Sodexo Travel And Business Uk Limited MILTON KEYNES


Sodexo Travel And Business Uk started in year 1998 as Private Limited Company with registration number 03511933. The Sodexo Travel And Business Uk company has been functioning successfully for twenty six years now and its status is active - proposal to strike off. The firm's office is based in Milton Keynes at Avalon House Breckland. Postal code: MK14 6LD. Since 2017/03/30 Sodexo Travel And Business Uk Limited is no longer carrying the name P&Mm Travel.

Sodexo Travel And Business Uk Limited Address / Contact

Office Address Avalon House Breckland
Office Address2 Linford Wood
Town Milton Keynes
Post code MK14 6LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03511933
Date of Incorporation Tue, 17th Feb 1998
Industry Other reservation service activities n.e.c.
End of financial Year 31st August
Company age 26 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Nicolas M.

Position: Director

Appointed: 25 November 2018

Aurelien S.

Position: Director

Appointed: 30 April 2018

Jean I.

Position: Director

Appointed: 30 April 2018

Burcin R.

Position: Director

Appointed: 30 April 2018

Iain M.

Position: Director

Appointed: 31 August 2016

Resigned: 30 April 2018

Sebastien G.

Position: Director

Appointed: 21 November 2014

Resigned: 27 November 2018

Denis M.

Position: Director

Appointed: 21 November 2014

Resigned: 30 April 2018

Sebastien D.

Position: Director

Appointed: 21 November 2004

Resigned: 22 November 2018

Nigel C.

Position: Director

Appointed: 17 February 2000

Resigned: 20 November 2014

Robert D.

Position: Director

Appointed: 15 October 1998

Resigned: 31 December 1999

Susan H.

Position: Director

Appointed: 15 October 1998

Resigned: 30 November 2015

Susan H.

Position: Secretary

Appointed: 16 July 1998

Resigned: 30 November 2015

David L.

Position: Director

Appointed: 16 July 1998

Resigned: 31 December 2015

John S.

Position: Director

Appointed: 21 April 1998

Resigned: 30 August 2019

David B.

Position: Secretary

Appointed: 21 April 1998

Resigned: 16 July 1998

David B.

Position: Director

Appointed: 21 April 1998

Resigned: 15 April 2002

Sally L.

Position: Director

Appointed: 21 April 1998

Resigned: 15 March 2002

Rodney L.

Position: Director

Appointed: 21 April 1998

Resigned: 23 December 1999

Andrew T.

Position: Director

Appointed: 21 April 1998

Resigned: 30 September 1999

Andrew M.

Position: Secretary

Appointed: 17 February 1998

Resigned: 21 April 1998

Andrew M.

Position: Director

Appointed: 17 February 1998

Resigned: 21 April 1998

Simon G.

Position: Director

Appointed: 17 February 1998

Resigned: 21 April 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Sodexo Motivation Solutions U.k Limited from Milton Keynes, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sodexo Motivation Solutions U.K Limited

Avalon House Breckland, Linford Wood, Milton Keynes, MK14 6LD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 02680629
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

P&Mm Travel March 30, 2017
Larchcone April 6, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/08/31
filed on: 8th, June 2023
Free Download (21 pages)

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