15) - 288b
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legacy (2007-10-02) - 363a
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legacy (2007-12-13) - 288b
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accounts-amended-with-accounts-type-full (2007-09-11) - AAMD
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-09-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-10-25) - 363a
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legacy (2005-10-25) - 353
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legacy (2005-05-23) - 288a
keyboard_arrow_right 2004
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resolution (2004-09-20) - RESOLUTIONS
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legacy (2004-09-20) - 123
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legacy (2004-09-20) - 88(2)R
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legacy (2004-09-21) - 88(2)R
-
legacy (2004-10-15) - 288c
-
legacy (2004-10-12) - 363a
-
legacy (2004-10-21) - 403a
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legacy (2004-09-17) - 363a
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legacy (2004-12-06) - 288c
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accounts-with-accounts-type-full (2004-12-23) - AA
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statement-of-affairs (2004-09-21) - SA
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legacy (2004-12-03) - 287
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legacy (2004-08-20) - 88(3)
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legacy (2004-07-02) - 244
-
legacy (2004-01-21) - 123
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resolution (2004-01-21) - RESOLUTIONS
-
legacy (2004-02-03) - 288b
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legacy (2004-02-03) - 288a
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legacy (2004-05-25) - 288b
-
legacy (2004-02-24) - 288c
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legacy (2004-08-20) - 88(2)R
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legacy (2004-02-24) - 287
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legacy (2004-02-13) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-11-27) - AUD
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resolution (2003-11-26) - RESOLUTIONS
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legacy (2003-10-30) - 288b
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legacy (2003-10-30) - 288a
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legacy (2003-07-02) - 244
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auditors-resignation-company (2003-05-12) - AUD
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accounts-with-accounts-type-full (2003-11-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-13) - AA
-
legacy (2002-04-29) - 288a
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legacy (2002-04-29) - 288b
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legacy (2002-06-07) - 288b
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legacy (2002-06-19) - 288a
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legacy (2002-09-25) - 288c
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legacy (2002-12-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 363a
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legacy (2001-10-09) - 353
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accounts-with-accounts-type-full (2001-06-06) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363a
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certificate-change-of-name-company (2000-02-22) - CERTNM
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accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-11-10) - 403a
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resolution (1999-11-12) - RESOLUTIONS
-
legacy (1999-12-07) - 363a
-
legacy (1999-12-14) - 353a
-
legacy (1999-11-10) - 395
keyboard_arrow_right 1998
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legacy (1998-03-11) - 123
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legacy (1998-03-11) - 88(2)R
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resolution (1998-03-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-04-08) - AA
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legacy (1998-11-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363a
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legacy (1997-10-31) - 288c
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legacy (1997-07-03) - 395
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accounts-with-accounts-type-full (1997-05-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-23) - AA
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legacy (1996-02-13) - 395
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legacy (1996-11-07) - 363a
keyboard_arrow_right 1995
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resolution (1995-02-15) - RESOLUTIONS
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legacy (1995-02-06) - 88(2)R
-
legacy (1995-02-06) - 123
-
legacy (1995-02-01) - 288
-
legacy (1995-01-25) - 288
-
legacy (1995-01-24) - 288
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memorandum-articles (1995-01-23) - MEM/ARTS
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certificate-change-of-name-company (1995-01-16) - CERTNM
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resolution (1995-02-22) - RESOLUTIONS
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legacy (1995-02-16) - 395
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legacy (1995-11-09) - 363x
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legacy (1995-10-30) - 225(1)
-
legacy (1995-10-04) - 395
-
legacy (1995-10-02) - 288
-
legacy (1995-06-20) - 224
-
legacy (1995-06-20) - 287
-
legacy (1995-06-20) - 288
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memorandum-articles (1995-02-15) - MEM/ARTS
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legacy (1995-03-14) - 395
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resolution (1995-03-01) - RESOLUTIONS
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certificate-change-of-name-company (1995-02-28) - CERTNM
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memorandum-articles (1995-02-22) - MEM/ARTS
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legacy (1995-02-22) - 123
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memorandum-articles (1995-03-02) - MEM/ARTS
keyboard_arrow_right 1994
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incorporation-company (1994-11-04) - NEWINC