TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sodexo Holdings Limited

Adresse
One
Southampton Row
London
WC1B 5HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02987170 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sodexho Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (6)

    Source: Companies House
    Carter, Stuart Anthony London Status: Active Notified: 25/05/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haley, Sean Michael London Status: Active Notified: 01/09/2016 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Piccirillo, Angelo London Status: Active Notified: 01/09/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: France Nationality: Italian
    Renton, Jean Mary London Status: Active Notified: 01/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 04/07/2016 Role: Secretary Nationality: Other
    John, Gareth Luke Sefton London, England Status: Ceased Notified: 16/02/2009 Ceased: 29/11/2024 Date of Birth: 10/1967 Occupation: General Counsel Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Sodexo Circles U.K Limited Status: Active Notified: 18/08/2022 Companies House Number: 05244331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sodexo Corporate Services (NO.2) Limited Status: Active Notified: 01/12/2016 Companies House Number: 03025574 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sodexo Investment Services Limited Status: Active Notified: 12/02/2017 Companies House Number: 04371939 Nature of Control
  • Significant influence or control
  • gb-flag Sodexo Limited Status: Active Notified: 28/03/2017 Companies House Number: 00842846 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sodexo Management Services Limited Status: Active Notified: 01/08/2016 Companies House Number: 03116705 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sodexo Stop Hunger Foundation Status: Active Notified: 01/04/2017 Companies House Number: 05410855 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Brand Group Limited Status: Active Notified: 01/12/2016 Companies House Number: 02342747 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GCG Holdings LTD Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Companies House Number: 10248907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sodexo Live UK Limited Status: Ceased Notified: 02/08/2022 Ceased: 23/08/2022 Companies House Number: 14270762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors