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Sodexo International Holdings Limited LONDON

Founded in 1992, Sodexo International Holdings, classified under reg no. 02719099 is an active company. Currently registered at One WC1B 5HA, London the company has been in the business for thirty two years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Fri, 25th Jan 2008 Sodexo International Holdings Limited is no longer carrying the name Sodexho International Holdings.

The firm has one director. Stuart C., appointed on 28 March 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Noel M. who worked with the the firm until 17 November 2003.

Sodexo International Holdings Limited Address / Contact

Office Address One
Office Address2 Southampton Row
Town London
Post code WC1B 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02719099
Date of Incorporation Mon, 1st Jun 1992
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 32 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Stuart C.

Position: Director

Appointed: 28 March 2013

Sodexo Corporate Services (no.2) Limited

Position: Corporate Director

Appointed: 01 March 2004

Sodexo Corporate Services (no.1) Limited

Position: Corporate Director

Appointed: 01 March 2004

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 17 November 2003

Philip A.

Position: Director

Appointed: 01 January 2012

Resigned: 28 March 2013

Aidan C.

Position: Director

Appointed: 01 September 2010

Resigned: 31 December 2011

Debra W.

Position: Director

Appointed: 31 January 2004

Resigned: 01 March 2004

Mark A.

Position: Director

Appointed: 22 April 2002

Resigned: 31 January 2004

Mark S.

Position: Director

Appointed: 22 April 2002

Resigned: 01 March 2004

David F.

Position: Director

Appointed: 31 August 1997

Resigned: 22 April 2002

Charles M.

Position: Director

Appointed: 31 August 1995

Resigned: 01 February 2002

Roderick S.

Position: Director

Appointed: 28 July 1994

Resigned: 31 August 1997

Iain C.

Position: Director

Appointed: 24 November 1992

Resigned: 31 August 1995

Noel M.

Position: Secretary

Appointed: 24 November 1992

Resigned: 17 November 2003

John H.

Position: Director

Appointed: 24 November 1992

Resigned: 31 January 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1992

Resigned: 24 November 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 1992

Resigned: 24 November 1992

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Sodexo Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sodexo Limited

One Southampton Row, London, WC1B 5HA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 842846
Notified on 1 August 2016
Nature of control: 75,01-100% shares

Company previous names

Sodexho International Holdings January 25, 2008
Gardner Merchant International Holdings February 22, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 4th, March 2024 		Free Download (6 pages)

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