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Company Information for

SODEXO HOLDINGS LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
02987170
Private Limited Company
Active

Company Overview

About Sodexo Holdings Ltd
SODEXO HOLDINGS LIMITED was founded on 1994-11-04 and has its registered office in London. The organisation's status is listed as "Active". Sodexo Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SODEXO HOLDINGS LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
 
Previous Names
SODEXHO HOLDINGS LIMITED23/01/2008
Filing Information
Company Number 02987170
Company ID Number 02987170
Date formed 1994-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 08:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SODEXO HOLDINGS LIMITED
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Companies with same name SODEXO HOLDINGS LIMITED
The following companies were found which have the same name as SODEXO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SODEXO HOLDINGS INC Delaware Unknown
SODEXO HOLDINGS LIMITED Singapore Active Company formed on the 2013-08-06

Company Officers of SODEXO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARETH LUKE SEFTON JOHN
 Company Secretary 2009-02-16
SODEXO CORPORATE SERVICES (NO.2) LIMITED
 Company Secretary 2016-07-04
LAURENT ARNAUDO
 Director 2016-04-15
STUART ANTHONY CARTER
 Director 2017-05-25
SEAN MICHAEL HALEY
 Director 2016-09-01
ROBERT STERN
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DANIEL MURRAY
 Director 2016-07-04 2016-08-31
STUART ANTHONY CARTER
 Director 2013-03-28 2016-07-04
DEBRA JAYNE WHITE
 Director 2012-08-01 2016-07-04
LYNN CHRISTINE MAWDSLEY
 Director 2014-01-08 2016-04-15
ANTHONY LEONARD LEECH
 Director 2012-05-03 2015-08-31
PHILIP RICHARD ANDREW
 Director 2011-06-13 2013-03-28
MICHELLE PAMELA HANSON
 Director 2012-01-01 2012-08-01
AIDAN JOSEPH CONNOLLY
 Director 2007-03-05 2011-12-31
RACHEL CLAIRE ELIZABETH OSBORNE
 Director 2010-08-31 2011-06-13
PHILIP ERIC RENE JANSEN
 Director 2009-06-15 2010-03-01
YANN FRANCOIS DANIEL COLEOU
 Director 2008-09-01 2009-03-18
SODEXO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 2004-01-21 2009-02-16
PHILIP ERIC RENE JANSEN
 Director 2005-05-01 2008-09-01
REBECCA SIAN HERBERT JONES
 Director 1995-09-26 2007-12-13
MICHEL MARIE LANDEL
 Director 2003-10-24 2007-12-13
DEBRA JAYNE WHITE
 Director 2004-01-31 2007-03-05
MARK SHIPMAN
 Director 2002-04-22 2004-03-01
MARK ROBERT ADAMS
 Director 2002-04-22 2004-01-31
NOEL ARTHUR MEAD
 Company Secretary 1995-04-26 2004-01-21
ALBERT LOUIS LEON GEORGE
 Director 2002-03-26 2003-10-24
PIERRE BELLON
 Director 1995-01-17 2002-04-22
BERNARD CARTON
 Director 1995-01-17 2002-02-28
DENIS ROBIN
 Director 1995-01-20 2001-12-20
HELEN KATHERINE GRIFFITHS
 Director 1995-01-13 1995-11-04
RAPHAEL DUBRULE
 Company Secretary 1995-01-17 1995-04-26
TRUSEC LIMITED
 Nominated Secretary 1994-11-04 1995-01-16
EVELYN GLADYS LUCY WYLDE
 Director 1995-01-13 1995-01-16
ROBERT ARTHUR REEVE
 Nominated Director 1994-11-04 1995-01-13
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 1994-11-04 1995-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH LUKE SEFTON JOHN SODEXO INVESTMENT SERVICES LIMITED Company Secretary 2009-02-16 CURRENT 2002-02-12 Active
GARETH LUKE SEFTON JOHN SODEXO LIMITED Company Secretary 2009-02-16 CURRENT 1965-03-26 Active
GARETH LUKE SEFTON JOHN TILLERY VALLEY FOODS LIMITED Company Secretary 2009-02-16 CURRENT 1986-10-20 In Administration/Administrative Receiver
SODEXO CORPORATE SERVICES (NO.2) LIMITED PORTFOLIO CATERING LTD. Company Secretary 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE HOSPITALITY (SCOTLAND) LIMITED Company Secretary 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES OUTSIDE LIMITED Company Secretary 2017-12-27 CURRENT 1996-08-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED K & S (408) LIMITED Company Secretary 2017-12-27 CURRENT 2001-02-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE UK LIMITED Company Secretary 2017-12-27 CURRENT 2001-06-27 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 2003-01-28 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING LIMITED Company Secretary 2017-12-27 CURRENT 2005-04-07 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED APAN LIMITED Company Secretary 2017-12-27 CURRENT 1990-07-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE PORTFOLIO LIMITED Company Secretary 2017-12-27 CURRENT 2002-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING INVESTMENTS LIMITED Company Secretary 2017-12-27 CURRENT 1968-10-02 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE EUROPE LIMITED Company Secretary 2017-12-27 CURRENT 2013-03-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 1999-12-13 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING HOLDINGS COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 2004-08-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE MEDICAL RECRUITMENT LIMITED Company Secretary 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PADSCA LIMITED Company Secretary 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (FRANCHISE) LIMITED Company Secretary 2017-03-31 CURRENT 1996-12-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (SCOTLAND) LIMITED Company Secretary 2017-03-31 CURRENT 1993-04-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING LIMITED Company Secretary 2017-03-31 CURRENT 1971-04-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE UK LIMITED Company Secretary 2016-10-14 CURRENT 1993-02-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PSL PURCHASING LIMITED Company Secretary 2016-10-14 CURRENT 1993-06-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PENCOM UK LIMITED Company Secretary 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE LIMITED Company Secretary 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO VENTURES UK LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Company Secretary 2016-09-01 CURRENT 1995-11-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SCOTLAND LIMITED Company Secretary 2016-09-01 CURRENT 1976-01-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 1998-12-16 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED RUGBY TRAVEL & HOSPITALITY LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-09-30 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-20 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-08 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO PROPERTY SOLUTIONS LIMITED Company Secretary 2013-01-01 CURRENT 1991-01-18 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO GLOBAL SERVICES UK LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOME CARE SERVICES UK LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED INSIDE WORKING C.I.C. Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO LIMITED Company Secretary 2012-01-31 CURRENT 1965-03-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PLUXEE UK LTD Company Secretary 2007-10-30 CURRENT 1992-01-23 Active
LAURENT ARNAUDO ENTEGRA EUROPE UK LIMITED Director 2016-10-14 CURRENT 1993-02-05 Active
LAURENT ARNAUDO PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
LAURENT ARNAUDO PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
LAURENT ARNAUDO ENTEGRA EUROPE LIMITED Director 2016-10-14 CURRENT 1997-07-03 Active
LAURENT ARNAUDO SODEXO PROPERTY SOLUTIONS LIMITED Director 2016-04-15 CURRENT 1991-01-18 Active
LAURENT ARNAUDO SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-04-15 CURRENT 1995-02-23 Active
LAURENT ARNAUDO SODEXO INVESTMENT SERVICES LIMITED Director 2016-04-15 CURRENT 2002-02-12 Active
LAURENT ARNAUDO TILLERY VALLEY FOODS LIMITED Director 2016-04-15 CURRENT 1986-10-20 In Administration/Administrative Receiver
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Director 2017-11-01 CURRENT 2014-04-01 Active - Proposal to Strike off
STUART ANTHONY CARTER ASHFORD PRISON SERVICES LIMITED Director 2017-10-12 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2017-10-01 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER RUGBY TRAVEL & HOSPITALITY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
STUART ANTHONY CARTER THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER SODEXO HOME CARE SERVICES UK LIMITED Director 2014-01-01 CURRENT 2012-04-04 Active - Proposal to Strike off
STUART ANTHONY CARTER RIVERCRAFT LIMITED Director 2013-03-28 CURRENT 1977-03-04 Dissolved 2013-12-10
STUART ANTHONY CARTER REGALIA (LONDON) LIMITED Director 2013-03-28 CURRENT 1986-02-21 Dissolved 2013-12-10
STUART ANTHONY CARTER RIVER RIDE LIMITED Director 2013-03-28 CURRENT 1979-10-12 Dissolved 2013-12-10
STUART ANTHONY CARTER RTH 2011 LIMITED Director 2013-03-28 CURRENT 2004-07-08 Dissolved 2015-06-23
STUART ANTHONY CARTER STRIKECO 7001582 LIMITED Director 2013-03-28 CURRENT 2009-08-26 Dissolved 2017-10-24
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2010-07-22 Active
STUART ANTHONY CARTER WHEATSHEAF CATERING LIMITED Director 2013-03-28 CURRENT 1977-12-28 Active
STUART ANTHONY CARTER DIRECTORS TABLE LIMITED Director 2013-03-28 CURRENT 1891-03-06 Active
STUART ANTHONY CARTER RUSSELL & BRAND LIMITED Director 2013-03-28 CURRENT 1989-02-03 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO PROPERTY SOLUTIONS LIMITED Director 2013-03-28 CURRENT 1991-01-18 Active
STUART ANTHONY CARTER SODEXO SHARE TRUSTEES LIMITED Director 2013-03-28 CURRENT 1992-10-13 Active
STUART ANTHONY CARTER SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2013-03-28 CURRENT 1995-02-23 Active
STUART ANTHONY CARTER SODEXO MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1995-10-20 Active
STUART ANTHONY CARTER STRIKECO 1 LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO EDUCATION SERVICES LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active
STUART ANTHONY CARTER U.K. DETENTION SERVICES LIMITED Director 2013-03-28 CURRENT 2006-02-07 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO HEALTHCARE SERVICES LIMITED Director 2013-03-28 CURRENT 1984-03-22 Active
STUART ANTHONY CARTER SODEXO SERVICES SCOTLAND LIMITED Director 2013-03-28 CURRENT 1990-10-08 Active
STUART ANTHONY CARTER WHEATSHEAF LIMITED Director 2013-03-28 CURRENT 1993-11-25 Active - Proposal to Strike off
STUART ANTHONY CARTER CATAMARAN CRUISERS LIMITED Director 2013-03-28 CURRENT 1968-05-24 Active
STUART ANTHONY CARTER BROOKES OUTSIDE CATERING LIMITED Director 2013-03-28 CURRENT 1976-08-04 Active
STUART ANTHONY CARTER GENESIS FACILITIES MANAGEMENT PLC Director 2013-03-28 CURRENT 1975-03-27 Active
STUART ANTHONY CARTER ACTON-BERKELEY TRAVEL LIMITED Director 2013-03-28 CURRENT 1984-05-31 Active
STUART ANTHONY CARTER CADOGAN CATERERS (WINDSOR) LIMITED Director 2013-03-28 CURRENT 1987-02-23 Active - Proposal to Strike off
STUART ANTHONY CARTER LAWSON BEAUMONT LIMITED Director 2013-03-28 CURRENT 1991-12-05 Active
STUART ANTHONY CARTER CHRISTMAS EVENTS LIMITED Director 2013-03-28 CURRENT 1993-03-22 Active
STUART ANTHONY CARTER PRIMARY MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1996-02-14 Active - Proposal to Strike off
STUART ANTHONY CARTER PRESTIGE TICKETING & HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2012-10-23 Active - Proposal to Strike off
STUART ANTHONY CARTER KELVIN CATERING MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1954-01-12 Active
STUART ANTHONY CARTER KEYLINE TRAVEL (SCOTLAND) LIMITED Director 2013-03-28 CURRENT 1978-09-21 Active
STUART ANTHONY CARTER THE BRAND GROUP LIMITED Director 2013-03-28 CURRENT 1989-02-02 Active
STUART ANTHONY CARTER SODEXO LAND TECHNOLOGY LIMITED Director 2013-03-28 CURRENT 1989-08-21 Active
STUART ANTHONY CARTER SODEXO OVERSEAS SERVICES LIMITED Director 2013-03-28 CURRENT 1973-04-01 Active
STUART ANTHONY CARTER SODEXO INTERNATIONAL HOLDINGS LIMITED Director 2013-03-28 CURRENT 1992-06-01 Active
STUART ANTHONY CARTER RING & BRYMER HOLDINGS LIMITED Director 2013-03-28 CURRENT 1982-09-24 Active
STUART ANTHONY CARTER SODEXO SERVICES GROUP LIMITED Director 2013-03-28 CURRENT 1992-06-09 Active
STUART ANTHONY CARTER SODEXO PRESTIGE LIMITED Director 2013-03-28 CURRENT 1992-06-26 Active
STUART ANTHONY CARTER TOWN & COUNTY CATERING LIMITED Director 2013-03-28 CURRENT 1932-03-24 Active
STUART ANTHONY CARTER SODEXO VENDING LIMITED Director 2013-03-28 CURRENT 1961-07-04 Active
STUART ANTHONY CARTER SODEXO LIMITED Director 2013-03-28 CURRENT 1965-03-26 Active
STUART ANTHONY CARTER KS BUILDING SERVICES LIMITED Director 2013-03-28 CURRENT 1977-08-31 Active
STUART ANTHONY CARTER SODEXO FOOD SERVICES LIMITED Director 2013-03-28 CURRENT 1986-02-05 Active
STUART ANTHONY CARTER TILLERY VALLEY FOODS LIMITED Director 2013-03-28 CURRENT 1986-10-20 In Administration/Administrative Receiver
STUART ANTHONY CARTER KALYX LIMITED Director 2013-03-28 CURRENT 1987-07-15 Active
STUART ANTHONY CARTER SODEXO CARE SERVICES LIMITED Director 2013-03-28 CURRENT 1939-11-23 Active
STUART ANTHONY CARTER SODEXO CATERING SERVICES LIMITED Director 2013-03-28 CURRENT 1964-07-10 Active
STUART ANTHONY CARTER VENDABILITY LIMITED Director 2013-03-28 CURRENT 1965-06-30 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO SERVICES COMPANY LIMITED Director 2013-03-28 CURRENT 1970-12-22 Active
STUART ANTHONY CARTER TAYLORPLAN SERVICES LIMITED Director 2013-03-28 CURRENT 1977-12-09 Active
STUART ANTHONY CARTER SAFEGARD LIMITED Director 2013-03-28 CURRENT 1979-11-02 Active - Proposal to Strike off
STUART ANTHONY CARTER KEYLINE TRAVEL MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1930-10-31 Active
STUART ANTHONY CARTER INSTITUTION SUPPLIES (LEEDS) LIMITED Director 2013-03-28 CURRENT 1941-01-03 Active - Proposal to Strike off
STUART ANTHONY CARTER GROOM'S COFFEE HOUSE LIMITED Director 2013-03-28 CURRENT 1974-05-01 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO DEFENCE SERVICES LIMITED Director 2013-03-28 CURRENT 1983-01-20 Active
STUART ANTHONY CARTER GILMOUR & PETHER LIMITED Director 2013-03-28 CURRENT 1983-03-24 Active - Proposal to Strike off
STUART ANTHONY CARTER CLIFF EVANS LIMITED Director 2013-03-28 CURRENT 1931-06-25 Active
STUART ANTHONY CARTER CADOGAN CATERERS LIMITED Director 2013-03-28 CURRENT 1973-05-03 Active
STUART ANTHONY CARTER GARDNER MERCHANT LIMITED Director 2013-03-28 CURRENT 1996-11-22 Active
STUART ANTHONY CARTER KALYX SERVICES LIMITED Director 2013-03-28 CURRENT 2006-10-09 Active - Proposal to Strike off
STUART ANTHONY CARTER ADDIEWELL PRISON LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER ADDIEWELL PRISON (HOLDINGS) LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER HARMONDSWORTH DETENTION SERVICES LIMITED Director 2005-10-05 CURRENT 2000-08-17 Active - Proposal to Strike off
STUART ANTHONY CARTER RMPA NOMINEES LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
STUART ANTHONY CARTER RMPA SERVICES PLC Director 2003-11-04 CURRENT 2003-10-27 Active
STUART ANTHONY CARTER RMPA HOLDINGS LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
SEAN MICHAEL HALEY ENTEGRA EUROPE LIMITED Director 2018-02-02 CURRENT 1997-07-03 Active
SEAN MICHAEL HALEY PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SEAN MICHAEL HALEY HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SEAN MICHAEL HALEY HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
SEAN MICHAEL HALEY K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
SEAN MICHAEL HALEY CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
SEAN MICHAEL HALEY HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
SEAN MICHAEL HALEY LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
SEAN MICHAEL HALEY APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
SEAN MICHAEL HALEY HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
SEAN MICHAEL HALEY STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SEAN MICHAEL HALEY LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
SEAN MICHAEL HALEY CENTERPLATE EUROPE LIMITED Director 2017-12-27 CURRENT 2013-03-22 Active
SEAN MICHAEL HALEY TILLERY VALLEY FOODS LIMITED Director 2017-07-03 CURRENT 1986-10-20 In Administration/Administrative Receiver
SEAN MICHAEL HALEY ENTEGRA EUROPE UK LIMITED Director 2016-10-14 CURRENT 1993-02-05 Active
SEAN MICHAEL HALEY PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Director 2016-09-01 CURRENT 1995-11-03 Active
SEAN MICHAEL HALEY SODEXO GLOBAL SERVICES UK LIMITED Director 2016-09-01 CURRENT 2012-07-17 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SCOTLAND LIMITED Director 2016-09-01 CURRENT 1976-01-22 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES HOLDINGS LIMITED Director 2016-09-01 CURRENT 1998-12-16 Active
SEAN MICHAEL HALEY SODEXO STOP HUNGER FOUNDATION Director 2016-09-01 CURRENT 2005-04-01 Active
SEAN MICHAEL HALEY SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-01-01 CURRENT 1995-02-23 Active
SEAN MICHAEL HALEY SODEXO LIMITED Director 2013-01-17 CURRENT 1965-03-26 Active
SEAN MICHAEL HALEY SODEXO PROPERTY SOLUTIONS LIMITED Director 2011-11-30 CURRENT 1991-01-18 Active
ROBERT STERN PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
ROBERT STERN HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
ROBERT STERN HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
ROBERT STERN K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
ROBERT STERN CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
ROBERT STERN HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
ROBERT STERN LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
ROBERT STERN APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
ROBERT STERN HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
ROBERT STERN SODEXO GLOBAL SERVICES UK LIMITED Director 2016-07-04 CURRENT 2012-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14DIRECTOR APPOINTED MR AMOLAK SINGH DHARIWAL
2025-01-06APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL HALEY
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-10-15CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-07FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-10CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-20FULL ACCOUNTS MADE UP TO 31/08/21
2022-06-20AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-11-04AP01DIRECTOR APPOINTED MRS JEAN MARY RENTON
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-06-19SH20Statement by Directors
2019-06-19SH19Statement of capital on 2019-06-19 GBP 379,646,471
2019-06-19CAP-SSSolvency Statement dated 18/06/19
2019-06-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-04AP01DIRECTOR APPOINTED MR ANGELO PICCIRILLO
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STERN
2018-08-07DISS40Compulsory strike-off action has been discontinued
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-25AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2017-02-01AP01DIRECTOR APPOINTED MR ROBERT STERN
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 513646471
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-01AP01DIRECTOR APPOINTED MR SEAN MICHAEL HALEY
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MURRAY
2016-07-19AP04Appointment of Sodexo Corporate Services (No.2) Limited as company secretary on 2016-07-04
2016-07-19AP01DIRECTOR APPOINTED MR NEIL DANIEL MURRAY
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA WHITE
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARTER
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-18AP01DIRECTOR APPOINTED MR LAURENT ARNAUDO
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNN CHRISTINE MAWDSLEY
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 513646471
2015-10-02AR0101/10/15 FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 513646471
2014-10-01AR0101/10/14 FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-06AP01DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY
2013-10-01AR0101/10/13 FULL LIST
2013-05-07AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-17AR0101/10/12 FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HANSON
2012-08-06AP01DIRECTOR APPOINTED DEBRA JAYNE WHITE
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-05-04AP01DIRECTOR APPOINTED MR ANTHONY LEONARD LEECH
2012-02-23AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2012-01-10AP01DIRECTOR APPOINTED MS MICHELLE PAMELA HANSON
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2011-10-11AR0101/10/11 FULL LIST
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH LUKE SEFTON JOHN / 27/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 27/06/2011
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE
2011-06-27AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-21AR0101/10/10 FULL LIST
2010-09-03AP01DIRECTOR APPOINTED RACHEL CLAIRE ELIZABETH OSBORNE
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JANSEN
2010-01-26AR0101/10/09 FULL LIST
2009-06-18288aDIRECTOR APPOINTED PHILIP ERIC RENE JANSEN
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR YANN COLEOU
2009-02-17288aSECRETARY APPOINTED GARETH LUKE SEFTON JOHN
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY SODEXO CORPORATE SERVICES (NO 2) LIMITED
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-06363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-06190LOCATION OF DEBENTURE REGISTER
2008-10-06353LOCATION OF REGISTER OF MEMBERS
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/10/2008
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, SOLAR HOUSE, STEVENAGE LEISURE PARK, KINGS WAY STEVENAGE, HERTFORDSHIRE, SG1 2UA
2008-09-22288aDIRECTOR APPOINTED YANN FRANCOIS DANIEL COLEOU
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JANSEN
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-23CERTNMCOMPANY NAME CHANGED SODEXHO HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/01/08
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-10-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/06
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2006-10-02363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-18AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-10-25353LOCATION OF REGISTER OF MEMBERS
2005-10-25363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-23288aNEW DIRECTOR APPOINTED
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-12-06288cSECRETARY'S PARTICULARS CHANGED
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE, 1 NEW STREET SQUARE, LONDON, EC4A 3BF
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SODEXO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SODEXO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 1999-10-29 Satisfied ASTILBE S.A.S.
SUPPLEMENTAL DEED TO A MORTGAGE OF SHARES ISSUED BY THE COMPANY 1997-06-20 Satisfied SOCIETE GENERALE
MORTGAGE OF SHARES,AS AMENDED BY THE SUPPLEMENTAL DEED DATED 29TH SEPTEMBER 1995 AND THE SECOND SUPPLEMENTAL DEED DATED 29TH JANUARY 1996 (AS DEFINED) 1996-01-29 Satisfied SOCIETE GENERALE,AS SECURITY COORDINATOR UNDER THE SECURITY COORDINATION DEED
SUPPLEMENTAL DEED 1995-09-29 Satisfied SOCIETE GENERALEDINATION DEED)(AS SECURITY COORDINATOR UNDER THE SECURITY COOR
MORTGAGE OF SHARES. 1995-03-01 Satisfied SOCIETE GENERALE ,
DEED OF DEPOSIT AND SECURITY 1995-02-01 Satisfied SOCIETE GENERALE
Intangible Assets
Patents
We have not found any records of SODEXO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SODEXO HOLDINGS LIMITED
Trademarks
We have not found any records of SODEXO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SODEXO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SODEXO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SODEXO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SODEXO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SODEXO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 5HA